Eternity Law International — Payment & E-Money Institutions — EMI License

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In the contemporary global economy, Electronic Money Institutions (EMIs) occupy a pivotal role in facilitating digital financial transactions. As the world inexorably progresses toward a cashless society, the necessity for secure and dependable EMI services has experienced a pronounced upswing. Nonetheless, the establishment and operation of an EMI enterprise entail intricate considerations, with one of the most pivotal being the acquisition of an EMI license. Within this discourse, we shall embark on an in-depth exploration of the prerequisites for obtaining an EMI license, the manifold advantages it confers, the cost and its includes, the procedural intricacies associated with its acquisition, the suite of services encompassed therein, the intricate terrain of taxation pertinent to EMI entities, and lastly, the price entailed in securing such a license.

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Total offers: 96

UK EMI Licensed Company for Sale

Europe, UK
EMI License

Key points regarding UK EMI licensed company for sale, organization and functioning. EMI Licensed Company for Sale in the UK: Availability of all authorizations that are necessary for making payments and working with e-money. In particular, the company is authorized to provide e-wallet services, issue credit and debit cards, act as a source of open banking…

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Financial institution in Montenegro for sale

Europe, Montenegro
EMI License

Below you can see the basic information regarding the Financial institution in Montenegro for sale Financial institution in Montenegro – whats included: Money Remittance License, 2022 year; Iban issuing for corporate and physical accounts for a European and NON EU companies; Payment cards. Features of this payment system: Opening current personal, corporate and merchant accounts; Maintenance…

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SPI company in Czech Republic for sale

Europe, Czech Republic
EMI License

Below you can see the basic information regarding the SPI company in Czech Republic for sale SPI company in Czech Republic – whats included: SPI in Czech Republic; SPI is 10+ years; Payment accounts opening for individuals and legal entities; Money remittance services; Bank account in Czech bank – 1 corporate + 3 safeguarding account…

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AUSTRAC Crypto exchange for sale

Oceania, Australia
Crypto licenses for sale

To your attention AUSTRAC Crypto exchange with active B2B & C2B accounts for sale AUSTRAC Licensed Crypto exchange – what’s included: The main authorizations are: e-money remittance and crypto exchange B2B accounts via Westpac & ANZ C2B accounts via FlashFX & AZUPay Liquidity Providers – Kraken Technology including CRM Screening tool – Sum&SubAdditional information: The company…

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We offer a wide range of ready-made and custom licensing solutions across various jurisdictions. If you didn't find the license you need, just let us know — we'll help you find or create the right option for your business.

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Authorized Electronic Money Institution in UK for sale

Europe, UK
EMI License

AVAILABLE: Authorized Electronic Money Institution (AEMI) in the UK for sale. AEMI in the UK for sale: what’s included Full MasterCard principal membership; No client base; Safeguarding account in Estonia; Software with compliance automation; Indirect SEPA and SWIFT; Directors consider to stay. Asking price of the AEMI for sale: on a request. Details: e-mail: nick.b@eternitylaw.com…

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EMI license in Lithuania for sale with software

Europe, Lithuania
EMI License

OFFERED: Electronic Money Institution in Lithuania for sale Description of the EMI for sale Offered for sale as an operating company; Active approximately for 2 years so far; Direct connectivity to SEPA; Software solution in place; Small amount of corporate clients; Current management and staff consider staying. Price of the EMI for sale: on a…

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SPI in CZ Republic for sale

Europe, Czech Republic
EMI License

Here is presented Company with SPI license in Czech Republic for sale. Overview of SPI in CZ Republic for sale This VAT company has been operating on the market for almost 10 years. It comes with P2P platform. Huge and strong client base is included into price. Company stays profitable for last recent years. Accounts are…

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API in the UK for sale

Europe, UK
EMI License

Here is presented API Company in the UK for sale. Overview of API in the UK for sale Company is existing within several years. Company is clean and without fines from regulator. Share capital is in amount of 150 000 GBP. Staff: three directors and compliance officer. Accounts are opened in European banks (business and…

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EMI in the UK for sale

Europe, UK
EMI License

We offer you to consider an excellent offer for the purchase – an EMI in the UK for sale. EMI in the UK for sale: what’s included: Was approved by FCA in 2020; Bank account in Latvia; No operational activity; No customers; Staff are prepared to stay Own software. NOTE: to receive the name &…

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AEMI in the UK for sale

Europe, UK
EMI License

We offer you to consider an excellent offer for the purchase – an AEMI in the UK for sale that is in operation since 2018. AEMI in the UK for sale: what’s included: Full Visa and MasterCard principal membership; Active client base; Issuance of IBANs with active SWIFT; Card issuance; Own software with front and…

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SPI license in the United Kingdom for sale

Europe, UK
EMI License

Offered for your attention is an SPI license for sale in the United Kingdom. Features of an SPI license for sale The clean company, no activity conducted; No bank account; No notices, penalties, etc; Director has experience in money remittance projects, considers to remain. Asking price for this SPI license for sale: on request. Details…

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UK API for sale

Europe, UK
EMI License

To your attention UK API for sale (Authorized payment institution in England). The main characteristics of UK API for sale are the following: The share capital of an Authorized payment institution is 20`000 EUR The license is fresh With an Authorized payment institution license in England, it is possible to provide the money remittance services…

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Bank for sale in Ukraine

Europe, Ukraine
EMI License

Below you can see the basic information regarding the bank for sale in Ukraine  Bank in Ukraine for sale – what’s included: Ukrainian operational bank for sale; Bank is 10+ years old; The bank has 50+ branches and 400 employees; Own buildings; Bank is in good standing; Share capital is fully formed: Bank is the…

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Australian Financial Services License for sale

