Maltese EMI & MiCA Regulated
Malta regulated company available for acquisition, holding EMI and MiCA regulatory permissions.
📌 Key Highlights
- EMI and MiCA regulated structure
- No debts or outstanding liabilities
- Physical office in place
- Well-rounded management team
- Safeguarding bank account in Lithuania
- API integrations with various banking partners
💳 Activities
Money remittance, e-money services, acquiring, payment cards and crypto exchange.
⚙️ Operational Setup
Fully functional payment services platform and mobile app already in place.
Suitable for fintech, payments and crypto operators seeking a regulated Malta structure with operational infrastructure.
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.