Eternity Law International — Payment & E-Money Institutions — Company with financial license for sale in Malta

Company with financial license for sale in Malta

Published:
June 25, 2021

The license of the company with a financial license for sale in Malta issued by MFSA +2 years ago.

License authorizations of the company with a financial license in Malta for sale:

  1. Services that aimed at depositing cash in an appropriate payment account. In addition, any transactions that are needed in order to work with a payment account;
  2. Services that aimed at withdrawing cash from an appropriate payment account. In addition, any transactions that are needed in order to work with a payment account.
  3. Operational and closely related ancillary services such as currency exchange services, payment transactions, data processing and storage.
  4. Functioning of payment systems.
  5. Execution of payment transactions of any type, in particular, the transfer of a certain amount to a payment account owned by a payment service provider serving the user, or to the account of some other provider:
  6. direct debit, in particular, direct debit of a one-off nature;
  7. payment transactions performed by means of a payment card or other device with a similar operating principle.

Details of the company with a financial license in Malta for sale:

  • A structure fully certified in Great Britain and in Europe.
  • Availability of SEPA connection.
  • Having an active corporate and security account with a local banking institution.
  • The presence of an inactive BIC code.
  • Small corporate client base, which includes all companies that use acquiring services at the moment.
  • Availability of software designed for acquiring.
  • Initial capital included in the transaction.

Asking price of the company with financial in Malta for sale: on a request.

Price&details: nick.b@eternitylaw.com

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Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

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Gediminas Avenue, 44A
+370 52 11 14 32

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Kesklinna linnaosa, Tuukri 19
+372 880 41 85

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Lochrin Square, 1
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Jacovides Tower, 5 floor
+371 665 550 51

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Esplanade, 7 floor
+371 665 550 51

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18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

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Level 42, Suntec Tower Three, 8 Temasek Boulevard
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20 Martin Place
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2609 Avenida da Boavista
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Revaz Tabukashvili Str., N 45, area N 7
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