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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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.