Electronic Money Institution (EMI) in Europe
Electronic Money Institution — Central & Eastern Europe
Main Details:
• Fully licensed Electronic Money Institution with EU passporting rights
• Operational across SEPA and SWIFT with a corporate client focus
Services & Products:
• Corporate IBAN accounts and multi-currency accounts
• Mass-payment functionality and licensed FX operations
• Visa and Mastercard card issuing
• Optional white-label card programmes
Clients & Market Focus:
• Approximately 130 active corporate clients
• Client segments include crypto-related services, online gaming and gambling, e-commerce, and digital marketing
Technology & Operations:
• Proprietary technology layer built on a secure core-banking provider
• In-house technology team of 23–25 full-time employees
• Mobile applications for iOS and Android with scalable API connectivity
Regulatory & Compliance:
• Fully authorised EMI with EU passporting
• Safeguarding accounts held with reputable EU banks
• Mature compliance and operational framework
Transaction Context:
• Strategic sale or partnership opportunity
Financials (USD)
Asking Price Not Disclosed
Converted From EUR
Exchange Rate $1.17
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