Maltese EMI License with Full Operational Pack for Sale

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Financial Details

Asking Price:
$515,761
Profit Metric:
Revenue
Location:
MT
Source:
Date:
September 15, 2025

Key Highlights

Acquire a Maltese EMI license, a popular jurisdiction for E-Money Institutions.
Includes a full operational pack: BAAS/WL software (e-wallet & crypto exchange), card program, and initial office setup.
Benefit from Malta's favorable tax rates, international reputation, and experienced regulator.

Description

This listing offers a Maltese Electronic Money Institution (EMI) license along with a comprehensive operational package, designed to facilitate the establishment and launch of a fintech business. Malta is highlighted as a prime jurisdiction due to recent regulatory changes that have lowered share capital requirements, making it attractive for E-Money Institutions. The package includes a company in progress, BAAS/WL software supporting e-wallet and crypto exchange functionalities, a card program, and a correspondence account (safeguard/funding, not operational). While direct SEPA/SWIFT membership is not included, an office space for three months is provided as part of the operational setup. This opportunity leverages Malta's strong international reputation, efficient income tax rates, and a knowledgeable regulatory environment.

Industry Information

Industry Description:
E-Money Institutions, Financial Services
Classification:
Financial Services

Real Estate & Lease

Status:
Leased

Listing Details

Listing ID:
b3bac161-4d7a-4ae8-925c-98dcb091b6ca
Deal Status:
For Sale
Date Posted:
July 18, 2023
Last Updated:
September 15, 2025
Currency:
USD