An established FCA-authorised Payment Institution (API), incorporated in 2016 as a Public Limited Company (PLC), is now available for acquisition. The business is fully authorised to provide regulated payment services across the United Kingdom and comes with active banking infrastructure and a clean compliance history—ideal for fintech operators, PSPs, neobanks, and cross-border payment companies seeking immediate market entry.
License Type: Authorised Payment Institution (API)
Jurisdiction: United Kingdom
Regulator: Financial Conduct Authority (FCA)
Company Structure: Public Limited Company (PLC)
Incorporation Year: 2016
Entity Status: Active, clean, no liabilities, no sanctions, no adverse regulatory findings
Fully authorised to provide regulated payment services
Online-based payment operations
Active use of corporate and safeguarding bank accounts
Compliant reporting and operational framework
Suitable for PSP models, B2B payments, and digital finance infrastructure
Active corporate banking account
Dedicated safeguarding account
Fully compliant operational setup
Online-first service delivery model
Built-in structure suitable for scaling into higher payment volumes
Ideal platform for:
Strong potential for adding new services, expanding corridors, and integrating additional payment rails.
Immediate entry into the UK regulated payments market
Clean and compliant operational history
Strong corporate structure (PLC) suitable for institutional buyers
Active safeguarding setup and corporate banking
No regulatory issues or liabilities
Ready-to-operate platform with fast scalability potential
Asking Price:
Available on request
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