This small payment institution for sale in the United Kingdom was established in 2011 and delivers online money transfers to more than 160 countries.
The SPI for sale has six contracts for the following service provisions:
Overall, the business has been servicing 75 000 customers. Also, it should be noted that non-EU turnover is VAT-exempt (in the United Kingdom, the maximum amount is EUR 3 million per month). The SPI for sale opens accounts in USD, EUR and GBP in the UK and Poland. Worth mentioning is having in-house advanced software designed for the project.
More interesting offers are available here: “Banking License”.