API in Malta for sale

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”.