Eternity Law International Payment & E-Money Institutions EMI License Maltese EMI & MiCA Regulated Company for sale

Maltese EMI & MiCA Regulated Company for sale

Published:
September 16, 2024

This is a new investment opportunity - MiCA in Germany: How BaFin is Setting the Stage for Crypto Regulation . Please check out the main details regarding this proposal below.

This is a new investment opportunity – Maltese EMI & MiCA Regulated Company for sale. Please check out the main details regarding this proposal below.

Maltese EMI & MiCA Regulated Company: key considerations

  • Company with EMI and MiCA licenses in Malta for sale;
  • Activities (money remittance, e-money, acquiring, payment cards, crypto exchange)
  • Safeguarding bank account in Lithuania;
  • API integrations with various banking partners;
  • Fully functional payment services platform and mobile app;
  • Physical office and well-rounded management team;
  • No debts or any other outstanding liabilities.

If you are looking to buy Maltese EMI & MiCA Regulated Company, please contact us and get detailed information regarding this offer.

Email: dmytro.o@eternitylaw.com / Telegram: @dmytro_ELI

Stay updated on new offers and companies for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.

You could be interested

Financial institution with soft and bank accounts in Poland for sale

Company was registered in 2020, Poland; SEMI license was obtained. Documents already obtained to Authorized Electronic Money Institution to Polish Central. Company has a SWIFT number; Company can send/receive payments (including processing MasterCard Visa etc); Company has opened bank account in PKO Bank. White Label Solution: Internet bank; Two-factor authentication using SMS-authorization; Dedicated ibans; statement...

Financial institution of Canada with soft and bank accounts for sale

The company can be used as cryptobank! Place of registration: UK, London Regulator: FINTRAC Canada Types of activity: Foreign exchange dealing; Issuing or redeeming money orders; Money transferring; Dealing in virtual currencies; Issuance of loans in cryptocurrency; Accepting deposits in cryptocurrency; Dealing operations; Issue of guarantees. Accounts of company: USA, UK, Australia, Canada, Japan, Ireland,...

Market Maker Company Licensed by CySEC for sale

Here is CySEC licensed Market Maker Company in Cyprus for sale presented. Overview of Market Maker Company Licensed by CySEC for sale An investment company established in the jurisdiction of Cyprus (CIF). The firm has been officially approved by CySEC to offer CFD brokerage services to market makers, as well as hold consumer assets and...

Gambling Licensed Company for Sale in Kahnawake

Unlock this exclusive opportunity to acquire a gambling licensed company in Kahnawake, offering a strategic entry into the lucrative iGaming industry. Key Offer Inclusions: For Sale Gambling Licensed Company in Kahnawake: Acquire a fully licensed company, providing immediate access to the thriving online gambling market in Kahnawake. Software Solution: Benefit from a comprehensive software solution...

Operational Indonesia FX/CFD Broker for Sale

Corporate Overview of Indonesia brokerage firm for sale Jurisdiction: Indonesia License Type: Pialang Incorporation Year: 2004 License Issuance: 2004 Status: Active with a clean regulatory record Financial and Operational Details of this Operational Indonesia FX/CFD broker for sale Bank Accounts: Client Funds: 2 accounts at BCA (Indonesia) Corporate: 1 account at BCA and 1 account...

Crypto exchange platform in the EU for sale

This is a new investment opportunity – crypto exchange platform for sale. Please check out the main details regarding this proposal below. Cryptocurrency exchange for sale: key considerations Serving customers in Europe; Crypto exchange, spot trading, staking, Decentralized wallet, decentralized exchange; Multiple coins and chains supported; Partnership agreements with crowdfunding platforms; Bank accounts in Europe...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7