EMI (Electronic Money Institution)BENIM-11041

EMI (Electronic Money Institution) for sale in Belgium

EMI in Belgium, set up in 2022 and licensed by the FSMA, with working infrastructure and an approved licence that opens the whole European market; ready to operate.

Price on request

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Country
Belgium (BE)
Region
Europe
Reference
NIM-11041
Published
21 August 2025
Incorporated
2022
Licence type
Full EMI license issued by the Financial Services and Markets Authority (FSMA)
EU passport
31 EEA countries coverage
SWIFT
access via correspondent banks
SEPA
SEPA access via partner bank
Bank accounts
Local and international (including safeguarding accounts)
Currencies
EUR only
Capital
€350,000

Details

Key details

  • Founded: 2022
  • Licence: full EMI licence from the Financial Services and Markets Authority (FSMA)
  • Passport coverage: 31 EEA countries
  • SWIFT: through correspondent banks
  • SEPA: through a partner bank
  • Accounts: at local and international banks, safeguarding accounts among them
  • Currency: EUR only
  • Cards: Mastercard Principal Membership
  • AML/KYC: policies cleared by the regulator and in operation
  • Corporate structure: clean, without liabilities
  • Capital: €350,000
  • Core system: a modern stack in the cloud

Licensed activities

  • Issuance and redemption of electronic money
  • Payment accounts with IBANs, opened and managed for clients
  • Card payments, direct debits and credit transfers
  • Money remittance, domestic as well as cross-border
  • Cards: issuing and acquiring
  • Account information and payment initiation services under PSD2
  • Passported services in all EEA countries

Suitable for

  • Fintech firms bringing e-money services into the EU
  • Payment service providers that are growing cross-border operations
  • Investors seeking a regulated platform ready to scale at once
  • Groups behind digital banking or neobank launches
  • Businesses that want to add card issuing, remittance or e-wallets

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-11041

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