by
by
Licenses scope Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account Services enabling cash withdrawals from a payment account...
Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...
Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...
Licence scope Accepting cash deposits and making cash withdrawals from a payment account, as well as all activities necessary to maintain the account Executing payment transactions, including transfer...
Direct SEPA via CENTROlink participants gain access to SEPA Credit Transfers instant payments and direct debit using central bank infrastructure avoiding bank intermediaries. Direct SWIFT transfers: e...
Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...
Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...
Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...
Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...
Direct SEPA via CENTROlink: participants gain access to SEPA Credit Transfers (SCT), instant payments, and direct debit using central bank infrastructure, avoiding bank intermediaries. Direct SWIFT tr...
Core Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions (not covered by a credit line) Executi...
A fully operational business with 1,500 active clients, it generates €40,000 in monthly revenue while maintaining a low-risk client portfolio. Core Activities Services enabling cash placement on a pa...
License scope includes: Cash placement on payment accounts Cash withdrawals from payment accounts Execution of payment transactions (with / without credit line) Issuing payment instruments & acquiring...
We work with serious crypto and payment businesses: • exchanges and brokers • crypto-payments and on/off-ramps • token and stablecoin issuers • fintech + Web3 platforms Scope: – jurisdictions with ac...
The business is supported by a lean team of 15 professionals and serves both low-risk and high-risk verticals. Key payment capabilities include SEPA and SWIFT via bank, with full EU passporting under ...
We work with serious crypto and payment businesses: • exchanges and brokers • crypto-payments and on/off-ramps • token and stablecoin issuers • fintech + Web3 platforms Scope: – jurisdictions with ac...
Full-service inbound and outbound transfers in Europe and globally Seamless on/off ramps, enabling crypto-to-crypto, crypto-to-fiat, and fiat-to-fiat exchanges Dedicated personal and corporate account...
A UK EMI license enables the issuance of e money, execution of payment transactions, issuance of payment instruments, acquiring, IBAN services, and related capabilities. Through an agency relationship...
Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions (not covered by a credit line) Exec...
Core Activities Issuance of electronic money Execution of payment transactions (not covered by a credit line) Execution of payment transactions (covered by a credit line) Money remittance Value Prop...
Jurisdiction: United Kingdom Regulator: FCA Status: Fully Authorised EMI Passporting: Gibraltar License Scope: - Issuing Electronic Money - Payment accounts (cash in / cash out) - Execution of paymen...
1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments 2. The company and platform are EMI-upgrade ready, with a clean regulatory track re...
Listing ID: 756305000003306763 Fully authorised UK EMI with strong tech infrastructure, direct SWIFT access and multi-currency IBAN capabilities. Ideal for fintech, PSP, banking-as-a-service or cross...
1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments 2. The company and platform are EMI-upgrade ready, with a clean regulatory track re...
1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments 2. The company and platform are EMI-upgrade ready, with a clean regulatory track re...
- Payments platform active across the UK & Europe - Provides full issuing, acquiring & processing at scheme level Licensed Activities: 1. Cash placement & withdrawal on payment accounts 2. Execution ...
1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments 2. The company and platform are EMI-upgrade ready, with a clean regulatory track re...
- Electronic Money Institutions (EMIs) - Small Payment Institutions (SPIs) - Payment Institutions (PIs) - Money Service Businesses (MSBs) - Virtual Asset Service Providers (VASPs) - FX / Investment ...
Company Overview - Regulated B2B-focused EMI - Supports FasterPayments, BACS, CHAPS, SEPA, SWIFT, with FX via IFX & ClearJunction - Transactions in 21 currencies and IBAN issuing in 47 jurisdictions ...
Authorized Electronic Money Institution with clean history - Few clients, minimal transactions – ideal for fresh start - Includes safeguarded account with national bank - Full EMI permissions: e-mone...
1. Scope of license: ✅ Enabling the acceptance of payment instruments and the execution of payment transactions initiated by the payer’s payment instrument by the acceptor or through its intermediar...
We offer a variety of licensed payment institutions in multiple jurisdictions, including: ✅ Electronic Money Institutions (EMIs) ✅ Authorized Payment Institutions (APIs) ✅ Small Payment Institutions (...
An EMI license authorizes a company to issue electronic money — digital alternatives to cash stored on prepaid cards, e-wallets, or online accounts. EMIs can also provide payment services similar to Payment Institutions.
In the EU, the minimum initial capital for an EMI is EUR 350,000 under the E-Money Directive. Additionally, EMIs must maintain ongoing capital proportional to the average outstanding electronic money issued.
An EMI can issue electronic money, provide payment accounts (IBANs), execute payment transactions, issue payment cards, provide merchant acquiring, and offer currency exchange services. This makes EMIs versatile platforms for fintech businesses.
Applying for a new EMI license now takes a minimum of 24 months in most EU jurisdictions due to increasing regulatory scrutiny. Acquiring an existing licensed EMI significantly reduces time to market, often completing in 2-4 months depending on regulatory approval for the change of control.
Contact us directly for details, pricing, and due diligence packages
