Payment License Company in Spain for Sale
Key Business Highlights:
Core Services: Cross-border money transfers, card payments (Visa, MasterCard), EU bank wire transfers, mobile airtime top-ups
Target Corridor: Specialization in EU–Cuba remittance flows
Delivery Methods: Direct bank transfers, cash pick-up via partners, debit card loading, mobile recharges
Technology & Partners:
Accepts Visa/MasterCard via third-party processors
Uses Trustly for secure online bank payments
Implements Swedish proxy payment solutions for enhanced transaction flexibility
Regulatory Coverage:
Fully authorized in Spain with EU passporting rights
MSB license in Canada enables cross-border operations
Team: 12 experienced professionals ready to stay post-sale
Market Presence: Diverse EU client base, high trust and solid performance track record
Experience: Over 10 years of operational expertise in e-commerce payment solutions
This is a rare opportunity to acquire a licensed, scalable fintech infrastructure with transatlantic reach and operational continuity.
Financials (USD)
Asking Price Not Disclosed
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