UK Payment Institution – FX and Payments for Sale

For Sale: UK Authorized Payment Institution (API) – FX & Cross-Border Payments

We are pleased to present an exclusive opportunity to acquire a shelf company with an Authorized Payment Institution (API) license in the United Kingdom. This company is licensed and regulated by the Financial Conduct Authority (FCA) and offers a clean slate for strategic implementation, with a focus on foreign exchange (FX) and cross-border payments.

Key Highlights:

Regulated Status: Authorized and regulated by the FCA for payment services
Safeguarded Accounts: Established safeguarded accounts in the UK, with processes underway for additional EU accounts
Liquidity Provision: Access to a substantial liquidity pool for efficient foreign exchange transactions

Service Offerings:

Business FX Services: Cost-effective and efficient FX transactions and cross-border payments for businesses
Personal FX Services: Assisting individuals with large currency exchanges at favorable rates
Global Payments Platform: Exchange over 140 currencies and make payments to over 150 countries worldwide

Technology & Infrastructure:

Market-leading fintech technology providing a 24-hour online platform with live market feeds
Robust compliance and security measures in place to ensure client funds are safeguarded

Investment Opportunity:

This acquisition offers immediate entry into the regulated UK payment services market without the burden of legacy clients. With established infrastructure, regulatory approvals, and liquidity provisions, you can launch operations quickly and serve both business and personal clients requiring FX and cross-border payment solutions.

Why Acquire This Business?

Access to regulated UK payment services market
No legacy clients – fully customizable for strategic development
Established infrastructure, regulatory approvals, and liquidity arrangements
Immediate ability to serve both business and personal clients in the FX and cross-border payment sectors

Asking Price: Available upon request

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