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EMI and PI licences

Licensing, readymade companies with Electronic Money Institution and Payment Institution licences
Cost of services
Company formation and licensing
Company formation timeframe - up to 15 business days depending on a selected jurisdiction
Licensing timeframe - from 3 months
From EUR 15000
  • Company formation
  • Bank account assistance
  • EMI/PI licence
  • Registered address for 1 year
  • Notary services
  • Company seal
Select
Readymade companies with EMI/PI licences
Readymade companies with an EMI licence (Electronic Money Institution)
  • United Kingdom:
1. SEMI licence (Small Electronic Money Institution):
- SEMI licence has been issued;
- Corporate bank account;
- Emission of electronic money;
- Personal and business accounts;

- Provision of direct direct IBAN accounts for clients;
- Provision of payment cards;
- Own payment software.

Cost: GBP 950000.

2. AEMI licence (Authorized Electronic Money Institution):
- SEMI licence has been issued;
- Corporate bank account;
- Emission of electronic money;
- Personal and business accounts;
- Provision of direct direct IBAN accounts for clients;
- Provision of payment cards;
- Own payment software.

Cost: GBP 1150000.

Readymade companies with an EMI licence are also available in other EU jurisdictions and in Canada.
Readymade companies with a PI licence (Payment Institution)
  • Czech Republic:
1. SPI licence (Small Payment Institution):
- SPI licence has been issued;
- Corporate bank account in Lithuania;
- Personal and business accounts;
- Provision of a payment gateway;
- Provision of direct direct IBAN accounts for clients;
- Provision of payment cards;
- Own payment software and own acquiring software.

Cost: EUR 375000.

  • United Kingdom:

1. API licence (Authorized Payment Institution):
- API licence has been issued;
- Corporate bank account;
- Personal and business accounts;
- Provision of a payment gateway;
- Provision of direct direct IBAN accounts for clients;
- Provision of payment cards;
- Own payment software.

Cost: GBP 930000.

2. API licence (Authorized Payment Institution):
- API licence has been issued;
- Corporate bank account in Lithuania;
- Personal and business accounts;
- Provision of a payment gateway;
- Provision of direct direct IBAN accounts for clients;
- Provision of payment cards;
- Own payment software.

Cost: GBP 810000.

Readymade companies with a PI licence are also available in other EU jurisdictions, in Canada and in Hong Kong.
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for company formation or purchase of a readymade company
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Contacts and address
Phone: +7 (495) 240 91 94
E-mail: request@pil-services.com
Skype: info@pil-services.com
Address: Mosfilmovskaya street, 17B, Moscow, Russian Federation

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