EMI (E-Money Institution) license in Bulgaria

Asking Price: On Request
Financial Asset Details
Listed on May 17, 2023(Renewed on Aug 23, 2024)

An inactive AEMI in Bulgaria with direct SWIFT and Oracle FlexCube fully set up to start onboarding clients.

Over 200 banking integrations (API), own CRM with AML automation, risk engine and merchant portal.

SWIFT code (alliance light) with own IBAN code. BLINK - Bulgarian instant payment system.

11 people - board, office in Sofia.

change currency

Financials (USD)

Asking Price Not Disclosed

Converted From EUR

Exchange Rate $1.17

Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum. Read DealStream's Terms Of Use before responding to any listing. Learn how to stay safe in our marketplace.

Request Information

Want to learn more about this listing? Log in now. New to DealStream? Discover how artificial intelligence can help you find better deals! Sign up for a Free Account today and get your first Search Genius deal tomorrow.

Sign Up

DealStream Awards & Reviews

More Listings Like This
Resources For Entrepreneurs