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

EMI License | Page 6

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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

EMI with SEPA and SWIFT accounts in Lithuania for sale

Europe, Lithuania
EMI License

The company with electronic money institution license in Lithuania for sale Registered in Lithuania and has an EMI license, issued by the Central Bank of Lithuania Overview of the activities of the company with an EMI license: Part of the well-known alternative financial services provider that is currently operating in 5 + European countries; Personal…

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Non-operational EMI in UK for sale

Europe, UK
EMI License

The company with EMI license for sale obtained 2 years ago with clean history record in the UK for sale. Company for sale peculiarities Non-operational No activity Software and other services available on a request (opening bank account, swift connection, corresponding account) Price of the company for sale with EMI license: EUR 600’000 Details: nick.b@eternitylaw.com,…

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EMI license in the UK for sale

Europe, UK
EMI License

The company was founded in 2018. Two years working as a Small Electronic Money Institution. Authorized Electronic Money Institution license obtained in 2021. • 2 Bank accounts with UK Bank and Latvia (current and segregated). • Integration with Banking Circle. • Team: 8 people, including our own R&D department with an experienced IT team. •…

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Non-opеrational SEMI in UK for sale

Europe, UK
EMI License

SEMI licensed company for sale The license was issued in the end of the 2020 by Financial Conduct Authority. The company for sale hasn’t opened bank account yet. Small office (for 2 employees). Software is available on your request. Clean company for sale. No operational activity . Share capital EUR 20’000 (not included in price)….

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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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Remittance service provider in Australia

Oceania, Australia
EMI License

The company with Remittance service provide license for sale was registered in 2016, it was slightly operational.  The company for sale has remittance registration in AUSTRAC. It is authorized to accept instructions from customers to transfer money or property to a recipient. An entity that accepts instructions from customers to transfer money or property to…

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EMI with software in Canada for sale

North America, Canada
EMI License

The offer includes: IBAN SEPA Accounts (GB IBAN); SWIFT payments; CRYPTO Account for dealing in crypto currency; 300 000 EUR Capital registered (not required for payments but needed for Card Business); Authorised to collect CAD for other financial institution (CAD Correspondent banking); Full Core Banking platform with E Banking features and API Modules to integrate…

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FCA Authorized SEMI In The UK For Sale

Europe, UK
EMI License

Early stage fintech business, operational since 2019. Trusted intermediary between the banks and small businesses. Can do any financial activities with clients funds (except loans and interest products): local, SEPA and SWIFT payments; currency exchange. – Advanced IT system with AML/KYC automation; automated invoicing – Accounts: Safeguarded account to keep clients funds in Latvian bank;…

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SEMI in the UK for sale

Europe, UK
Crypto licenses for sale

Company licensed by SEMI (small electronic money institution) ✔️Licensed in 2019 ✔️Business account in the UK, segregated – in EE ✔️The company was not operating ✔️Without software Asking price: on request. For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale. Every…

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COMPANY WITH SEMI LICENSE IN THE CZECH REPUBLIC

Europe, UK
EMI License

A company in the Czech Republic with a SEMI license. If you are involved in foreign exchange transactions, electronic money and cryptocurrencies, then a financial company in the Czech Republic with a SEMI license is suitable for you. We offer to buy a company with a license SEMI (Small Electronic Money Institution), which provides various…

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ELECTRONIC MONEY INSTITUTION LICENSE IN MALTA

Europe, Malta
EMI License

Electronic Money Institution License in Malta. Available both ready-made and turn-key establishment. Authorized authority: The Malta Financial Services Authority (MFSA). Authorized activities: the provision of certain payment services; the granting of credit related to certain payment services; provision of operational services and closely related ancillary services in respect of the issuing of electronic money; the…

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EMI-licensed company for sale in the UK

Europe, UK
Crypto licenses for sale

А brand-new UK EMI company for sale, including banking facilities, EU – passportable and FCA approved software that may be delivered to a buyer within 35 days (buyer has to fulfil all FCA requirements). Overview of EMI licensed company for sale It is one of the fastest way to obtain an EMI license in the…

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For sale EMI LICENSE IN CZECH REPUBLIC

Europe, UK
Crypto forex brokers

There are two types of licenses for electronic money institutions in the Czech Republic: EMI – electronic money institution, and SEMI – small electronic money issuer. Specialists of Eternity Law International have extensive experience preparing the necessary documents and complete knowledge for the correct paperwork for obtaining EMI and SEMI licenses in the Czech Republic….

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Obtaining an EMI license in Australia

Oceania, Australia
Crypto licenses for sale

Obtaining an EMI license in Australia – one of the most attractive options for doing business. For this reason, in all search engines on the World Wide Web, a query often appears on the topic of how to register a company in a given country. Among the most active areas of business on the mainland…

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Ready-made EMI in UK for sale

Europe, UK
EMI License

Since 2019, has not been active yet. Passporting in all EEA except Latvia, Liechtenstein and Iceland. The company currently includes 3 people on its payroll in executive roles. Bank in LV, agreement with a UK bank. Board ready to discuss staying under new ownership Asking price: EUR 1.5 Mln Please feel free to join our…

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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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