EMI license

EMI license for sale: core aspects to consider before the purchase

Buying an E-Money Institution that is duly authorized but has not operated is a popular inquiry among the individuals that are willing to operate in a financial market. However, there are a lot of pitfalls in getting relevant information when…

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EMI license in Ireland

‍Application for EMI license in Ireland In Ireland, the Central Bank of Ireland is in charge of financial sector regulation and oversight, accordingly, it considers applications for an EMI license in Ireland. The appropriate legislation is the European Communities (Electronic…

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Protection of accounts and financial assets: basic methods and their implementation in practice

Safeguards are used by payment companies and electronic money issuers (PIs and EMIs) to ensure that in case of liquidation the funds are protected. The rules that relate to the protection of finances are spelled out in the section of…

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Overview – EMI in Cyprus

E-Money Institutions in Cyprus (also known as EMI in Cyprus) are entities that licensed to provide financial services to third parties, store their funds on special segregated accounts and issue debit cards. Being more flexible and fast in their operations,…

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Licensing field for Fintech structures and payments: EMI license

A sharp leap in technologic development led to the emergence and rapid spread of electronic currency. It is understood as digital form value, stored on any technical tool. When we speak of “quasi-money,” we refer to assets with high liquidity…

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Benefits of e-money

Technologies make a huge difference and cash isn’t a special case. The digitalization of monetary administrations is on the ascent and individuals are rapidly embracing better approaches to pay for any types of goods. Money is losing its situation as…

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Difference between Payment and Electronic Money Institution

IBAN accounts and European EMI license for international payments Authorized Electronic Money (EMI) Institution permits arrangement of all installment administrations in a much more extensive territory contrasting and Payment Institution intended for moment installment preparation. EMI can hold customer assets…

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EMI in Lithuania for sale 

• 3+ years operational business • SEPA, SWIFT, correspondent accounts • The company awaits VISA/Mastercard Principal membership • More than 1000 users • Current board to stay under new ownership is up to negotiations • No debts Asking Price: on…

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Obtaining an EMI license in Australia

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…

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Swiss EMI/Cryptocurrency Exchange&Banking Services Company for sale

Unique opportunity Swiss limitless e-money transfer company with advanced banking services platform and transferable software license. Caters to high net worth customers. NO LIMITS on transfers, deposits or cryptocurrency buys and sells • Prepaid debit card solution • EU IBAN…

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