Global Money Remittance & Forex Business for Sale – UK FCA Licensed

Looking to enter the booming $800B global remittance and forex market? A rare opportunity is now available to acquire a fully operational UK-registered Authorised Payment Institution (API) with a nearly 20-year track record in international money transfer and currency exchange.

This ready-to-operate money remittance business for sale is FCA-licensed in the UK and features a wide network of global financial licenses including Bangladesh, India, Pakistan, Sri Lanka, Nepal, The Gambia, and Sierra Leone. It enables secure and scalable cross-border payments across 95 currencies throughout Europe, Asia, the Middle East, Africa, the United States, and Australia.

Key Features of the Business:

• UK FCA API License – with change-of-control pre-approval operation

• In-progress EMI license upgrade to support eWallets, IBANs, and card issuance

• Multi-currency support via a fully developed Web & Mobile App

• Integration with Barclaycard ePDQ, Open Banking (Plaid, Leatherback)

• Global payout capabilities: Cash pickup, Bank Deposit, Mobile Wallet

• Banking relationships: Clear Junction, Mano Bank, SEPA, SWIFT, TARGET2 access

• White-label B2B onboarding for business clients in the UK

Strategic Expansion Potential:

Enter the high-growth Saudi Arabian pilgrimage payment market through integration with the Nusuk platform, offering SAR-based eWallets and Virtual Debit Cards (Visa/MasterCard) for Hajj & Umrah travelers. Capture a slice of the $350B+ SAR payments market with ATM access and QR Code payments in Saudi Arabia.

Additionally, the platform is perfectly positioned to serve the growing Bangladeshi freelancer and diaspora community with digital banking as a service (BaaS), including card acquiring, issuing, and virtual banking products.

Why Invest?

This business is ideal for:

• Fintech investors looking for fast market entry

• Remittance companies seeking global license coverage

• Banks & EMIs expanding into UK, South Asia, or MENA regions

With established licenses, banking rails, tech infrastructure, and a strong competitive edge, this is a plug-and-play fintech opportunity in one of the world's most lucrative financial sectors.

Price- 2.2 mil GBP plus capital

📩 For More Information: Contact Valters Gencs,

VG ADVISORS LTD📍 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ📧 info@gencs.eu | 📱 WhatsApp: +371 29265441

Confidential Information Memorandum (CIM) available upon request. Serious inquiries only.