EMI Consultancy
by SEPA Cyber Technologies
Reduce the time for obtaining an Electronic Money Institution (EMI) license by taking advantage of our consultancy services. Our team of experts will assist you with every step of the application process and guide you to fulfill all regulatory requirements.
Expand your business by becoming a successful Electronic Money Institution and start offering your clients secure payment services.
With SEPA Cyber’ EMI consultancy services, you get
Initial discussion and planning of operational and regulatory requirements for an EMI application in the EU. Moreover, our consultants will assist with the application preparation consisting of:
- Writing your regulatory business plan
- Writing your programme of operations
- Writing your structural organisation document
- Confirming your initial capital arrangements and measures to safeguard funds
- Writing your governance arrangements and internal controls policy
- Writing your procedure on managing security incidents and handling complaints
- Writing your procedure for managing and accessing sensitive payment data
- Writing your business continuity arrangements procedural plan
- Writing your payments data collection policy and procedural document
- Writing your security policy
- Writing your AML and CFT policy and procedural document
- Writing your AML staff training handbook manual
More than an
EMI consultancy
Worldwide availability
We can consult you no matter your location.
Trustful partner
We will never be a competitor of our client but a partner you can put your trust on.
Experience at a glance
We know the steps to get EMI license
Step by step to
complete solution
Book a meeting
Fill our form and one of our experts will contact you.
Project scope and offer
Get a customized offer based on your business needs.
Sign up
SEPA Cyber Technologies is happy to be part of your payment journey.
Why stopping here?
Give it all with our additional services to combine with
We can consult you in every aspect of your financial journey
SEPA Cyber’ team can assist you in every aspect of your business. Let our consultants add value to your company’s offerings. Let us be successful together.
- Strategic planning
- BIN sponsorship
- SEPA and SWIFT connections
- Country and financial regulation
- Risk management