
Buy & Sell - Ready To Sell
Money Remittance Business – For Sale (FCA Licensed, Agent & Online Network)
An established UK-based FCA-licensed Small Payment Institution (SPI)
and HMRC-registered money remittance
business is available for immediate acquisition. Headquartered in
London, the business offers both cash
and online remittance services, supported by a functional mobile app,
integrated website, and a growing agent
network. Operations are primarily focused on Sri Lanka and Vietnam, with banking
partnerships in multiple countries, including Sri Lanka, Vietnam, Bangladesh, Turkey (UPT), and Ghana (Zeepay).
The system is integrated to send to 100+
countries via global networks such as UPT. Payment gateway support is in place via Axcess Pay, and settlement is handled
through Forsecure Ltd, with
SWIFT-enabled business accounts at Leatherback. The business has a clean regulatory
record, with up-to-date MLR
registration, no fines,
and timely compliance submissions.
Monthly software and technical support are provided by Softtech Media, covering unlimited transactions for a fixed fee.
This is a fully operational brand with strong international connectivity. Reason for Sale: The Owner is
engaged in other ventures and is unable to dedicate time to grow the business
further.
Ideal for: Investors
or firms looking to acquire a fully compliant, ready-to-operate remittance
business with cross-border capability, existing infrastructure, and growth
potential. |