Malta · E-money

E-money Company
For Sale In Malta

Electronic money institution licence, supervised by Malta Financial Services Authority (MFSA). MFSA expects real substance on the island: directors, an MLRO and an office that exist in Malta, not on paper. A transfer that cannot show them stalls at the fit-and-proper stage.

A.I. Overview

1 e-money company is listed in Malta, holding Electronic money institution licence supervised by Malta Financial Services Authority (MFSA). The entity transfers with its authorisation, once the regulator has approved the incoming owner.

LicenceElectronic money institution licence
RegulatorMalta Financial Services Authority (MFSA)
ReachEU / EEA passport
Transfer window4–6 weeks
Last verified2026-10-05
Available

E-money In Malta

1 company
Malta Available

EMI in Malta, with a MiCA licence

Electronic money institution licence

  • Malta Financial Services Authority (MFSA)
  • Operating
  • EU / EEA passport
Partner inventory €5 750 000

E-money in Malta

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