by Estrella
All Listings EMI / E-Money A regulated EMI platform established in 2019 as th

A regulated EMI platform established in 2019 as the EEA arm of a long-standing UK payments group operating since 2003.

EMI / E-Money May 8, 2026
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 as well as all the operations required for operating a payment account
Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider
Issuing of payment instruments and/or acquiring of payment
Money remittance
Issuing of electronic money
Distribution and redemption of electronic money
Provision of currency exchange services

Current accounts for regulatory capital
Dedicated safeguarding account
Commercial bank accounts in EUR, GBP, USD, CZK, RON
Own EUR accounts in CENTROlink

ID: 756305000001678029

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