Cyprus Payment Institution PI

Big payment institutions Cyprus Payment Institution (API) 1,600,000 EUR Authorization & Regulatory Status Fully authorized Payment Institution (PI) by the Central Bank of Cyprus (CBC) under PSD2. EU passporting in place: immediate access to operate across 27 EEA countries. Clean license, no adverse findings or sanctions, with a fully compliant regulatory framework. Strong potential for EMI (Electronic Money Institution) upgrade due to an excellent relationship and record with the regulator. Services & Offering Licensed for retail and business remittance/payment services. 100% share sale, subject to CBC change-of-control approval. Optional turn-key package includes: - P2P remittance software, - Assignable contracts and compliance documentation, - Banking and global payment network connections, - Operational setup in Cyprus (office, IT, AML/compliance manuals), - Globally registered trademark and brand identity. Assets & Structure EU Payment Institution license enabling operations from any European city to global destinations. Debt-free, clean entity, ready for immediate activation. Office and infrastructure not included in the base price but available as optional add-ons.