Licensed Electronic Money Institution (EMI) for Sale in Malta
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Financial Details
- Profit Metric:
- Not Specified
- Location:
- MT
- Source:
- Date:
- September 15, 2025
Key Highlights
Acquire a licensed Electronic Money Institution (EMI) in Malta.
Includes core activities like issuing, distributing, and repurchasing electronic money.
Established in 2015 with a strong history and paid share capital of €2,400,000.
Description
This listing presents an opportunity to acquire a fully licensed Electronic Money Institution (EMI) based in Malta. Established in 2015, the company boasts a clean history with no penalties or warnings. It holds a significant paid share capital of €2,400,000 and its primary business activity is in mobile payments. The client base consists of 5 clients, with business and client accounts held at BNP Paribas Poland. The company is authorized for the issuance, distribution, and repurchase of electronic money. While the company has a platform structure, it can be provided for an additional price. This is a unique chance to enter the fintech sector with an established and licensed entity.
Industry Information
- Industry Description:
- Mobile payments, Electronic money issuance, Electronic money distribution, Electronic money repurchase.
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2015
Real Estate & Lease
- Status:
- On Request
Listing Details
- Listing ID:
- e7b8676c-750c-4424-afdd-5e88cb3e7cf5
- Deal Status:
- For Sale
- Date Posted:
- June 20, 2024
- Last Updated:
- September 15, 2025
- Currency:
- EUR
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