by Estrella
All Listings EMI / E-Money EMI South EU 756305000001718062

EMI South EU 756305000001718062

EMI / E-Money Jan 30, 2026
The business is supported by a lean team of 15 professionals and serves both low-risk and high-risk verticals. Key payment capabilities include SEPA and SWIFT via bank, with full EU passporting under an EMI licence.

The company is already generating profit and has proven operations in place.
Serving both high-risk and low-risk clients provides diversification of risk/return profiles and a strategic niche.

Regulatory Permissions
Issuance of electronic money
Withdrawing cash from a payment account
Execution of payment transactions on a payment account (not covered by a credit line)
Issuing payment instruments or acquiring payment transactions
Account information services
Payment initiation services

Investors seeking exposure to a differentiated payments fintech with established earnings and runway for growth should consider this platform a compelling opportunity.

📧 [email protected]
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Interested in a listing?

Contact us directly for details, pricing, and due diligence packages

Email Us Message on Telegram