EMI (Electronic Money Institution)IENIM-10630

EMI license in Ireland for sale

Irish Electronic Money Institution (EMI) incorporated in 2021 under Central Bank of Ireland regulation, with €350,000 share capital and passporting across the EU.

Price on request

Key facts

Listing type: Licensed company
Category: EMI (Electronic Money Institution)
Country: Ireland (IE)
Region: Europe
Reference: NIM-10630
Published: 26 February 2024
Updated: 27 February 2024
Incorporated: 2021
Share capital: €350 000

Details

Key details

Incorporated: 2021
Regulator: Central Bank of Ireland
Board: a Chair, one executive director and two non-executive directors
Share capital: €350,000
Passporting: the EU passport lets the entity serve every EU Member State
Safeguarding: account held at a reputable EU credit institution
Documentation: guidelines, policies, procedures and manuals, a full set, all prepared and reviewed
Optional IT: Banking-as-a-Service IT solutions, CRM and accounting systems can be supplied, so the entity could offer a wider range of financial services

Licensed activities

Electronic money: issue and redemption
Payment service 5: issuing payment instruments and acquiring payment transactions
Payment service 3(c): credit transfers, standing orders included

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-10630

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