An operating Maltese payment institution is available through a 100% share acquisition. The partner reports MFSA authorisation, an established merchant portfolio and an internally owned payment core.
Regulatory Scope
The business serves standard and higher-risk e-commerce sectors and corporate services. Actual authorised services, conditions and EEA notifications are reviewed in the licence file.
Acquisition Package
- Company-owned ledger, APIs and merchant onboarding controls
- Existing banking, clearing and acquiring agreements
- Merchant contracts and processing records
- Regulatory, safeguarding and compliance documentation
Transaction Review
The current partner page reports monthly processing above EUR 30 million and more than 150 corporate merchants. These are seller-reported operating figures requiring financial verification. Technology ownership and provider continuity form part of the acquisition review.
Commercial terms: Available on request, subject to current availability and due diligence.