EMI (Electronic Money Institution)GRNIM-11051

EMI (Electronic Money Institution) for sale in Greece

EMI in Greece from 2022, holding a full licence from the Bank of Greece (BoG) and working infrastructure; ready to operate across the European market.

Price on request

Key facts

Listing type: Licensed company
Category: EMI (Electronic Money Institution)
Country: Greece (GR)
Region: Europe
Reference: NIM-11051
Published: 26 August 2025
Incorporated: 2022
Licence type: Full EMI license issued by the Bank of Greece (BoG)
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)
Capital: €350,000

Details

Key details

Founded: 2022
Licence: full EMI licence, issued by the Bank of Greece (BoG)
Passport coverage: 31 EEA countries
SWIFT: connection being developed
SEPA: integration under way
Accounts: at local and international banks, safeguarding accounts among them
Currencies: EUR, USD, GBP and CHF
Cards: partnerships for card issuing are ready
AML/KYC: policies cleared by the regulator and in operation
Corporate structure: clean, without liabilities
Capital: €350,000
Core system: core banking on a SaaS basis

Licensed activities

Electronic money: issuing and redeeming it
Payment accounts with IBANs: opening and managing them
Credit transfers, direct debits and card payments
Remittance of money, both domestic and cross-border
Issuing and acquiring cards
PSD2 payment initiation and account information services
Services passported to every EEA country

Suitable for

Fintechs launching e-money services in the EU
Payment service providers moving into cross-border work
Investors wanting a regulated platform that can scale straight away
Groups starting digital banking or neobank projects
Companies adding card issuing, remittance or e-wallet services

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-11051

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