Eternity Law International — Payment & E-Money Institutions — API license in Malta for sale

API license in Malta for sale

Published:
January 30, 2023

The API license in Malta for sale was granted by MFSA 2+ years ago.

Authorizations of API license in Malta for sale:

  1. Services that are 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 are 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.
  • A structure fully certified in Great Britain and 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 is included in the transaction.

Asking price – on request.

Details of the Authorized Payment Institution in Malta for sale: e-mail: nick.b@eternitylaw.com / Telegram: @beihuln

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