A well-established API in Spain is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union (EU) and Cuba.

License Scope
Services enabling cash to be placed on a payment account
Services enabling cash withdrawals from a payment account
Execution of direct debits
Execution of payment transactions
Execution of credit transfers
Execution of direct debits (covered by a credit line)
Execution of payment transactions
Execution of credit transfers
Issuing of payment instruments
Acquiring of payment transactions
Money remittance
Payment initiation services
Account information services

The company is strategically positioned to capitalize on the growing demand for reliable money remittance services.
With a strong regulatory framework, a dedicated team, and a suite of established services, the company is well-positioned for sustained growth and profitability.