EMI (Electronic Money Institution)HUNIM-11056

EMI (Electronic Money Institution) for sale in Hungary

EMI in Hungary from 2019, licensed by the Magyar Nemzeti Bank (MNB), with its own BIC, direct SEPA participation 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
Hungary (HU)
Region
Europe
Reference
NIM-11056
Published
28 August 2025
Incorporated
2019
Licence type
Full EMI license issued by the Magyar Nemzeti Bank (MNB)
EU passport
EU passporting rights
SWIFT
member with own BIC
SEPA
Direct SEPA participant
Bank accounts
Local and international (including safeguarding accounts)
Currencies
Multi-currency (EUR, USD, GBP, CHF)
Capital
€350,000

Details

Key details

  • Founded: 2019
  • Licence: full EMI licence, issued by the Magyar Nemzeti Bank (MNB)
  • Passporting: rights across the EU
  • SWIFT: a member, with its own BIC
  • SEPA: participates directly
  • Accounts: at local and international banks, safeguarding accounts among them
  • Currencies: EUR, USD, GBP and CHF
  • Cards: Visa Principal Membership, active
  • AML/KYC: policies cleared by the regulator and in operation
  • Corporate structure: clean, without liabilities
  • Capital: €350,000
  • Core system: a proprietary banking platform

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-11056

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