Fully Licensed FCA UK Payment Institution (PSP) for Sale
Looking to enter or expand in the fintech and payments industry? This turnkey Fully Licensed FCA UK Payment Institution (PSP) for Sale is fully licensed and operational, offering a seamless entry into the financial services sector with strong growth potential. Do not hesitate to contact us for more information at insight@fintechsetup.com
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Key Features & Services:
- Licensed Payment Institution (PI) – Ready to operate from day one.
- Fully Capitalized – Comes with the required share capital for compliance.
- Established Banking Relationships – Client bank accounts in two reputable banks.
- Fully Integrated Software – Robust fintech infrastructure for smooth operations.
Comprehensive Payment Services Offered:
- Payment Accounts (IBANs) – Open and operate multi-currency accounts.
- Cash Deposits & Withdrawals – Full support for account operations.
- Execution of Payment Transactions, including:
- Transfers & Direct Debits (one-off & recurring)
- Payment Card Transactions
- Credit Transfers & Standing Orders
- Issuing & Acquiring of Payment Instruments – Cards, virtual wallets & more.
- Money Transfers – Secure and compliant cross-border transactions.
- Credit Line-Based Transactions – Covering direct debits, card transactions & transfers.
Upgrade Potential: EMI License Expansion
This PI can be upgraded to an Electronic Money Institution (EMI) for enhanced financial services, including e-money issuance and broader regulatory coverage.
A Unique Opportunity for Fintech Entrepreneurs & Investors:
- No lengthy licensing process – start operations immediately.
- Cost-effective market entry – all the groundwork is done.
- Scalable & Future-Proof – Ideal for those looking to expand into digital payments, remittances, or card issuing.
Interested? Let’s discuss how this Payment Institution can fit into your strategy. Serious inquiries only. Do not hesitate to contact us for more information at insight@fintechsetup.com