Maltese EMI For Sale

Asking Price: On Request

Financial Asset Details

Listed on Nov 12, 2025(Renewed on Jan 15, 2026)

Maltese Electronic Money Institution (EMI) – For Sale

An exceptional opportunity to acquire a fully licensed Electronic Money Institution (EMI) regulated by the Malta Financial Services Authority (MFSA). The company has held EMI status since 2015, with passporting rights across the EEA, allowing seamless operations within the EU’s financial ecosystem.

Authorised Activities include the issuance and redemption of electronic money, execution of payment transactions, money remittance, and provision of payment initiation and account information services.

The institution’s core offering focuses on mobile wallet, micropayments, peer-to-peer transfers, and merchant payment solutions, supported by open banking API guidelines published through its technical documentation.

Products & Infrastructure:
• Mobile wallet app available for Android & iOS
• Merchant integration for online and POS payments
• Low-verification identity confirmation with refund option
• Structured fee model and trial mode up to €150 pre-KYC
• Open API architecture enabling fast fintech integrations

This is a rare turnkey EMI opportunity with a strong compliance foundation, ideal for fintech operators seeking regulated market access in the EU.

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Financials (USD)

Asking Price Not Disclosed

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