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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