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EMI license in Ireland for sale

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February 26, 2024

EMI license in Ireland

Main details:

  • Year of incorporation: 2021;
  • Central Bank of Ireland;
  • Board of Directors: Chair, two non-executive directors and one executive director;
  • Share capital: €350 000;
  • The entity may be provided with full IT solutions (Banking-as-a-Service), CRM and Accounting systems, which would allow it to provide greater variety of financial services;
  • EU Passporting allows the entity to be serving all EU Member States;
  • Safeguarding account is opened at a reputable EU credit institution;
  • Full set of Guidelines, Policies, Procedures and Manuals prepared and reviewed.

Activities:

  1. Allowing the regulated entity to issue and redeem electronic money;
  2. Provide payment services 5 (acquiring of payment transactions and issuing of payment instruments) and service 3(c) (execution of credit transfers, including standing orders).

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Offer details and price:
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