Listing 027
Authorized Payment Institution — Revenue Generating
An exclusive acquisition opportunity — a fully regulated Authorized Payment Institution (API) licensed in Spain and supervised by the Bank of Spain, specialising in cross-border money remittance between the European Union and Cuba. The company operates a compliant, scalable, and revenue-generating platform providing secure, fast, and cost-efficient international transfers across multiple delivery channels. The business holds full EU passporting rights enabling service provision across all EU member states, alongside an additional Canadian MSB registration — providing dual-jurisdiction regulatory standing that significantly enhances its strategic value for acquirers seeking both European and North American market access. Core payment processing is conducted through certified Visa and MasterCard partners, with Trustly integration providing instant bank payment capability and a Swedish proxy payment system offering enhanced payment flexibility. Delivery methods include direct bank deposits to recipient accounts, cash pick-up at multiple partner locations, instant debit card loading, and mobile airtime top-up through global operator integrations. The company has over 10 years of experience in secure online payments and e-commerce merchant services, with an established European client base and long-standing banking relationships that represent significant barriers to entry for new market participants. A dedicated 12-person team is available to continue operations post-acquisition, providing operational continuity and institutional knowledge. The business is fully compliant with EU AML/CFT and data security regulations. Financial details including revenue, client numbers, and transaction volumes are available to verified buyers under NDA.
Asking Price
POA
Price on Application — contact under NDA
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Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.