API SPAIN- Authorized Payment Institution for Sale

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Financial Details

Location:
ES
Source:
Date:
July 29, 2025

Key Highlights

- Specializes in EU-Cuba money transfers.
- Offers diverse money transfer services and regulatory compliance.
- Growth potential through service diversification and geographical expansion.

Description

Strategic opportunity to acquire a well-established European money remittance company specializing in EU-Cuba transactions. The company offers diverse money transfer services, regulatory compliance, and a dedicated team. While financials are not disclosed, the business shows potential for growth through service diversification and geographical expansion.

Industry Information

Industry Description:
Finance and Insurance
Classification:
Financial Services

Listing Details

Listing ID:
72a6de54-7ff7-444a-bc9b-969e119dabb0
Deal Status:
For Sale
Date Posted:
July 27, 2025
Last Updated:
July 29, 2025
Currency:
USD