We offer a unique opportunity to purchase a full EMI license, complete with a Full Mastercard Principal Membership. For inquiries, feel free to contact us at
| TYPE | PAYMENT INSTITUTIONS |
| Type 1 | Electronic Money Institution |
| Capital | 350,000 Euros |
Services that can be licensed | 1) services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account; |
| 2) services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account; | |
| 3) The services include executing payment transactions, which cover transferring funds on a payment account either with our payment service or another provider. This encompasses executing direct debits, including one-off direct debits, and processing payment transactions through payment cards or similar devices. Additionally, we handle the execution of credit transfers, including standing orders; | |
| 4) execution of payment transactions where the funds are covered by a credit line for a payment service user: execution | |
| of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders; | |
| 5) issuing and/or acquiring of payment instruments; | |
| 6) money transfers; | |
| 7) execute payment transactions where the payer’s consent to carry out a payment is given through any telecommunications terminal equipment, digital, or IT device. In these transactions, the payment is made to the telecommunications network or IT system operator, who acts solely as an intermediary between the goods or services provider and the payment service user | |
| 8) Issuing Electronic Money | |
| Money Exchange | Money exchanged forex is included when for money remittance (for example client give Euros and want to transfer in USD) |
| Holding Client Funds | It can hold client funds |
| Passporting | Yes, can be passported in all EU |
| Monthly transaction limits | None |
Contact Us
Do not hesitate to contact us if you have questions at md@swissfintechpro.com
