Main details:
• Type of company: UK Private limited company by shares;
• Location: the UK;
• Type of license: Small Payment Institution (SPI)
• Regulator: Financial Conduct Authority (FCA)
• Year of registration: 2011;
• Option to start trading immediately;
• Due diligence already completed, certified, and fully guaranteed.
Activities:
1. Take customers remittance order offline and online;
2. Offer FX services;
3. Process international payments.
Asking price: on request
