In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Authorised Payment Institution (API) in United Kingdom (UK) for Sale – Listing #842
Date: 15 Sep, 2026
Asset ID #842
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryUnited Kingdom (UK)
Type of LicenseAPI
Authorised Payment Institution (API)
Type of BusinessPayment
Business StatusActive
Asking Price£1.4M
Asset Type
Active Business (Licensed)Active Business (Licensed): Operating financial company with a valid license, active clients, and ongoing operations.
Active Business (Licensed)
Employees15
Year of IssueN/A
RegulatoryFCA
Included
86 Payment Corridors30,000 Registered ClientsThree Banking PartnersVisa Card AcquiringMastercard Card AcquiringSWIFT AccessSEPA Access15-Person Team
Established UK API specialising in international remittance, with 86 payment corridors, 30,000 registered clients, banking partners, card acquiring and proprietary software.
Established UK API specialising in international remittance, with 86 payment corridors, 30,000 registered clients, banking partners, card acquiring and proprietary software.
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Market Price Trend (2019-2025)
Level 1
Asset ID #842
Established UK API specialising in international remittance, with 86 payment corridors, 30,000 registered clients, banking partners, card acquiring and proprietary software.
Asking Price£1.4M
Asset ID Information
SellerDirect Seller
CountryUnited Kingdom (UK)
Type of BusinessPayment
Business StatusActive
Type of LicenseAPI
Other LicenseN/A
Employees15
Year of issueN/A
RegulatoryFCA
Benefits
86 Payment Corridors30,000 Registered ClientsThree Banking PartnersVisa Card AcquiringMastercard Card AcquiringSWIFT AccessSEPA Access15-Person Team
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationUnited Kingdom – Authorised Payment Institution
An established UK Authorised Payment Institution specialising in international remittance, with banking connectivity, instant-payment capability, card-acquiring infrastructure and proprietary payment software included in the transaction. The business has an established operating history, a registered customer base and a positive balance sheet.
Regulatory & Operating ProfileJurisdiction: United Kingdom.
Structure: Authorised Payment Institution (API).
Status: Active operating business.
Ownership: One-person-owned company.
Regulatory permissions, ownership structure and current authorisation remain subject to verification.
International remittance services across more than 85 corridors.
Cross-border payment processing for international customers and business partners.
Instant-payment functionality.
Payment collection, transfer and payout services.
Card-acquiring capability for Visa and Mastercard transactions.
International payment routes and supported corridors require confirmation during due diligence.
Three banking partners supporting payment operations and settlement.
Opening-banking connectivity for instant payments.
SWIFT, SEPA and Faster Payments access.
Visa and Mastercard card-acquiring arrangements.
Existing infrastructure for international collections, transfers and payouts.
Banking relationships, settlement arrangements, transaction limits and provider continuity remain subject to review.
Proprietary payment software included in the transaction.
Technology supports payment processing, remittance operations, customer management and payment routing.
Approximately 15 employees.
More than 30,000 registered customers.
Established operating procedures and international remittance coverage already in place.
The software, integrations, data rights, licences and technical transferability require confirmation.
AML/KYC, sanctions screening, transaction monitoring, safeguarding, recordkeeping and regulatory reporting obligations apply.
Banking partners, card schemes and payment networks may require approval of any ownership or management change.
Regulatory filings, corporate records, financial statements, customer activity and current transaction volumes remain subject to due diligence.
Positive balance sheet reported.
An established UK API platform combining international remittance coverage, three banking partners, open-banking connectivity, Visa and Mastercard acquiring, SWIFT, SEPA and Faster Payments access, proprietary software, a 15-person team and more than 30,000 registered customers. Suitable for a qualified payment group or remittance operator seeking established cross-border infrastructure with an existing operational foundation.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A