EMI (Electronic Money Institution)NIM-10974

EMI license in South Europe for sale

A fully authorised EMI with a clean record and no active operations, a safeguarded account with the National Bank, low monthly costs (€35,000) and an experienced team willing to stay, with room to expand across the EEA.

Price on request

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Region
Europe
Reference
NIM-10974
Published
26 March 2025

Details

Key details

  • Licence: Electronic Money Institution (EMI)
  • Record: pristine operational history
  • Operations: no active business operations and no existing clients
  • Team: 4-5 experienced professionals willing to continue under new ownership
  • Monthly operating costs: low, at approximately €35,000
  • Safeguarding: safeguarded account with the National Bank
  • Share capital: meets the regulatory minimum share capital requirement for authorised EMIs, which is typically €350,000
  • Growth: scope to scale operations and expand services across the EEA

Authorisations

  • Electronic payment solutions, including e-wallets and prepaid cards
  • Executing payment transactions, including transfers of funds
  • Issuing and acquiring payment instruments
  • Money remittance services

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-10974

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