EMI in Malta, with a MiCA licence
Electronic money institution licence · Malta Financial Services Authority (MFSA)
Includes position check with the holder, change-of-control filing, KYC / UBO pack.
About This Company
This Maltese electronic money institution (EMI) is for sale, and the seller says it also holds a MiCA licence. Business lines: remittance, e-money, acquiring, cards and crypto exchange. Its safeguarding account sits with a Lithuanian bank, and it has API links to banking partners, a working payment platform and mobile app, a physical office and a management team. Debts and other liabilities: none reported. Passporting across the EU and EEA is available for the EMI authorisation. Any acquisition or increase of a qualifying holding needs MFSA approval first. What the MiCA licence confers is confirmed with the holder before a quote. The MFSA supervises the EMI authorisation under Directive 2009/110/EC (EMD2), and a new application has a statutory decision period of 3 months from a complete filing.
EMI in Malta, with a MiCA licence. Priced at €5 750 000, transferable in 4–6 weeks, holding Electronic money institution licence supervised by Malta Financial Services Authority (MFSA). Best suited to payment and crypto operators that want an EMI plus MiCA permissions in Malta.
| Reference | PTG-MT-EMON-222 |
|---|---|
| Country | Malta |
| Licence | Electronic money institution licence |
| Regulator | Malta Financial Services Authority (MFSA) |
| Change of control | Malta Financial Services Authority (MFSA) approves the new owner before the shares move |
| History | Operating |
| Reach | EU / EEA passport |
| Status | Available |
| Last checked | 2026-10-01 |
The legal name and documents come with the teaser pack under mutual NDA. How buying works ⟶
Ask about PTG-MT-EMON-222
Send PTG-MT-EMON-222 and we reply with the teaser pack and the Malta transfer timetable.