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Obtaining an EMI license

In different areas, including financial, different types of modern and multifunctional tools appear regularly, which greatly simplify life and help to earn decent money.

Obtaining an EMI license on favorable terms of partnership

In order to correctly register a payment service company, or register an organization for electronic funds, you must obtain an appropriate license.

The competent team of the E-COMMERCE BROKER Company offers qualified services for obtaining an EMI license (Electronic Money Institution). In the workflow, we rely on:

  • specific requirements;
  • assigned tasks;
  • type of services provided;
  • additional wishes of the client.

EMI licensing Is the process of obtaining permission for a legal entity to emission of electronic money. Thanks to many years of working practice, we have accumulated a huge base of professional skills, which allows us to cope with projects of any complexity.

The procedure for obtaining a license can take from one to several months, it all depends on the fact that the regulator performs a scrupulous and unhurried check of all details. We guarantee that your future company will receive a legal and transparent status.

Details of obtaining an EMI license in European countries

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.

E-COMMERCE BROKER

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