EN#284 – CBC-authorised EMI license for sale (Cyprus)
A Cyprus-based Electronic Money Institution (EMI) is available for acquisition – providing a regulated, EU-passportable framework for payments and e-money services. Authorised by the Central Bank of Cyprus (CBC) in 2022, this EMI is licensed for PSD2 services 3, 4, and 6, offering a scalable foundation for cross-border payments and digital money operations across the European market.
Key Highlights:
- Licensed Services: PSD2 services 3, 4, and 6
- Integrated Infrastructure: Currencycloud (collections, payouts, and multi-currency), Eurobank (banking relationship and account infrastructure), and Mastercard (card programme enablement)
- Flexible Provider Setup: Option for the buyer to retain or replace certain service providers, ensuring continuity or strategic optimisation
- Regulatory Strength: EU passportable under PSD2, supervised by the CBC, with a ready compliance and reporting framework
- Clean Transition Path: Clear roadmap for change-of-control, onboarding, and go-live following regulatory approval
This is a unique opportunity for businesses or investors seeking a fully licensed EMI structure with established integrations, enabling rapid market entry and expansion within the EU financial services sector.
For further information on the sale of this CBC-authorised EMI license, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service.
SALVUS Funds’ teams can be engaged for guiding on new license authorisations for investment, payments or crypto-asset services, ongoing regulatory compliance consultancy for such licensed entities, and support in successfully acquiring ready-made regulated entities.
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