Small Payment Institution (SPI) Application

£5,000.00

IDEAL FOR:

Money Remittance Businesses

Payment Initiation Service Providers

Small Online Money Transfer Platforms

Online payment processors of local e-commerce businesses or charities

Category:

Complete FCA Registration Management: We handle the entire application process for registration as a Small Payment Institution (SPI) under the Payment Services Regulations 2017.

Scope & Eligibility Assessment: We confirm your eligibility for the less stringent SPI route, ensuring it’s the right fit for your business model.

Application Drafting & Submission: Meticulous preparation and submission of all required documentation to the FCA, ensuring a compliant and professional application.

Regulatory Guidance: Expert support to ensure you understand the operational limitations and compliance obligations of operating as an SPI.

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