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 #841
Date: 15 Sep, 2026
Asset ID #841
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 StatusNever operated
Asking Price£245.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of IssueN/A
RegulatoryFCA
Included
FCA SPI StructureCurrent MLR RegistrationUTP Integration150 Country ReachOnline Customer ApplicationExisting WebsiteSri Lankan Banking Integration
UK SPI with current FCA and MLR registration status, UTP integration, online application and website, access to 150 countries, and Sri Lankan banking connectivity.
UK SPI with current FCA and MLR registration status, UTP integration, online application and website, access to 150 countries, and Sri Lankan banking connectivity.
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Market Price Trend (2019-2025)
Level 1
Asset ID #841
UK SPI with current FCA and MLR registration status, UTP integration, online application and website, access to 150 countries, and Sri Lankan banking connectivity.
Asking Price£245.0K
Asset ID Information
SellerDirect Seller
CountryUnited Kingdom (UK)
Type of BusinessPayment
Business StatusNever operated
Type of LicenseSPI
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFCA
Benefits
FCA SPI StructureCurrent MLR RegistrationUTP Integration150 Country ReachOnline Customer ApplicationExisting WebsiteSri Lankan Banking Integration
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationUnited Kingdom – Small Payment Institution (SPI)
A UK Small Payment Institution (SPI) with an established remittance infrastructure, online application, website and international payment connectivity. The company can send funds to more than 150 countries and maintains banking connectivity in Sri Lanka.
RegulatoryJurisdiction: United Kingdom.
Licence Type: Small Payment Institution (SPI).
Regulator: Financial Conduct Authority (FCA).
Status: Registered and operational.
MLR Registration: Renewal application submitted.
No reported FCA issues, penalties or pending matters.
Regulatory status remains subject to independent verification.
International money-remittance services.
Cross-border payments to more than 150 countries.
Digital application and online customer-access infrastructure.
Payment services for individual, corporate and international clients, subject to the applicable onboarding and compliance framework.
Sri Lankan payment corridor and banking connectivity included in the existing structure.
Established UK corporate structure.
Online application available.
Company website in place.
Existing operating infrastructure for customer onboarding and international transfers.
The business has not been actively processing transactions recently, creating an opportunity for a new operator to reactivate and develop the platform.
Staffing, client activity and current transaction volumes require confirmation.
Banking relationship in Sri Lanka.
International payment connectivity covering more than 150 destination countries.
Banking arrangements, settlement routes, supported currencies, transaction limits and provider terms require review.
Additional banking and payment partners may be added subject to onboarding and approval.
FCA SPI registration and permitted activities require verification.
MLR registration renewal is reportedly in progress.
No reported FCA issues, penalties or pending matters.
AML/KYC, sanctions screening, transaction monitoring, recordkeeping and regulatory reporting obligations apply.
Ownership, management, bank-account continuity and operational reactivation may require provider or regulatory approval.
A UK SPI platform combining an established regulatory structure, online application, website, international remittance connectivity to more than 150 countries and a Sri Lankan banking relationship. Suitable for a qualified remittance or payment operator seeking a UK platform that can be reactivated for cross-border payment services.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A