Spanish PI EU Cuba Remittance

Big payment institutions Spain PI 1,500,000 EUR A well-established European money remittance and payment company presents a strategic opportunity for acquisition or investment. The firm specializes in facilitating EU–Cuba money transfers, offering fast, secure, and affordable services through a robust, multi-channel platform. Company Activities Money Transfers via Visa, MasterCard, and SEPA wire payments Delivery Methods: • Bank deposits • Cash pickup through partner locations • Debit card deposits • Airtime top-ups across hundreds of operators E-Commerce Solutions built on over a decade of industry experience Key Highlights Regulatory Compliance: Authorized to provide cross-border payment services across the EU Payment Processing: Visa/MasterCard via third-party processors, Trustly for instant online transfers, and Swedish proxy payment integration Licensing & Passporting: EU-wide rights + MSB registration in Canada Team: 12 experienced professionals available to remain post-acquisition Clients: Active EU customer base and established banking relationships Market Position & Growth Potential With strong regulatory foundations and a loyal customer base, this PI is perfectly positioned for expansion. Growth opportunities include: • Service diversification for the Cuban diaspora and global corridors • Geographical expansion across the EU and Canada • Technological enhancement for greater user experience and transaction speed