- â Â â Regulated by the Financial Conduct Authority (FCA).
- â Â â UK Private Limited Company by Shares.
- â Â â Entity established in 2008.
- â Â â Registered and licensed since 2018.
- â Â â Ready for immediate acquisition.
- â Â â Enhanced Service Options: Fast track setup for a customer-facing website and mobile app (Currently in progress).
- â Â â License Upgrade: Easy upgrade path to Authorized Payment Institution (API) status.
- â Â â 1 active bank account.
- â Â â Foreign Exchange Services: Offer FX services to clients.
- â Â â Customer Remittance Orders: Accept orders both offline and online.
- â Â â International Payments: Process cross-border payments.
- â Â â The SPI is already plugged in with an EMI for cross-border payments.
- â Â â The SPI has open banking features that enable instant settlements.
