Spanish EMI License and Operational Pack for Sale
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Financial Details
- Asking Price:
- $486,457
- Profit Metric:
- Asking Price
- Location:
- ES
- Source:
- Date:
- September 15, 2025
Key Highlights
Acquire a Spanish EMI license, a key to operating in the European financial services market.
Includes a full operational pack with BAAS/WL software for e-wallet and crypto exchange capabilities.
Benefit from Spain's favorable business conditions and tax incentives for fiscal services.
Description
This listing offers a Spanish Electronic Money Institution (EMI) license along with a comprehensive operational package, designed to facilitate entry into the European financial services market. Spain is highlighted as an optimal jurisdiction for fiscal services, offering advantages such as reduced corporate taxes and tax inducements for research-related activities. The package includes: a company in progress, BAAS/WL software supporting e-wallet and crypto exchange functionalities, a correspondent bank account (safeguard and funding, not yet operational), and a card program. A temporary office is secured for the initial 3 months. Direct SEPA/SWIFT membership is not included. The asking price is $486,457 (€415,000 EUR).
Industry Information
- Industry Description:
- E-money and payment institution license in Spain allows you to authorize a PSP in a jurisdiction and take advantage of certain tax benefits, which will help to significantly reduce the cost of maintaining a business.
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not included
Listing Details
- Listing ID:
- 668638a1-7568-478a-ac74-d89bc1728d93
- Deal Status:
- For Sale
- Date Posted:
- July 18, 2023
- Last Updated:
- September 15, 2025
- Currency:
- USD
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