Obtaining an EMI license

In various fields, including finance, various types of modern and multifunctional tools regularly appear, which greatly simplify life and help you earn decent money.

Obtaining an EMI license on favorable partnership terms

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

The competent team of the E-COMMERCE BROKER Company offers qualified services for obtaining an EMI license (Electronic Money Institution). In the work process 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 level of complexity.

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

Details of obtaining an EMI license in European countries

As practice shows, regulatory organizations in most European countries carry out in-depth verification 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 professional qualifications of management personnel;
regulation of operational risks;
the company must have at least 2 founders (residents of EU countries);
financial accounting/external audit obligations.

Different European jurisdictions establish additional rules to generally accepted requirements. Of course, in order 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.

The E-COMMERCE BROKER company 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 any questions you may have.

We have been operating in this area for many years. That is why we offer comprehensive turnkey services for 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.

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