Operational SPI License with Active Clients and UK Bank Accounts

Operational SPI License with Active Clients and UK Bank Accounts

We proudly offer a unique and rare opportunity to acquire a well-established and operational SPI License with active clients and UK bank accounts.

Features

This exceptional offer includes UK bank accounts, a fully functioning app, and a roster of active clients, ensuring seamless financial operations. The license is active, HMRC compliant, and boasts a flawless record with no complaints, sanctions, or fines.

Additionally, the entity holds fit and proper approval, and the current Director can remain as the MLRO. This acquisition represents a rare chance to step into a fully operational and compliant financial services business. Do not hesitate to contact us for more information at connect@swissfintechpro.com

Offer for SPI License Acquisition

License Activities:

– Take customers remittance order offline and online
– Offer FX services and process cross border payments

Offer Price:

The sale and purchase price is 279,000 GBP

Optional: Upgrade to API or PSP

We can offer you to upgrade your SPI to a UK API, or a UK PSP

It can be done in 3 to 6 months depending of FCA

Budget for this would be 25,000 GBP

Additional Terms and Conditions:

1. Due Diligence: The offer is subject to satisfactory completion of due diligence.
2. Transfer of Assets: The transfer of assets, including the app and bank accounts, will be completed within [insert timeline].
3. Regulatory Compliance: All regulatory requirements and approvals will be managed by the seller until the transfer is complete.
4. MLRO Continuity: The current Director will continue as MLRO for a transition period of [insert period], ensuring seamless compliance operations.

Do not hesitate to contact us for more information at connect@swissfintechpro.com