Maltese EMI & MiCA Regulated Company for Sale

Company details

The company’s activities are money remittance, e-money, acquiring, payment cards and crypto exchange. It runs its own payment services platform and mobile app, both fully functional, and connects to several banking partners through API integrations. Its safeguarding account is held with a bank in Lithuania. It has a physical office and a well-rounded management team, and carries no debts or other outstanding liabilities.

Why a Maltese EMI and MiCA licence

• Fiat and crypto are both covered by regulation
• The licence can be passported across the EU
• The safeguarding account in place builds institutional trust
• Technology and compliance are covered end to end
• Operations can start immediately

Suitable for

• Fintechs moving into the EU market
• Crypto platforms that need MiCA compliance
• Issuers of payments and cards
• PSPs with global operations that are expanding
• Investors who want a turnkey licensed entity