Looking to sell your EMI, bank, or crypto company? We’ll connect you with the right buyer!

More details

EMI (Electronic Money Institution) for sale in Croatia

Image
August 21, 2025

EMI (Electronic Money Institution) in Croatia

Key Details:

  • Established: 2023
  • License: Full EMI license issued by he Croatian National Bank (HNB)
  • EU Passport: EU passporting rights
  • SWIFT: SWIFT connectivity in development
  • SEPA: access via partner bank 
  • Bank Accounts: Local and international (including safeguarding accounts)
  • Currencies: EUR and USD operations 
  • Cards: Card issuing partnerships ready 
  • Compliance: Regulator-cleared AML/KYC policies operational
  • Structure: Clean corporate structure, no liabilities
  • Capital: €350,000
  • Core System: SaaS core banking solution 

Perfect for:

  • Fintech companies entering the EU market with e-money services
  • Payment service providers expanding into cross-border operations
  • Investors seeking a regulated platform with immediate scalability
  • Groups launching digital banking or neobank projects
  • Businesses adding e-wallet, remittance, or card issuance capabilities

EMI License – Permissions Include:

  • Issuing and redeeming electronic money
  • Opening and managing payment accounts with IBANs
  • Executing credit transfers, direct debits, and card payments
  • Money remittance (domestic and cross-border)
  • Card issuing and acquiring
  • Payment initiation and account information services (PSD2)
  • Passporting services across all EEA countries

Contact us for detailed information and pricing.

Join the Telegram channel!

Offer details and price:
Contact us