For Sale: A well-established European Authorized Payment Institution (API) licensed in Spain, specializing in cross-border money remittance between the European Union (EU) and Cuba. The company operates a fully compliant and scalable platform providing secure, fast, and cost-efficient transfer services.
Company Activities
Core Services
- Money Transfer Operations: Processing payments via Visa, MasterCard, and direct bank transfers from EU accounts.
- Delivery Methods:
▪ Bank Deposit: Direct transfers to recipients’ accounts. ▪ Cash Pickup: Cash available at multiple partner locations. ▪ Debit Card Deposit: Instant debit card loading for ATM and retail use. ▪ Airtime Top-up: Mobile recharge through global operator partnerships.
- E-Commerce Solutions: Over ten years of experience delivering secure online payment and merchant services.
Key Highlights
- Regulatory Compliance: Authorized to provide cross-border payment services across the EU under Spanish regulation.
- Payment Processing: Supports Visa and MasterCard via certified processors; integrates Trustly for instant online bank payments.
- Proxy Payments: Swedish proxy payment system integrated for enhanced flexibility.
- Licensing & Passporting: Holds EU passporting rights and Canadian MSB registration enabling cross-border operations.
- Dedicated Team: 12 experienced professionals available to continue under new ownership.
- Active Client Base: Established European clientele and strong operational reputation.
Financial Overview
Financial details available upon request. The company maintains stable operations, a loyal client base, and reliable banking relationships.
Market Position & Growth Potential
Strategically positioned within the regulated remittance sector, supported by a robust technological framework and proven compliance record. Growth opportunities include:
- Service Expansion: Introduction of new payment and fintech products.
- Geographical Growth: Expansion into additional EU and Canadian corridors.
- Technology Development: Enhancements in automation, compliance, and security systems.
Next Steps: Contact us to request full documentation or arrange a confidential discussion.
