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

API license in Malta for sale

Published:
January 30, 2023

This is a new investment opportunity - API license in Estonia , API license in Spain , API license in Lithuania , API license in Luxembourg , API license in Portugal , API license in Belgium , API license in UK ,. Please check out the main details regarding this proposal below.

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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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

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

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Lochrin Square, 1
+44 203 868 34 37

Nicosia

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
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Level 42, Suntec Tower Three, 8 Temasek Boulevard
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20 Martin Place
+61 2 888 00 365

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2609 Avenida da Boavista
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Revaz Tabukashvili Str., N 45, area N 7
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