Authorised E-Money Institution (EMI)

Authorised E-Money Institution (EMI)


Portfolio Description
  • 0
  • May 15, 2012

Authorised EMIs are subject to the full regulatory regime, including the capital, safeguarding and conduct of business requirements. Authorised EMIs may provide payment services that are not related to the issuing of e-money (unrelated payment services).

The E-money services that you can offer to your customers may include

  • direct deposit,
  • bank deposits,
  • payment processors,
  • pre-paid cards,
  • electronic pre-paid accounts,
  • electronic funds transfer, etc.