Tag spi license

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 UK

Faisal Khan LLC - Payment Institution UK

What is a Payment Institution (PI) in the UK? Simply put, a Payment Institution (PI) is an organisation that has obtained a relevant license and is thus allowed to provide different types of payment services in that particular country or…

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…