An active Cyprus payment institution is offered through a 100% share sale. The opportunity combines CBC authorisation, existing customer relationships and company-owned payment technology.
Regulatory Scope
The exact payment-service permissions are documented in the CBC schedule. A possible future EMI project is at the planning stage and should not be treated as an existing authorisation.
Acquisition Package
- Mobile application, source code and associated intellectual property
- KYC and onboarding tools
- Existing bank, EMI and card-payout relationships
- Directors and compliance personnel available on agreed transition terms
Transaction Review
The partner reports approximately EUR 0.8–1.0 million of equity expected to remain at completion. Closing accounts, regulatory records, technology title and counterparty continuity require due diligence.
Commercial terms: Available on request, subject to current availability and due diligence.