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EMI license in the UK

EMI license in the UK

EMI license is a prerequisite for legal activities related to electronic payments. The best solution for payment service providers.

The Financial Conduct Authority (FCA - Financial Conduct Authority) regulates financial services firms and payment institutions in the UK


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Advantages of an EMI license in the UK

  • Issuance of electronic money
    • Protecting clients' funds to ensure their safety and security
      • Processing of payment transactions, including transfers, direct debits and standing orders
        • Issuance and management of payment instruments such as prepaid cards or e-wallets
          • Acceptance of deposits and cash withdrawals from payment accounts
            • Foreign exchange services related to the issuance of electronic money
              • Manage clients' payment accounts, allowing them to receive, store and transfer funds
                • Providing Payment Initiation Service (PIS)

                  EMI license requirements in the UK

                  • 01
                    Main place of business in the UK
                    • 02
                      Central management in the UK - day-to-day decision-making should take place in the UK
                      • 03
                        • 04
                          A detailed regulatory business plan
                          • 05
                            Management and internal control mechanisms
                            • 06
                              Information security controls and security policy
                              • 07
                                Fighting financial crimes
                                • 08
                                  Control of confidential payment data
                                  • 09
                                    Evidence of how you will meet the capital requirements
                                    • 10
                                      Evidence of how you will meet safety requirements
                                      • 11
                                        Professional liability insurance (AIS/PIS only)
                                        • 12
                                          Details of owner, director and senior management
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                                          Thanks to our team you will be able to obtain an EMI license. If you are interested in individual information and a company with a ready license, do not hesitate to contact us!

                                          BCA will help you do business abroad correctly

                                          3 minutes
                                          average response time to request
                                          5 languages
                                          6 offices
                                          10 days
                                          average service delivery time

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