EU EMI - Buyer Mandates

We are working with two established, well-funded groups in digital assets and payments, both actively acquiring EU Electronic Money Institutions.

Mandate 1: EMI serving higher-risk client segments. EMI whose licence, risk framework and banking setup support onboarding higher-risk clients. Malta is the first priority, Cyprus an alternative. Budget ideally under USD 10M, with more available for an operating business. Low-activity entities considered, provided there is a working bank account and the licence is in good standing with no near-term expiry.

Mandate 2: EU EMI for a payments group. Any EU country preferred, Baltics and Czech Republic a lower priority. Visa / Mastercard principal membership with acquiring is a strong plus, not a requirement. Clean entity with no fines, debts or open regulatory issues. Full acquisition, with part of the consideration payable in crypto if the seller is open to it.

If you own or represent an EMI that fits either mandate, send a short no-name outline (jurisdiction, licence scope, card scheme status, banking setup, asking price).