Newly Established Payment Services Business for Sale in Valletta, Malta
Immediate opportunity to acquire a fully licensed Electronic Money Institution (EMI) under the prestigious MFSA.
| Established | 0-1 year(s) |
| Employees | < 2 |
| Legal Entity | Other |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | Payment Services |
| Locations | Valletta |
| Local Time | 2:51 AM Europe / Riga |
| Listed By | Advisor / Business Broker |
| Status | Active |
Full Sale
Asking Price:
USD
2.2 million
(Native Currency: EUR 1,900,000)
Reason: Acquisition price: €1.9 Million + regulatory capital.
• Monthly burn rate 35,000 EUR to be covered ...
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Name, Phone, Email
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Business Name
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User Verification
Documents
Teaser
(3.9 MB)
Business Overview
Why this EMI?
• ✅ Regulatory excellence – Fully authorized, no warnings, 100% compliant with MFSA audits & inspections.
• ✅ Ready-to-operate – Operational with existing clients, infrastructure, and personnel willing to remain post-transfer.
• ✅ Top-tier banking – Safeguarding & corporate accounts held in world-leading banks with operations in 10 currencies.
• ✅ Pan-European passporting – Seamless ability to operate across all EU member states.
Strategic value:
• Immediate market entry with a rare, in-demand EMI license.
• Avoids 18–24 months of regulatory licensing delays.
• Positioned for fintech, cross-border payments, e-gaming & challenger banking growth.
• Backed by banking relationships with one of the world’s largest institutions by assets.
• ✅ Regulatory excellence – Fully authorized, no warnings, 100% compliant with MFSA audits & inspections.
• ✅ Ready-to-operate – Operational with existing clients, infrastructure, and personnel willing to remain post-transfer.
• ✅ Top-tier banking – Safeguarding & corporate accounts held in world-leading banks with operations in 10 currencies.
• ✅ Pan-European passporting – Seamless ability to operate across all EU member states.
Strategic value:
• Immediate market entry with a rare, in-demand EMI license.
• Avoids 18–24 months of regulatory licensing delays.
• Positioned for fintech, cross-border payments, e-gaming & challenger banking growth.
• Backed by banking relationships with one of the world’s largest institutions by assets.
Products & Services Overview
Scope of services:• Online payments & money remittance.
• E-Gaming transactions.
• Pre-payments & vouchers.
• Peer-to-Peer (P2P) transfers.
• QR-code payments & reverse vending.
• Virtual IBAN accounts.
Assets Overview
There are no tangible assets part of this transaction.Intangible assets include: Rare, in-demand EMI license, banking setup, safeguarding accounts, and operational structure.
Backed by banking relationships with one of the world’s largest institutions by assets.
Facilities Overview
Business does not have any physical presence. No facilities are part of this transaction.
Capitalization Overview
Non-operational yet.
Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct. Note that SMERGERS is not liable for any loss, damage, costs, claims and expenses whatsoever arising from transacting with any other user from the website. The final responsibility of conducting a thorough due diligence and taking the transaction forward lies with the users. Please read best practices on SMERGERS.
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1 Buyer viewed this Business this week.
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