EMI License – Cyprus
🇪🇺 European Payment Institution License – Cyprus Central Bank (CBC) 💳
For Sale – Fully Authorized Across the EU
🏛 Regulatory Status
- Fully authorized Payment Institution (PI) under PSD2 by the Central Bank of Cyprus
- EU passporting enabled – operate across all 27 EEA countries
- Clean record, no sanctions, full compliance framework in place
- EMI (Electronic Money Institution) upgrade possible – excellent standing with regulator
💼 Services & Offering
- Licensed for retail and business remittance/payment services
- 100% share transfer, subject to CBC approval
- Optional turnkey package includes:
- P2P remittance software
- Compliance documentation & assignable contracts
- Banking and payment network integrations
- Operational setup in Cyprus (office, IT, AML/compliance manuals)
- Registered trademark and brand identity
📩 For more details, contact the information below or your Licensed Harbor representative
📁 Asset Number: 3232
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.