Spain | EU Authorized Payment Institution (API)
Money Remittance | Payment Services | E-Commerce Solutions
We are pleased to offer a well-established European Authorized Payment Institution licensed in Spain. The company specializes in cross-border money remittance between the European Union (EU) and Cuba and operates a fully compliant, scalable, and secure payment platform. With over a decade of operational experience, the business is positioned for immediate continuity and future expansion under new ownership.
Key Information
Jurisdiction: Spain (European Union)
Regulatory Status: Authorized Payment Institution
Primary Focus: Cross-border money remittance & payment services
Permitted Activities
- Cross-border money transfer services within the EU
- Payment processing via Visa, MasterCard, and EU bank transfers
- E-commerce payment and merchant services
Service Offering
Money Transfer & Delivery Methods
- Bank Deposits: Direct transfers to recipient bank accounts
- Cash Pickup: Cash availability through partner payout locations
- Debit Card Deposits: Instant debit card loading for ATM and retail use
- Airtime Top-Ups: Mobile recharge via global telecom operators
Payment & Technology Stack
- Visa & MasterCard processing via certified processors
- Trustly integration for instant online bank payments
- Swedish proxy payment system for enhanced payment flexibility
Regulatory & Licensing Highlights
- Fully authorized under Spanish regulation with EU passporting rights
- Eligible to provide services across the European Union
- Canadian MSB registration in place, enabling EU–Canada operations
Operational Readiness
- Fully operational and compliant platform
- Established banking relationships
- Active European client base
- Strong compliance history and regulatory standing
- Dedicated team of 12 experienced professionals available to remain post-acquisition
Financial Overview
- Stable operations with recurring transaction volumes
- Financial statements and detailed metrics available upon request
Growth Potential
- Expansion into additional EU and Canadian remittance corridors
- Launch of new fintech and payment products
- Further automation of compliance, AML, and transaction monitoring
- Technology upgrades to scale volume and efficiency
Asking Price: Available upon request
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