EMI (Electronic Money Institution)NIM-10331

EMI Licensed Company in Northern Europe for sale

Northern European EMI with full authorisation, passporting rights in 12 EU/EEA countries, banking infrastructure in place, and payment and card issuing capabilities that are ready to scale.

Price on request

Key facts

Listing type: Licensed company
Category: EMI (Electronic Money Institution)
Region: Europe
Reference: NIM-10331
Published: 24 July 2026

Details

Key details

Incorporated: 2021
Licence: full EMI authorisation, granted in March 2024
Passporting: 12 EU/EEA countries
Regulatory record: clean: no sanctions, no licence restrictions, no ongoing investigations and no enforcement actions
Audit: the 2024 audit, by a Big Four firm, gave an unqualified opinion; audited financial statements can be provided
Documentation: corporate, licensing, regulatory and financial records, complete and available

Banking and payments

Safeguarding is arranged
Relationships with major European banking institutions
OpenPayd integration
SEPA Instant and virtual IBAN functions
SWIFT through the banking partners
A card issuing agreement, with the ability to issue Visa cards

Licensed activities

Electronic money: issuance, distribution and redemption
Payment transactions and fund transfers
Payment instruments: issuing and acquiring

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-10331

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