API in Malta for sale

Europe - Malta

Banking License

Sales Price On request
Profits On request
Asking Price On request

This is an API in Malta for sale. Year of issuing a license: 2019.

Overview of an API in Malta for sale

The license for sale allows for the provisions of the next services:

  • Operating a payment account and placing cash on it;
  • Cash withdrawals;
  • Payment transactions, which also comprise money transfers on a payment account with the client’s PSP or with another PSP:
  • Direct debits;
  • Payment transactions via a payment card or other payment mean.
  • Operational and closely related ancillary services.

Overview of a company:

  • Has passed a full passportization in Europe and UK;
  • Has safeguard and corporate account in the Malta bank;
  • Can achieve SEPA scheme reachability;
  • Inactive BIC code;
  • The client base includes corporate clients that are using acquiring services of the API at the moment;
  • Share capital is included;
  • IT solutions for acquiring in place.

More interesting offers are available here: “Banking License”.

Interested in buying this business?
Write to us and we’ll contact you with the detailed information