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We are pleased to present a rare opportunity to acquire a fully licensed Electronic Money Institution (EMI) regulated by the Malta Financial Services Authority (MFSA).
The institution maintains flawless regulatory standing and benefits from full passporting rights across the European Economic Area (EEA), enabling seamless cross-border operations within the EU’s regulated fintech and payments ecosystem.
This is a turnkey, revenue-ready EMI platform with a fully developed regulatory, operational, and technological framework. Supported by complete banking and safeguarding arrangements, an existing client base, and a robust mobile-first payments infrastructure, the company is ideally positioned for rapid scale, strategic expansion, or integration into an established fintech group.
Regulator: Malta Financial Services Authority (MFSA)
License Type: Electronic Money Institution (with EEA passporting)
Regulatory Standing: Clean record — no warnings, penalties, or adverse findings
Client Base: 10 active clients
Primary Business: Mobile payments (wallet, P2P transfers, merchant payments)
Bank Accounts: Fully established
Safeguarded Accounts: Fully established and compliant
Investment Accounts: EUR, GBP, PLN, CHF
Technology Platform: Available as an optional add-on (fully developed, documented, API-ready)
Available upon request
Contact us to receive the company dossier, regulatory documentation, or to arrange a confidential discussion regarding the acquisition and transition process.
