EMI (Electronic Money Institution)MTNIM-11185

Active EMI in Malta for sale with Visa Programme

A Maltese e-money institution, active and regulated by the Malta Financial Services Authority, with an established Visa card programme and a platform for payments and e-money regulated in the EU.

Price on request

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Country
Malta (MT)
Region
Europe
Reference
NIM-11185
Published
20 August 2026
Updated
23 August 2026
Licence type
Electronic Money Institution
Regulator
Malta Financial Services Authority
Status
Active

Details

Licence and regulation

  • Licence type: Electronic Money Institution, currently active
  • Regulator: Malta Financial Services Authority
  • Country and market: Malta, serving the European Union

Card programme

The institution runs an established card programme on the Visa payment network. Fintech companies could use the structure to offer Visa debit cards and corporate cards, virtual cards, prepaid card solutions, payment accounts linked to cards and international card transactions.

Due diligence will cover the programme’s exact structure, its BIN arrangements and the programme terms.

Banking and payments

Services the institution may support: e-money, payment accounts, card payments, SEPA payments and international transfers, payment solutions for corporates and cross-border transactions.

Advantages

  • An active EMI in Malta, within the EU regulatory framework
  • A Visa programme already running, with infrastructure for issuing cards
  • Payment operations and a compliance structure in place
  • Potential for EU passporting

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-11185

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