Electronic Money Institution License in Malta. Available both ready-made and turn-key establishment.

Authorized authority: The Malta Financial Services Authority (MFSA).

Authorized activities:

  1. the provision of certain payment services;
  2. the granting of credit related to certain payment services;
  3. provision of operational services and closely related ancillary services in respect of the issuing of electronic money;
  4. the operation of payment systems;
  5. EMI’s are allowed to issue debit cards (such as a chip device);
  6. EMI’s based in Malta are allowed to outsource services subject to the MFSA’s evaluation on their own merits;
  7. EMI has a right to be passported into other EU Member State and EEA countries.

Minimum paid-up capital 350’000 euro.

  1. No local director or shareholder required;
  2. Attractive fiscal environment;
  3. Generally fast regulatory approval environment (6-8 weeks).

Asking price: on a request.

For details: Alexandra.bil@eternitylaw.com / Telegram alexandraa001

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