This is a new investment opportunity - EMI License in New Zealand , EMI license in Cyprus , Electronic money license in UK ,. Please check out the main details regarding this proposal below.
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 operation of payment systems;
- EMI’s are allowed to issue debit cards (such as a chip device);
- EMI’s based in Malta are allowed to outsource services subject to the MFSA’s evaluation on their own merits;
- EMI has a right to be passported into other EU Member State and EEA countries.
Minimum paid-up capital 350’000 euro.
- No local director or shareholder required;
- Attractive fiscal environment;
- Generally fast regulatory approval environment (6-8 weeks).
Asking price: on a request.
For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw
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