EMI license

EMI license in Malta

Fintech space in Malta is constantly evolving. The jurisdiction has become one of the major financial centers, on a par with cities such as Dublin or London. It provides perfect ground for enterprises offering payment services, particularly, there are favorable…

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EMI License in Lithuania

Modern business is connected with an EMI license which engages in e-money-related and payment services. The great decision for every entrepreneur will be obtaining an EMI license for sale in one of the Baltic countries such as Lithuania, which is…

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What is an EMI – European Payment License?

Developed for the digital era, alternative payment institutions provide innovative access to basic financial services across many sectors. EMIs represent an essential part of the EU’s financial mechanism as they assist natural persons and enterprises in managing their funds. As…

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How to apply for an EMI license in the EU

E-money is a digital form of cash which within the European Union is deemed the value in currency, recorded and maintained on an e-medium. E-money is provided by an EMI upon receipt of funds from clients in the amount not less…

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All you need to know about a European EMI license: a brief overview

If you consider operating as a PSP, offering issuance of debit cards, delivery of money sending and receiving services, and digital wallets, you require a license for these operations. To acquire a European EMI license, you need to get in…

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EMI license: obligations, licensing process, costs 

The quantity of licenses issued to EMIs in the EU has been growing in the last few years. This is explained by the democratization of the financial sector and the market demands for the creation of new services and products…

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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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Financial license in Australia

Financial license in Australia is issued by the Australian regulator, the Australian Securities & Investments Commission (ASIC). Our company offers services to assist in obtaining the appropriate permission. The company’s specialists are well versed in this matter. The process is…

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Ready-made EMI in UK for sale

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…

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Electronic money license

ELECTRONIC MONEY LICENSE. WHAT SHOULD I GET FOR? A license for electronic money is a comfortable work tool that provides a large number of opportunities, both for business and for improving living conditions. Using this currency makes it possible to…

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Latvian Small EMI for sale

Latvian Small EMI for sale: Company registered in 1995 Small EMI license obtained in 2011 Description: – No business activities currently done; – No penalties from regulator; License scope: – Money remittance. Advantages of Latvia jurisdiction: – Cheap infrastructure costs…

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Electronic money and their perspective

LICENSE FOR ELECTRONIC MONEY IN EUROPE Electronic money is a fairly new method of payment, but now it is increasingly conquering the world. The use of electronic currency was made possible thanks to the development and implementation of innovations in…

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SEMI licenses in the Czech Republic

Use and conditions for obtaining a SEMI license in the Czech Republic The Czech Republic positions itself as a country capable of providing a wide range of conditions for those who want to open their company in Europe. It is…

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