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European EMI License

Are you aware of the latest advances in electronic money technology that allow for the ease of doing business in today’s financial world? Are you interested by the possibility of using funds remotely to make instant international transfers? Would you like to reduce risks such as forgery and the theft of funds, as well as avoiding bank conversion charges?

In the modern world, electronic money or E-money is confidently gaining trust, and an increasing number of market participants are ready to take advantage of the benefits they provide, such as:

  • No need to exchange.
  •  Remote use and speed of transactions.
  • Protection against counterfeiting and theft.

The specialists at Eltoma Corporate Services are ready to help with the registration of a license for electronic money (EMI) so that you can start using modern technology to further your ease of doing business right now.

Obtaining a license will also allow you to build the confidence of counterparties due to the transparency of processes and the reliability of your company.

Increased supervision and control from regulators mean that traditional banks and financial institutions regard this currency with the same trust as traditional currency.

Using E-money additionally allows the business to develop rapidly and launch new products to market in a shorter timeframe.

Detailed Service Price List

Services
Fees (EUR)
Consultation  for obtaining an EMI license for electronic money
From €300
Preparation  of a legal opinion and optimal business structure consultation
From €500
Company registration (if  necessary)
From €1000
Opening a  bank account (if necessary)
From €900
Preparation  and submission of documents package
From €450
Preparation  of business plan
From €950
Preparation  of documents related to the issues of AML
From €850
Filling out  a Certificate of Non-Bankruptcy and a criminal background check declaration  for each Shareholder and Manager
From €150
Notarised  translation of documents
From €70
Preparation  of a documents package based on information about the company, its  beneficiaries, field of activity and other information
From €300
Assistance  in the selection of the required personnel, e.g. a risk manager, a compliance  specialist, Accountant, etc.
From €200
Filling and  submitting of an application and communication with government agencies
From €150
Audit  support
From €650
Legal  support
From €300
Accounting  services
From €350
Payroll  services
From €300
Compliance  services package after obtaining a license (full compliance with the legislation  of the license issuer’s country, annual confirmation of compliance, etc.)
From €1000


If you have any questions, our specialists can help you, please contact us by e-mail info@eltoma-global.com.

* The Service fees placed on the website are intended for general information purposes only and may differ from the final quotation
**Some of the information stated may no longer reflect the most current legal developments

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