Oceania, Australia
EMI License

To your attention Australian Financial Services License for sale Type of license: AFSL Market Maker (Forex) Jurisdiction: Australia Speсialization: Retail AFSL is a unique instrument used by various financial institutions worldwide such as Transferwise, WorldRemit, Western Union and some banks Authorized activities of Australian Financial Services License for sale: Multi-currency accounts Over-the-counter foreign exchange contracts…

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Requisite Criteria for EMI Licenses

Prior to embarking on a foray into the realm of electronic money, it is incumbent upon prospective participants to comprehend the indispensable prerequisites for the acquisition of an EMI license. While these prerequisites may diverge contingent upon the jurisdiction in question, a universally discernible set of criteria tends to encompass:

  • Financial Resilience: Affirming financial stability and solvency occupies a cardinal position within these requisites. Regulatory entities harbor the exigency of ensuring that EMIs possess the capacity to protect customers’ assets while faithfully discharging their fiscal obligations.
  • Fit and Proper Evaluation: The individuals or entities orchestrating EMI operations are subjected to a rigorous “fit and proper” evaluation. This incisive examination scrutinizes attributes such as integrity, reputation, and competence. The aim is to ensure that individuals at the helm of the EMI possess requisite qualifications and exhibit commendable moral character.
  • Anti-Money Laundering (AML) and Know Your Customer (KYC) Protocols: Meticulous adherence to stringent AML and KYC protocols stands as a non-negotiable prerequisite for thwarting nefarious financial undertakings.
  • Minimum Capital Imperatives: Numerous jurisdictions impose stipulations pertaining to the minimum capital thresholds that EMIs are obligated to maintain, an imperative for preserving financial robustness.
  • Operational Rigor: Robust operational frameworks and systems are sine qua non for the untroubled functioning of e-money services under the purview of EMIs.

Advantages of EMI Licenses

The acquisition of an Electronic money Institution license proffers several consequential benefits, among them:

  • Enhanced Credibility: An EMI license serves as an unequivocal marker of adherence to law standards, thereby instilling trust among clientele and collaborators alike. It serves as an imprimatur of dedication to maintaining the highest echelons of financial security and compliance.
  • Global Expansion Avenues: Entities possessing EMI licenses frequently bask in the flexibility to extend their operational ambit to global precincts, thereby harnessing nascent markets and an expanded customer base. This extension invariably translates into augmented revenue streams and business expansion.
  • Competitive Ascendancy: The possession of an EMI license not only demarcates a business from its competitors but also accentuates its allegiance to law compliance and security. In an era when customers are increasingly circumspect about security and compliance, getting an EMI license assumes the mantle of a pivotal selling point.
  • Access to Sales Networks: In certain instances, an EMI license might usher in access to payment networks, affording the EMI the capability to issue cards and expedite electronic fund transfers. This augments the spectrum of revenue streams and diversifies service offerings.

Procedures for Securing an EMI License

The labyrinthine process of securing an EMI license can be characterized by its complexity and temporal demands. The procedural trajectory typically comprises the ensuing phases:

  • Preparatory Phase: Discern the jurisdiction wherein you intend licensing and meticulously assimilate the nuances of its regulatory framework. The initial choice of jurisdiction can substantially impinge upon operational dynamics.
  • Application Phase: Submit a comprehensive application to the pertinent regulatory authority, encapsulating detailed insights into your business model, cost preferences, AML/KYC protocols, and corporate governance. The completeness and precision of your application are paramount for the expeditious progression of your case.
  • Due Diligence Exercise: Embark on a rigorous due diligence procedure encompassing background assessments of registered  entities and individuals affiliated with the EMI. Be prepared to expediently provide all requisite documentation and information to facilitate this process.
  • Approval Phase: Upon the regulatory authority’s contentment with your application and due diligence endeavors, getting an EMI license is bestowed upon your enterprise. While this momentous achievement is cause for celebration, the maintenance of unswerving compliance remains an enduring commitment.

Our Comprehensive Service Spectrum

In your quest for EMI license procurement, the selection of a reputable service provider is pivotal. Our establishment offers an array of advantages, price of services includes:

  • Specialized Proficiency: Our proficient team is comprised of luminaries adept in EMI licensing and compliance intricacies. We boast an exhaustive comprehension of the regulatory panorama and possess the acumen to proffer solutions finely tailored to your unique exigencies.
  • Bespoke Solutions: Acknowledging the inherent distinctiveness of each registered EMI entity, we proffer sale solutions that align seamlessly with your business model and strategic aspirations. Our overarching objective is to ensure that your EMI license is a springboard for business expansion and strategic elevation.
  • Global Nexus: Our expansive global network of associates and industry connoisseurs equips us to facilitate the expansion of your business into fresh frontiers. Our network engenders collaborative opportunities and fosters strategic alliances.
  • Proven Prowess: Our track record stands as a testament to our proficiency in orchestrating successful EMI license procurements. We have adeptly steered numerous clients through the intricate labyrinth of EMI license obtaining and are poised to extend similar prowess to your endeavor.

In summation

The acquisition of an EMI license represents a pivotal juncture for entities aspiring to traverse the e-money sector. It proffers ingress to growth vistas and engenders credibility within a dynamic financial landscape continually evolving towards digitization. The comprehension of  cost, requisites, advantages, procedures, fiscal commitments, and taxation nuances concomitant to EMI licenses is imperative for making judicious decisions within this intricate sphere. Collaboration with seasoned experts can streamline this multifaceted process and heighten the prospect of triumph. As you embark upon this odyssey, it is worth noting that an EMI license transcends the realms of regulatory necessity; it burgeons into a strategic asset, a lighthouse illuminating the path to pinnacles in the digital financial landscape.

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