UK Authorised Payment Institution

UK Authorised Payment Institution for Sale

Established UK Authorised Payment Institution (API) operating since 2018, with active payments infrastructure and a solid regulatory setup.

📌 Key Highlights
• UK API licence
• Operating since 2018
• Approx. €2M turnover in FY2025
• £125,000 share capital
• Established safeguarding arrangements
• Daily reconciliation process
• PCI DSS compliant with annual QSA assessment and AOC
• Compliance and operational infrastructure in place

💼 Growth Potential
Potential future development may include an EMI upgrade, Visa / Mastercard Principal Membership and compliant crypto-related fiat payment services, subject to relevant approvals.

Asset number: 3805

#UK #API #FCA #Payments #PaymentInstitution #Fintech #Safeguarding #PCI #ClearSkyAssets

Избранные объявления

Swedish PI with Nordic & EU Payment Reach

Cyprus CySEC Investment Firm, CIF

ОПУБЛИКУЙТЕ СВОЮ СДЕЛКУ С НАМИ

Stay ahead of the market!

🚀 Subscribe to our newsletter for exclusive asset opportunities, industry insights, and the latest updates from ClearSky.