EMI (Electronic Money Institution)NLNIM-10776

EMI license in the Netherlands for sale

Dutch EMI (Electronic Money Institution) regulated by De Nederlandsche Bank (DNB), with safeguarding at ABN Amro Bank and SWIFT, SEPA and business accounts held with a Frankfurt bank.

Price on request

Key facts

Listing type: Licensed company
Category: EMI (Electronic Money Institution)
Country: Netherlands (NL)
Region: Europe
Reference: NIM-10776
Published: 23 August 2024
Updated: 11 October 2024

Details

Key details

Regulator: De Nederlandsche Bank (DNB)
Licence: Electronic Money Institution (EMI), Netherlands
Accounts: safeguarding, plus SWIFT, SEPA and business accounts
Shareholders: the structure is simple
Debts and regulatory issues: none; the EMI is clean

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-10776

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