RemitONE offers a unique service designed for Money Service Businesses (MSBs) such as yourselves who are looking to get a money transfer license in the UK, Europe and North America. Register You must tell us if you change agents, if their details change, or if you cease dealing with an agent. Print. The main criterion according to which the company can obtain license is annual turnover of the company.

Malaysian will hold 12,7%. We have lots more that are available. Do not hesitate to contact us at [email protected] for more info about this unique opportunity SPI license (Small Payment Institution license) is issued to applicants who have fulfilled a number of mandatory requirements.

Connected to Swift You must register an agent with us who’ll provide payment services on your behalf. 3. Listing 474210 - UK Small Payment Institution. 6. Services included in license: money remittance.

UK small PI (Payment Institution) for Sale Businesses For Sale United Kingdom Finance Companies Available On Request. Print. Please note that we may not accept a submission for authorisation or registration where it fails to provide the minimum information set out in: If we refuse to accept it, we will set out why and refund the application fee. Payment & Electronic Money Institutions Licensing. Details FCA registered UK sPI company is for sale. The FCA should acknowledge your application within 5 business days. We have for sale a UK registered FCA authorised and fully regulated Payment Institution (money transmitting business). The company is fully EU authorised and can (currently) be passported to all 27 EU / EFTA member states. • Setting up a Bank in Germany, one of the Europe’s Main Financial Centre Cost: The abovementioned license is issued in the territory of the UK and Ireland. To apply to become a small EMI, please apply via Connect. In addition, there are office and admin operational costs (London secure office rent approximately £1,500 per month). Listing 530314 - UK Small Payment Institution & Software for Sale. Small Operating Payment Service & Card Processing Provider for Sale A unique opportunity to purchase small PSP and card processing business. Price £47,500 only (please note this is NOT a small firm but a fully regulated unlimited PSP business). We usually make a determination on your application within: If your application does not appear to satisfy the conditions of registration, we will take steps to refuse the application. The cost is approximately $25 million USD. We have lots more that are available. Bank will have license to open IBAN accounts, provide all kind of payments, provide loans etc. The U.S. Billion Dollar Aged Financial Corporations for Sale! In addition, a buyer will NOT have to deposit any regulatory funds as that is already included in the authorisation. HAMRIYAH FREE ZONE (PORT) AUTHORITY (HFZA), Seventeen (17) U.S. States to Incorporate a Limited Liability Company. Correspondent accounts opened This listing is no longer available. 2. No penalties from regulator. Try these suggested searches. Let`s meet there and discuss the best solution for your business! Once your application has been received, and a case officer assigned, you should contact your case officer with any queries. addy3dbff341c92801b42e80d2d917723fa8 = addy3dbff341c92801b42e80d2d917723fa8 + 'advapay' + '.' + 'eu'; Contact us by web chat, email, phone or post: See the latest news stories, speeches, statements, press releases and warnings.

normal foreigner is 20%, in this special case, foreigner can hold 24%. var prefix = 'ma' + 'il' + 'to'; 6. By clicking "Join Now - It's Free" you confirm that you accept the Terms of Use and Privacy Policy, including cookie use. FOLIO: UNITED KINGDOM SMALL PAYMENT INSTITUTION FOR SALE! 5 European and American Bank accounts have been opened. No debt. Sign in. The company is fully EU authorised and can (currently) be passported to all 27 EU / EFTA member states. We have an investment opportunity for to invest in a offshore bank project that will be in a country that do not have any OECD transparency agreement and its not in black or gray list. Puerto Rico is the hottest international banking jurisdiction in 2020 and competition... Malaysia 6th largest public listed bank 36.7% for sale. When completing the form, refer to the notes. We will provide you with details of this process. A fully operational international bank, with FedWire, is up for sale. Year of company registration: 2019 Year of license: 2019 Banking in place.

