We Provide Electronic Money Institution Licensing Services
- Advisory support towards the authorisation and registration of anEMI.
- Preparation of the application package that needs to be submitted to the CBC (Central Bank of Cyprus).
- Design the EMI structure based on your needs.
- Prepare a tailormade Programme of Operations based on your needs.
- Prepare the Anti-Money Laundering Manual and Know Your Client (KYC) policies.
- Prepare the business plan and all other policies and manuals required to be in place.
- Prepare the application form to be submitted to the relevant EU regulatory authority.
- Review the questionnaires of the shareholders, directors, and heads of departments of the proposed EMI.
- Help you identify and select qualified executive and non-executive directors.
- Prepare necessary justifications to be submitted to the relevant EU regulatory authority, as applicable.
- Prepare the letter(s) to accompany the application in case where any exception may be requested.
- Respond to any inquiries related to the application process.
- Respond on your behalf to the authority’s queries regarding the EMI application.