As practice shows, the controlling organizations of most European countries carry out in-depth verification actions of companies applying for obtaining an EMI license. When collecting documents and preliminary preparation for this process, the following requirements are important:

• separate client account;
• mandatory confirmation of the professional qualifications of the management team;
• regulation of operational risks;
• the company must have at least 2 founders (residents of the EU countries);
• financial accounting / external audit obligations.
  
  

Different European jurisdictions establish additional rules to the generally accepted requirements. Of course, for obtaining a license to go smoothly and correctly, it is important to be fluent in all the existing requirements of the regulatory authorities of a particular European country.

E-COMMERCE BROKER has numerous successful cases related to obtaining EMI licenses in different jurisdictions. When you contact us, our experts will advise you in detail and answer your questions.

We have been operating in this area for many years. That is why we offer a comprehensive service of turnkey financial projects, starting with an objective choice of jurisdiction for opening a company, and ending with software for payment systems.

To contact us, please use the contact information provided.