We should acknowledge your application within 7 business days. Please fill in the enquiry form below if you are interested in obtaining more detailed information on We're sorry. 4. The digital bank has: You must provide information via Connect for any directors and persons responsible for the management of the small EMI and the activities of issuing e-money and payment services. © 2020 - Advapay | Use of Advapay material is permitted only with active link to the source. If your firm operates below an average monthly turnover in payment transactions of €3m, it may register as a small payment institution (SPI). Apply to become a small payment institution (SPI) or a small EMI, Office for Professional Body Anti-Money Laundering Supervision (OPBAS), Raising procedural issues with our Procedural Officer, Complain about us, the PRA or the Bank of England (the regulators), Review into change and innovation in the unsecured credit market (The Woolard Review), Contact us by web chat, email, phone or post, FCA Innovation – fintech, regtech and innovative businesses, Banks, building societies and credit unions, Electronic money and payment institutions, General insurers and insurance intermediaries, Directory of certified and assessed persons, Coronavirus (Covid-19): Information for firms, eCommerce Directive – changes at the end of the transition period, Securities Financing Transactions Regulation (SFTR), How to report suspected market abuse as a firm or trading venue, How to report suspected market abuse as an individual, Exemptions from short-selling requirements, Market making exemptions and preparing for Brexit, Net short positions reporting and preparing for Brexit, Notification and disclosure of net short positions, Short selling restrictions and prohibitions, Requesting sample transaction reporting data, How to claim compensation if a firm fails, Report information about a payment services or e-money firm, Information for EEA customers of UK firms, Apply to become a small payment institution (SPI), Apply to become a small electronic money institution (EMI), Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations (2017), change agents, if their details change, or if you cease dealing with an agent, read our important information before applying, change agents, if their details change or if you cease dealing with an agent, Apply to become an electronic money or a payment institution, Apply to become a registered account information service provider, Apply to become an authorised payment institution (API) or an authorised electronic money institution (EMI), Electronic money and payment institutions home, Modern Slavery and Human Trafficking Statement, directors and managers must be of good repute with appropriate skills to provide payment services, average monthly payment transactions in the preceding 12 months must not exceed €3 m, if you have not been providing payment services, or have been providing payment services for less than 12 months, projected average monthly payment transactions must not exceed €3m, managers must not have been convicted of money laundering, terrorist financing or other financial crimes, your head office and registered office (or place of residence for natural persons) must be in the UK, if the applicant is a partnership, an unincorporated association or a corporation, anyone having a qualifying holding must be fit and proper for the sound and prudent conduct of a small PI, and, if the applicant is a corporation with close links to another person, the links mustn’t be likely to prevent our effective supervision of the business (if the link’s outside of the European Economic Area (EEA), foreign laws mustn’t prevent our effective supervision of the business), PSD individual forms to register each person who will manage your PI, agent forms for anyone who will act on your behalf, if applicable, the £500 application fee (non-refundable), 3 months (if we have all the information and evidence that we need), 12 months (if your application is incomplete), Schedule 2 of the Payment Services Regulations 2017 (the PSRs), or, Schedule 1 of the Electronic Money Regulations 2011 (the EMRs), your electronic money (e-money) business in the form of a business plan, payment services business you may provide to be included in the business plan (if applicable), your governance arrangements and internal procedures, for example the structures you have in place to run a business effectively people responsible for e-money and payment services businesses (if applicable), evidence that when you start trading, your e-money business will generate a monthly average outstanding electronic money of less than €5m, evidence that, in the 12 months preceding the application, the monthly average of payment services transactions did not exceed €3m (this assessment can be based on projections if a firm have never traded before), and, a description of how you will safeguard the funds of e-money holders, evidence that you meet your initial capital requirements, 3 months of receipt (if we have all the information and evidence we need), or, 12 months of receipt (if your application’s incomplete), Schedule 2 of the Payment Services Regulations 2017 (the PSRs) or. Here’s everything you need to know about purchasing a bank in Puerto Rico. However, you will not be able to notify us of any agents (using Connect) until after the SPI has been registered. FOLIO: UNITED KINGDOM PAYMENT INSTITUTION FOR SALE! © 2004 - 2019 GMC (LEVANT) LTD All Rights Reserved. In order to obtain license, the company shall meet the following minimum requirements: Additional requirements are imposed on the applicant's authorized capital, but much depends on the sphere of activity of the company. Small Payment Institution license is issued only to those companies which annual turnover of funds does not exceed 3 million euros. Apply to become a small payment institution (SPI) or a small EMI First published: 12/05/2015 Last updated: 29/07/2020 See all updates Find out how to become a small payment institution or a small EMI, including the information we need from you, how to register business managers and agents, and people and firms with qualifying holdings.

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