EMI In Romania

EMI license obtained in Romania will allow you to provide such services: e-money issuing and redemption, operations required for operating a payment account, cash withdrawals from a payment account, execution of payment transactions, issuing of payment instruments and/or acquiring of payment transactions, money remittance and other.

Requirements

  1. Initial capital should be at least EUR 350,000;
  2. A permanent office from the moment of foundation;
  3. An incorporation act of the company must describe the administrative organization along with the attributions of each body;
  4. The shareholders must designate at least 3 members for the board of directors;
  5. The company must have an internal auditor;
  6. And others.

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  • TIME:

    3-5 months

  • FEE:

    The total price will be provided after the application