EN#0340 – FCA API, full permissions & infrastructure, for sale
An opportunity to acquire an FCA authorized UK-based payment institution, offering a turnkey solution for firms seeking entry into one of the world’s most reputable financial jurisdictions. This transaction provides immediate access to regulated payment services, operational infrastructure, and an established compliance framework.
Key Highlights:
- Regulatory Status: The entity is licensed as an Authorised Payment Institution (API), enabling a wide range of regulated payment activities.
- Jurisdiction: Incorporated and regulated in the United Kingdom, offering strong credibility and access to a highly respected financial market.
- Permissions: The license includes Money Remittance; Issuing Payment Instruments or Acquiring Payment Transactions; and Services Enabling Cash Withdrawals and Placements.
- Digital Presence: Includes a fully branded website, allowing for immediate market positioning and operational readiness.
- Safeguarding Structure: Established safeguarding account in place, ensuring compliance with regulatory requirements for client fund protection.
- Management Continuity: Continuation of the current MLRO and/or Directors can be arranged, supporting a smooth transition and operational continuity.
This FCA-licensed API represents a compelling acquisition opportunity for buyers seeking a fast-track entry into the payments sector, with regulatory approval, infrastructure, and compliance elements already established.
For further information on the sale of this UK-API, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service.
SALVUS Funds’ teams can be engaged for guiding on new license authorisations, ongoing regulatory compliance consultancy for licensed entities, and support in successfully acquiring ready-made regulated entities.
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