Ireland: Europe’s EMIs with Fast Approvals and Unmatched Benefits: Ireland has become the premier destination in Europe for Electronic Money Institutions (EMIs), thanks to its numerous advantages and quick processing times. The country offers seamless access to the European Single Market, a favorable 12.5% corporate tax rate, and a robust regulatory framework overseen by the Central Bank of Ireland. Additionally, Ireland boasts a highly skilled workforce, a thriving tech ecosystem, and supportive government policies. With efficient business processes and strong global connectivity, Ireland provides an optimal environment for financial service providers to flourish.
Do not hesitate to contact us at connect@swissfintechpro.com to assist your with your application.
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To establish an EMI in Ireland, the following conditions must be met:
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| Document Type | Description |
|---|---|
| Identification | Valid passport or national ID card |
| Proof of Address | Recent utility bill or bank statement (dated within last 3 months) |
| CV/Resume | Detailed professional history |
| Reference Letters | Professional reference letters from previous employers |
| Police Clearance | Criminal record check from country of residence |
| Director Declaration | Declaration of fitness and propriety |
| Tax Clearance | Evidence of tax compliance |
| Personal Financial Statement | Statement detailing financial status and assets |
Shareholders
| Document Type | Description |
|---|---|
| Identification | Valid passport or national ID card |
| Proof of Address | Recent utility bill or bank statement (dated within last 3 months) |
| Source of Funds | Documentation proving the legal origin of investment funds |
| Shareholder Declaration | Declaration of shareholding intention and beneficial ownership |
| Police Clearance | Criminal record check from country of residence |
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| Document Type | Description |
|---|---|
| Certificate of Incorporation | Legal proof of company registration |
| Memorandum & Articles of Association | Foundational company documents outlining structure and purpose |
| Register of Directors and Shareholders | Current list of company directors and shareholders |
| Identification of Ultimate Beneficial Owners | Valid passport or national ID for beneficial owners |
| Proof of Address for Ultimate Beneficial Owners | Recent utility bill or bank statement for beneficial owners (dated within last 3 months) |
| Source of Funds | Documentation proving the legal origin of investment funds |
| Corporate Resolution | Resolution authorizing the investment and identifying signatories |
| Financial Statements | Recent audited financial statements |
Ireland’s favorable conditions, comprehensive regulatory environment, and numerous benefits make it the top choice for EMIs looking to establish a presence in Europe. With its efficient approval process, skilled workforce, and supportive business ecosystem, Ireland provides an ideal environment for Electronic Money Institutions to thrive and expand their operations across the European market.
Do not hesitate to contact us at connect@swissfintechpro.com to assist your with your application.
