Cyprus Profitable API Business Upgrading to AEMI

Asking Price: On Request

Financial Asset Details

Listed on Nov 24, 2025(Renewed on Dec 24, 2025)

Main details:
• Profitable API-based payments business
• Upgrading from current status → AEMI authorisation underway
• Services: cash-to-bank, cash-to-cash, cash-to-wallet, remittances
• Using VISA Direct; planning VISA Issuing Principal
• Share capital: €800K–1M
• Main clientele: immigrants sending money to Philippines, Sri Lanka, Pakistan, Bangladesh, Nepal
• Banking: 3 Cyprus banks + Piraeus (GR) + Revolut
• Own software, mobile app, KYC & onboarding systems
• Burn rate: €110K/month
• Projected gross revenue 2025: €1.8M

Key advantages:
• Strong niche in migrant remittances with proven demand
• Visa Direct operational + Issuing Principal upgrade ahead
• Full technical ecosystem: app, onboarding, KYC, compliance
• Multi-bank setup in CY + GR + Revolut
• Solid capitalisation and clear AEMI upgrade roadmap

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Financials (USD)

Asking Price Not Disclosed

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