EMI (Electronic Money Institution)DENIM-11050

EMI (Electronic Money Institution) for sale in Germany

EMI in Germany founded in 2022 and licensed by BaFin, ready to operate, with working infrastructure and an approved licence that opens the whole European market.

Price on request

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Country
Germany (DE)
Region
Europe
Reference
NIM-11050
Published
26 August 2025
Incorporated
2022
Licence type
Full EMI license issued by he Federal Financial Supervisory Authority (BaFin)
EU passport
31 EEA countries coverage
SWIFT
access via correspondent banks
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, issued by the Federal Financial Supervisory Authority (BaFin)
  • 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

  • Electronic money issuance and redemption
  • Opening and running payment accounts that carry IBANs
  • Execution of card payments, credit transfers and direct debits
  • Cross-border and domestic remittance of money
  • Acquiring and issuing cards
  • Account information and payment initiation (PSD2)
  • Passported services throughout the EEA

Suitable for

  • Fintech companies that want to offer e-money services in the EU
  • Payment providers extending their operations across borders
  • Investors who need a regulated platform able to scale immediately
  • Groups planning neobank or digital banking projects
  • Businesses looking to add remittance, card issuing or e-wallet features

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-11050

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