EMI (Electronic Money Institution) for sale in Croatia

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.

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Offer details and price:

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