In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Small Payment Institution (SPI) up to 3M EUR monthly trans in United Kingdom (UK) for Sale – Listing #840
Date: 15 Sep, 2026
Asset ID #840
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 LicenseSPI
Small Payment Institution (SPI) up to 3M EUR monthly trans
Type of BusinessPayment
Business StatusActive
Asking Price£240.0K
Asset Type
Active Business (Licensed)Active Business (Licensed): Operating financial company with a valid license, active clients, and ongoing operations.
Active Business (Licensed)
EmployeesN/A
Year of IssueN/A
RegulatoryFCA
Included
FCA-Regulated SPI StructureUp-to-Date MLR RegistrationRia Money Transfer PartnershipRia Settlement AccountDandelion ConnectivityLloyds Operational Account190 Country Reach
Functional UK SPI with Ria Money Transfer and Dandelion connectivity, Lloyds operational banking and payment corridors covering Turkey, Eastern Europe and 190 countries.
Functional UK SPI with Ria Money Transfer and Dandelion connectivity, Lloyds operational banking and payment corridors covering Turkey, Eastern Europe and 190 countries.
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Market Price Trend (2019-2025)
Level 1
Asset ID #840
Functional UK SPI with Ria Money Transfer and Dandelion connectivity, Lloyds operational banking and payment corridors covering Turkey, Eastern Europe and 190 countries.
Asking Price£240.0K
Asset ID Information
SellerDirect Seller
CountryUnited Kingdom (UK)
Type of BusinessPayment
Business StatusActive
Type of LicenseSPI
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFCA
Benefits
FCA-Regulated SPI StructureUp-to-Date MLR RegistrationRia Money Transfer PartnershipRia Settlement AccountDandelion ConnectivityLloyds Operational Account190 Country Reach
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationUnited Kingdom – Operating Small Payment Institution (SPI)
An established, fully functional UK Small Payment Institution (SPI) with active money-remittance infrastructure, Tier-1 UK commercial banking, and established global distribution networks. The company operates as a certified Ria super-agent with direct settlement capabilities and connectivity to over 190 destination countries.
RegulatoryJurisdiction: United Kingdom.
Licence Type: Small Payment Institution (SPI).
Regulator: Financial Conduct Authority (FCA).
Supervisory Status: In full compliance with no reported issues or inquiries with the FCA.
Tax & MLR Compliance: HMRC Money Laundering Regulations (MLR) registration fully up to date; zero penalties, arrears, or pending matters on record.
Primary Corridors: Established outbound remittance routes to Turkey and Eastern Europe.
Global Coverage: Direct capability to send funds to more than 190 countries and territories via integrated global rails.
Service Offering: Online cash processing, retail remittance, and partner-facilitated cross-border payout.
Operational Status: Fully functional, active operating company with ongoing transaction processing.
Distribution Partnership: Certified Ria Money Transfer super-agent status with direct settlement infrastructure.
Network Access: Integrated connectivity via Dandelion and Ria network rails for worldwide payout distribution.
Operating Account: Fully operational corporate commercial bank account held with Lloyds Bank.
Settlement Accounts: Dedicated Ria Money Transfer partnership account and settler account infrastructure for automated cross-border reconciliation and payout execution.
Operational setup supporting domestic collection and automated international settlement.
A turnkey, compliant UK SPI platform combining active commercial banking at Lloyds with a high-tier Ria super-agent partnership. Provides immediate, day-one market entry for cross-border payment processors, money transfer operators, or regional fintechs looking to acquire established infrastructure serving Turkey, Eastern Europe, and global payout corridors.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A