An opportunity to acquire an FCA-authorised UK-based payment institution, offering a turnkey solution for firms seeking entry into one of the world’s most reputable financial jurisdictions. This transaction provides immediate access to regulated payment services, operational infrastructure, and an established compliance framework.
Key Highlights:
🔹 Regulatory Status: Licensed as an Authorised Payment Institution (API), enabling the provision of a broad range of regulated payment services.
🔹 Jurisdiction: Incorporated and regulated in the United Kingdom, providing strong credibility and access to a globally respected financial market.
🔹 Permissions: The licence includes Money Remittance; Issuing Payment Instruments or Acquiring Payment Transactions; and Services Enabling Cash Withdrawals and Deposits.
🔹 Digital Presence: Includes a fully branded website, supporting immediate market entry and operational readiness.
🔹 Safeguarding Structure: Established safeguarding account in place, ensuring full compliance with regulatory requirements for the protection of client funds.
🔹 Management Continuity: The continuation of the current MLRO and/or Directors can be arranged, ensuring a smooth transition and ongoing operational stability.
This FCA-licensed API represents a compelling acquisition opportunity for firms seeking a fast-track entry into the payments sector, with regulatory approval, infrastructure, and compliance elements already established.
For further information on acquiring the UK-API or exploring other available opportunities, contact our Mergers & Acquisitions team at info@salvusfunds.com or visit our website, where more entities for sale can be found within our Entity Acquisition or Sale service. The above is not investment advice nor an invitation to the public to invest. Information is provided strictly for strategic or corporate acquisition considerations among qualified parties.
SALVUS Funds’ teams can assist with new license authorisations, regulatory compliance services, and the acquisition of ready-made, licensed financial entities globally.
