Inactive EMI License in Bulgaria with SWIFT, Integrations, and Staff

This listing presents an opportunity to acquire an inactive E-Money Institution (EMI) license in Bulgaria. The license is fully set up with direct SWIFT access, Oracle FlexCube, and is prepared for immediate client onboarding. The business boasts over 200 banking integrations via API, a proprietary CRM system with built-in AML automation and risk engine, and a merchant portal. It also includes SWIFT code (alliance light) with its own IBAN code and access to the BLINK - Bulgarian instant payment system. The operation is supported by a team of 11 individuals, including a board, with an office located in Sofia. While the asking price is not disclosed, the infrastructure and license represent a significant foundation for a fintech or financial services business.