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Asset ID #80
ValidatedClean EMI licence, no legacy operations
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Country
Malta
Type of License
PI
Payment Institution
Type of Business
E-money
Status
Active business
Employees
44
Year of Issue
2021
Regulatory
MFSA
Asking Price
€6,223,223
Included
IBAN issuingSoftware / coreAcquiringOffice & premisesSEPA
Description
Electronic money institution authorised to issue e-money and hold client funds. Registered in MT. The entity is operating, with revenue and a client base in place. Full data room available to qualified buyers after NDA.
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