This is a new investment opportunity - EMI license in Cyprus , EMI license in the UK , EMI License in New Zealand ,. Please check out the main details regarding this proposal below.
Electronic Money Institution License in Malta. Available both ready-made and turn-key establishment.
Authorized authority: The Malta Financial Services Authority (MFSA).
Authorized activities:
- the provision of certain payment services;
- the granting of credit related to certain payment services;
- provision of operational services and closely related ancillary services in respect of the issuing of electronic money;
- the operation of payment systems;
- EMI’s are allowed to issue debit cards (such as a chip device);
- EMI’s based in Malta are allowed to outsource services subject to the MFSA’s evaluation on their own merits;
- EMI has a right to be passported into other EU Member State and EEA countries.
Minimum paid-up capital 350’000 euro.
- No local director or shareholder required;
- Attractive fiscal environment;
- Generally fast regulatory approval environment (6-8 weeks).
Asking price: on a request.
For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw
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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.