Mergers, Acquisitions, Limitless Possibilities.
We're eager to hear from you! If we align with your goals and business needs, our team will take care of everything and connect with you - wherever you may be.
An active UK SPI primarily engaged in remittance and payment processing activities is currently available for acquisition.
The company was established in 2018. It has a robust payment infrastructure that supports operational accounts and provides access to worldwide transfer routes spanning over 190 countries.
| Characteristic | Information |
| Jurisdiction | United Kingdom |
| Authorization Type | SPI |
| Operational Since | 2018 |
| FCA Status | No Issues |
| MLR Registration | Up to Date |
| HMRC Status | No Penalties or Pending Matters |
| Main Activity | Online Cash Processing & Remittance |
| Banking Partner | Lloyds |
| Transfer Network / Partnership | Ria Money Transfer |
| Additional Integration | Dandelion |
| Settlement Structure | RIA Super-Agent Partnership |
| Supported Countries | 190+ |
| Main Corridors | Turkey & Eastern Europe |
| Status | Fully Functional |
It is a good opportunity to enter the market if the buyers are looking for:
The firm is compliant with FCA and HMRC requirements and has no regulatory breaches or enforcement actions.
| Item | Information |
| Asking Price | GBP 195,000 |
Our team assists clients throughout the acquisition and transition process to ensure a smooth and efficient handover.
Additional help with onboarding, operational coordination, infrastructure transition, and post-acquisition assistance may also be arranged upon request.
Please use the form below to request more information on this business opportunity.
