Licensed Payment Institution Company for Sale in Cyprus with EU Passporting
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Financial Details
- Cash Flow / SDE:
- $300,000,000
- Profit Metric:
- Client Transaction Volume (EUR)
- Location:
- CY
- Source:
- Date:
- November 05, 2025
Key Highlights
Established Payment Institution license active for over 5 years in Cyprus.
Holds valuable EU passporting rights and MICA compliance readiness.
Supports significant current client transaction volume of €300M.
Description
Acquire a fully licensed Payment Institution based in Cyprus, operational for over five years. This entity offers immediate access to the European financial market via established EU passporting rights and is prepared for MICA compliance. Ancillary services include SWIFT membership, a proprietary mobile application, and escrow account capabilities. The company currently manages €300M in client transaction volume and benefits from relationships with multiple correspondent banks, presenting a turnkey acquisition opportunity in the regulated fintech sector.
Industry Information
- Industry Description:
- Payment Institution / Electronic Money Institution operating in Cyprus with EU passporting rights.
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2019
Real Estate & Lease
- Status:
- Not_applicable
Listing Details
- Listing ID:
- 8b4604bb-dd4d-44c3-9db8-cfa59a1fb9e4
- Deal Status:
- For Sale
- Date Posted:
- September 24, 2024
- Last Updated:
- November 05, 2025
- Currency:
- USD
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