Speed up the process to become EMI licensed with our consultancy services

EMI Consultancy

by SEPA Cyber Technologies

By taking advantage of our consultancy services, you reduce the time for obtaining an Electronic Money Institution (EMI) license. Our team of experts will assist you with every step of the application process and guide you to fulfilling all regulatory requirements.

Expand your business by becoming a successful Electronic Money Institution and start offering your clients secure payment services.

With SEPA Cyber’s 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 for 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 clients but a partner you can put your trust in

Experience at a glance

We know the steps to get an EMI license

Step by step to

complete solution

Book a meeting

Fill out our form, and one of our experts will contact you.

Get access to our catalogues

We have a wide variety of packages to choose from

Project scope and offer

Get a customised offer based on your business needs.

Sign up

SEPA Cyber Technologies is happy to be part of your payment journey.

Why stop here?

Give it all with our additional services to combine with

Book your FREE meeting with our representative to go over the process of EMI licensing.