The license of the company with a financial license for sale in Malta issued by MFSA +2 years ago.
License authorizations of the company with a financial license in Malta for sale:
- Services that 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 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.
Details of the company with a financial license in Malta for sale:
- A structure fully certified in Great Britain and in 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 included in the transaction.
Asking price of the company with financial in Malta for sale: on a request.
Price&details: nick.b@eternitylaw.com
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