EMI (Electronic Money Institution) for sale in Italy

EMI (Electronic Money Institution) in Italy

Key Details:

• Established: Year: 2024
• License: Full EMI license issued by the Bank of Italy (Banca d’Italia)
• EU Passport: 31 EEA countries coverage
• SWIFT: connectivity in development
• SEPA: integration in progress 
• Bank Accounts: Local and international (including safeguarding accounts)
• Currencies: Multi-currency (EUR, USD, GBP, CHF) 
• 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

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Offer details and price:

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