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UK Small Payment Institution FCA (SPI) for sale. No business performed.
- Company registered in 2016
- License granted in 2017 - FCA (Financial Conduct Authority UK)
- Services enabling cash to be placed on a payment account where the payment service provider also carries out all of the operations required for operating a payment account.
- Services enabling cash withdrawals from a payment account where the payment service provider also carries out all of the operations required for operating a payment account.
- The execution of the following types of payment transaction:(i) direct debits, including one-off direct debits;(ii) payment transactions executed through a payment card or a similar device; and (iii) credit transfers, including standing orders.
- Issuing payment instruments and acquiring payment transactions.
- Money remittance.
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