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We are pleased to offer a licensed Electronic Money Institution (EMI) in Cyprus, fully authorized and in excellent regulatory standing. With no active client base and minimal transaction history, this firm presents a clean, turnkey platform ideal for new ownership and fast entry into the EEA fintech space.
Key Features
Operational Status ▪ No active business or clients ▪ 2–3 transactions weekly to maintain license ▪ Fully compliant with CySEC and Central Bank requirements
Team ▪ 4–5 experienced professionals in place ▪ Team willing to remain post-sale for transition continuity
Financials ▪ Low monthly operating cost: ~€35,000 ▪ No liabilities or legacy risks
Banking ▪ Safeguarded account with the National Bank of Cyprus
Regulatory Permissions (EMI License) ▪ Electronic Money Issuing: E-wallets, prepaid cards ▪ Payment Services: – Fund transfers – Payment execution – Issuing/acquiring of payment instruments – Cross-border remittances
Share Capital ▪ Fully funded in line with EMI regulations (≥ €350,000)
EEA Passporting ▪ Full passporting rights across the European Economic Area
– Active EMI license with clean compliance record – No clients—ideal for custom go-to-market strategy
– Built to support issuing, acquiring, fintech expansion – Launch across EEA immediately with existing license
– Low fixed monthly overhead – High-margin potential once scaled
Asking Price: Available upon request
Interested? Request full documentation or book a confidential discussion today.
