This is a new investment opportunity - API license in Estonia , API license in Spain , API license in Lithuania , API license in Luxembourg , API license in Portugal , API license in Belgium , API license in UK ,. Please check out the main details regarding this proposal below.
The API license in Malta for sale was granted by MFSA 2+ years ago.
Authorizations of API license in Malta for sale:
- Services that are aimed at depositing cash in an appropriate payment account. In addition, any transactions that are needed in order to work with a payment account;
- Services that are aimed at withdrawing cash from an appropriate payment account. In addition, any transactions that are needed in order to work with a payment account;
- Operational and closely related ancillary services such as currency exchange services, payment transactions, data processing and storage.
- Functioning of payment systems.
- Execution of payment transactions of any type, in particular, the transfer of a certain amount to a payment account owned by a payment service provider serving the user, or to the account of some other provider:
- Direct debit, in particular, direct debit of a one-off nature;
- Payment transactions performed by means of a payment card or other device with a similar operating principle.
- A structure fully certified in Great Britain and Europe;
- Availability of SEPA connection;
- Having an active corporate and security account with a local banking institution.
- The presence of an inactive BIC code;
- Small corporate client base which includes all companies that use acquiring services at the moment;
- Availability of software designed for acquiring;
- Initial capital is included in the transaction.
Asking price – on request.
Details of the Authorized Payment Institution in Malta for sale: 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.