This is an API in Malta for sale; the license was granted by MFSA 2+ years ago.
Overview of the API for sale
The authorized payment institution in Malta for sale has the following authorizations:
- Depositing cash in an appropriate payment account and any transactions necessary to work with a payment account;
- Withdrawing cash from an appropriate payment account and any transactions necessary to work with a payment account.
- Operational and closely related additional services such as currency exchange, transactions, data processing and storage.
- Operation of payment systems.
- Conducting payment transactions of any type: direct debit, in particular, direct debit of a one-off nature and payment transactions executed by means of a payment card or other device with a similar operating principle.
The API for sale is fully certified in the United Kingdom and in Europe. It comes for sale with the following:
- SEPA connection is available;
- Active corporate and security account with a local bank in place.
- Inactive BIC code in place.
- Small corporate client base, (clients use acquiring services at the moment).
- Software designed for acquiring in place;
- Initial capital is covered in the transaction.
Asking price – subject to the negotiations.
Details: e-mail: nick.b@eternitylaw.com / Telegram: @beihuln
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