FCA Registered SPI & EMD Business in London with Multi-currency IBAN Access and PISP Integration for Sale
City of London, London
- Status
FOR SALE
- Date Submitted:
14/06/22
- Advert ID
296885
- Freehold: £50,000
- Turnover: On request
- Net Profit: On request
Key Features
- Large Business for Sale
- Unique Business
- Company for Sale
- Accounts Available
- Attractive Business
- Price Further Reduced
- Incentives May Be Available
Business Details
FCA Registered SPI & EMD Business for Sale
We offer an FCA registered firm, non trading, no penalties.
The SPI has access to 40 Multi-currency IBAN
The SPI can be upgraded API or EMI and we can complete a SWIFT filing.
The firm is PISP integrated and all software and a wallet available to accept UK and overseas PSP transactions for UK legal entities.
The firm has an account at a UK bank, and an agreed EU bank for client funds is optional.
The firm is close to completion of its direct access to three direct providers of UK (PPS/Bacs/Chaps) and EU payments CST/SDD/SCTinst).
In addition the firm has a UK EMD agency licence, which can access UK and EU payments via a licenced provider bank in both jurisdictions. This enable issuance of eMoney and holding of long term funds, issuing of prepaid cards etc.
The directors of the firm can Optionally stay as representatives, they can optionally upgrade the firm to EMI or API in UK, and/or apply in EU and manage banking.
The is an additional option to rent a proven API and operational wallet, and or have/provide operations.
The owners are open to partnerships, viable business development opportunities or sales.
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Do not disclose proof of funds directly to the sellers. If the sellers request you to show proof of funds, we advise that it is done through a solicitor to prevent fraudulent activities from occuring.
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Buying a business is not covered by consumer rights legislation. It is your responsibility to acquire a business that holds up in quality and agreement.
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Fraudsters will typically use false news in an attempt to get you to act quickly. For example, 'Your account has been disabled. Reset your password now.'.
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Review the performance of a business to make appropriate financial projections. Some businesses are dormant or not trading, so it is essential to check their short and long-term potential.
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Legitimate emails from Rightbiz will be with the domain @rightbiz.co.uk. However, emails from [email protected], [email protected] or [email protected] are not affiliated with Rightbiz.
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Contact seller
Stay Safe
Do not pay any deposit to private sellers upfront. If you are looking to purchase a business, we advise that any deposits or transactions made are through a solicitor to prevent fraudulent activities from occuring.
Stay Safe
Don't share confidential information with any private sellers, including your home address, account passwords, bank accounts and credit card information.
Stay Safe
The vast majority of these scams involve the transfer of substantial sums of money. We advise all transactions made are through a solicitor to prevent fraudulent activities from occuring.
Stay Safe
Send a test amount before you consider handing over a large number of funds. Maybe even try transferring £1, and then speaking to your solicitor to confirm receipt.
Stay Safe
Do not disclose proof of funds directly to the sellers. If the sellers request you to show proof of funds, we advise that it is done through a solicitor to prevent fraudulent activities from occuring.
Stay Safe
Buying a business is not covered by consumer rights legislation. It is your responsibility to acquire a business that holds up in quality and agreement.
Stay Safe
Fraudsters will typically use false news in an attempt to get you to act quickly. For example, 'Your account has been disabled. Reset your password now.'.
Stay Safe
Review the performance of a business to make appropriate financial projections. Some businesses are dormant or not trading, so it is essential to check their short and long-term potential.
Stay Safe
Legitimate emails from Rightbiz will be with the domain @rightbiz.co.uk. However, emails from [email protected], [email protected] or [email protected] are not affiliated with Rightbiz.
Be safe, use a Rightbiz Solicitor
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