Maltese EMI License with Full Operational Pack for Sale
Financial Details
- Asking Price:
- $515,761
- Profit Metric:
- Revenue
- Location:
- MT
- Source:
- Date:
- September 15, 2025
Key Highlights
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