Fully Authorized EMI in Malta
Main details:
• Incorporation: 2022
• MFSA-licensed Electronic Money Institution (2022)
• VISA EU membership
• Full AML/CTF framework implemented
• Experienced Compliance Officer & MLRO
• Transaction monitoring + fraud management in place
• No sanctions, liabilities, or regulatory issues
• Clean operational record, active & compliant
• Ready for immediate transition
Scope:
• Full EMI permissions (e-money issuing, acquiring, payment services)
• Supports branded cards, e-wallets, merchant payout cards, closed-loop ecosystems
• Channels: AMEX, LHV, BISON
• Onboarding partners: ECP, SHIFT4, Thunes, VISA
Acquiring:
• Global merchant acquiring services
• Card acquiring (Amex), Apple Pay, Google Pay
• Real-time monitoring & settlement reporting
Target sectors:
• E-commerce, PSPs, platforms, marketplaces, cross-border merchants
Financials (USD)
Asking Price $5,275,467
Converted From EUR
Exchange Rate $1.17
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