EMI for sale in Cyprus
Active business offering account opening for all risk types. 120k+ of active clients both corporate and individual. 2 banks in Cyprus, 2 banks in Greece, 1 in UK, 1 in Luxembourg, and various EMI accounts.
VISA issuing Principal membership in process. 15 people staff mostly in Nicosia.
Rented software with own middleware. EMT (Electronic Money Token) permission from Bank of Cyprus. Own treasury with overnights.
Min: 15M if all expenses paid during CiC procedure. Can be sold with an existing Canadian MSB with high-risk operations.
Financials (USD)
Asking Price $21,101,868
Converted From EUR
Exchange Rate $1.17
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