Tag small payment institution

UK SPI License in a nutshell

The process for applying for a Small Payment Institution (SPI) license is fairly straightforward, but it does require that businesses fulfill certain requirements. A completed application form along with the necessary supporting documentation must be submitted to the Financial Conduct…

Payment Institution License EU

Faisal Khan LLC - Payment Institution License EU.

What is a Payment Institution (PI)? A Payment Institution (PI) in the EU is a firm that has obtained an Authorised Payment Institution (API) License or a Small Payment Institution (SPI) License. With these licenses, the firm can provide various…

SPI UK Fees Details

Faisal Khan LLC - SPI UK Fees Details

What is a Small Payment Institution License in the UK and Who Issues it? A small payment institution (SPI) license in the United Kingdom is a type of license that allows a company to carry out limited payment services within…

Small Payment Institution (SPI)

Faisal Khan LLC - Small Payment Institution (SPI)

The Small Payment Institution (SPI) license is required to offer payment services in the UK and the EU. This license is also referred to as the registered license, as opposed to the authorized license; also called the Authorized Payment Institution(API).…