How do I start a money remittance agency in the UK?

Cross-Border Payments
Asked by Question Bot05/Sep/20181 answer

1 Answer

F

Faisal Khan

Answered 05/Sep/2018

You can do that by going to FCA’s website and then applying for a Small Payment Institution (SPI) License.

The SPI license is the entry point towards starting a money transfer business. Here is a small 2-minute video I made for those interested in knowing the difference between an SPI vs an API (API being an Authorized Payment Institution).

SPI vs API License (UK) - Faisal Khan