Malta Electronic Money Institution (EMI) for Sale | MFSA Licensed

🚀 Electronic Money Institution (EMI) in Malta for Sale

Immediate opportunity to acquire a fully licensed Electronic Money Institution (EMI) under the prestigious Malta Financial Services Authority (MFSA).

💡 Why This EMI?

• ✅ Regulatory Excellence – Fully authorized, no warnings, 100% compliant with MFSA audits & inspections.

• ✅ Ready-to-Operate – Operational with existing clients, infrastructure, and personnel willing to remain post-transfer.

• ✅ Top-Tier Banking – Safeguarding & corporate accounts held in world-leading banks with operations in 10 currencies.

• ✅ Pan-European Passporting – Seamless ability to operate across all EU member states.

🌍 Scope of Services

• Online Payments & Money Remittance

• E-Gaming Transactions

• Pre-Payments & Vouchers

• Peer-to-Peer (P2P) Transfers

• QR-Code Payments & Reverse Vending

• Virtual IBAN Accounts

⚡ Strategic Value

• Immediate market entry with a rare, in-demand EMI license.

• Avoids 18–24 months of regulatory licensing delays.

• Positioned for fintech, cross-border payments, e-gaming & challenger banking growth.

• Backed by banking relationships with one of the world’s largest institutions by assets.

💰 Transaction Terms

• Acquisition Price: €1.9 Million + Regulatory Capital

• Includes: License, banking setup, safeguarding accounts, operational structure, and client base.

📞 Next Steps

This is a rare and time-sensitive opportunity in one of Europe’s most fintech-friendly jurisdictions.Serious buyers are invited to submit expressions of interest under NDA