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)
Execution of payment transactions (covered by a credit line)
Issuing payment instruments or acquiring payment transactions
Money remittance
Execution of payment transactions via telecoms, IT system or network operator
Issuing Electronic Money
Payment initiation services
Under the EMI regime, all client funds accepted as e-money are held in segregated accounts with regulated credit institutions.
Leveraging a regulated status, the institution collaborates with banking partners such as Clear Bank to enhance its service delivery. Through such integrations, it can support virtual IBAN accounts, multi-currency receipt and payout capabilities, and access to faster clearing and settlement networks.
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