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UK stands as a prominent globally-known financial hub, renowned for its exquisite banking-related and financial environments. In recent years, the UK has become a prime destination for firms aiming to set up accounts in payment systems, particularly within EMIs. UK’s regulative climate is extremely supportive of Fin-technologies, pushing it to be an ideal choice for…
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Zurich
+41 435 50 73 23Kyiv
+38 094 712 03 54London
+44 203 868 34 37Tallinn
+372 880 41 85Vilnius
+370 52 11 14 32New York
+1 (888) 647 05 40For those looking to take their business international, the UK represents a very attractive prospect. However, to operate in the financial sector in this jurisdiction, it is necessary to obtain a payment institution license, which can be a non-trivial task.
Our company specializes in providing services for the establishment and licensing of commercial structures. We will provide you with qualified assistance in acquiring an SPI-license and provide full support at every stage of the transaction. Our company also has a ready offer sale of small payment institution license in UK.
UK licensed payment systems are of great interest to foreign businesses for several key reasons.
In addition, this jurisdiction provides good conditions for the development and management of business in the following potential prospects:
Licensing issues for payment systems are fully regulated by a specialized body known as the FCA (Financial Conduct Authority). For clients, it is a guarantor of security because:
Therefore, using a payment system in England provides significant financial benefits and business prospects. The option of a ready-made SPI license in UK for sale is quite profitable for entrepreneurs who want to enter the market as soon as possible.
Operating as a UK payment processor is only permitted to companies registered in this jurisdiction. The following requirements are imposed on their organizational structure.
When successfully completing the licensing procedure, the organizational and legal status plays a decisive role. If it is a legal entity, it must provide a detailed company ownership chart for review.
We are ready to provide you with comprehensive assistance in preparing your business to bring it into compliance with all regulations. Our company also has ready-made SPI licenses in Poland for sale. If you are interested in a turnkey solution such as UK SPI license company for sale, we will provide you with comprehensive support during the purchase.
The choice of the name of a legal entity is limited by certain rules that prohibit the use of:
To obtain a payment system license, you must have a real office, which must meet the following criteria:
This is just a general list. The commission may request additional documents. Review of documents usually takes about six months, but may take longer due to additional requirements or errors. The procedure for obtaining a license on your own is complex, so it is recommended to seek help from our professionals. You may also turn to ready-made UK SPI license company.
We will tell you about the TOP 5 jurisdictions for obtaining an SPI license. Our specialists are also ready to offer you the option of a company with SPI license for sale in UK. Our team offers turnkey services for obtaining a payment system license in the UK, including all aspects of registration and preparation of documents. We also help with business correspondence with authorized bodies, translation of documents, apostille, certification and other aspects.
This jurisdiction is worth choosing to start a similar business in the following cases:
Almost half of all licenses issued are obtained in the UK. English is the main means of communication and documentation.
The UK regulator, the FCA, reports receipt of the application within 7 working days. Each application is assigned a manager who analyzes the provided data and makes a decision.
The FCA will make a decision on the application within:
Registration fee:
Once authorized to provide services, a company is required to pay an annual fee annually, the amount of which is set by the FCA.
To obtain small payment institution license in UK, businesspersons need to guarantee next-netioned.
The peculiarities of the process of obtaining a payment system license in England are that this procedure usually takes about six months. If problems arise, such as the need for additional documents or information, the deadline may be extended to up to a year. Before applying for a license, it is necessary to prepare an extensive package of documents, including statutory texts, descriptions of management and control mechanisms, as well as information about key managers, etc.
If you are interested in speeding up the process of preparing and licensing your payment system, please contact our company. We offer an integrated approach to this task, which saves you time and effort. To receive personal advice, contact our specialists at the indicated contact numbers.
Before obtaining a payment system license, you need to decide on the type of your activity. In accordance with UK regulation, the following types are distinguished.
A payment institution with a limited license has its own restrictions, such as limiting the volume of transactions to EUR 3 million per month and the inability to initiate payments or provide advisory services. These institutions also cannot operate throughout the European Union, but their registration is faster and easier.
An electronic money issuer with a limited license may obtain such a license if the volume of electronic money does not exceed EUR 5 million.
We offer the most attractive prices on the market and over the years have built trusting relationships with our clients, achieving successful results in the most difficult scenarios. Our employees constantly improve their skills and have up-to-date information on all the requests of our clients.
We are ready to provide not only package services, but also help in solving various individual problems:
Our initial consultation is absolutely free and is available by phone or online. With our help, any problem will be solved as soon as possible and with the best result.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.