Regulated EMI License for Sale in Ireland with EU Passporting
Financial Details
- Profit Metric:
- Not Disclosed
- Location:
- IE
- Source:
- Date:
- September 15, 2025
Key Highlights
Description
This listing presents a regulated Electronic Money Institution (EMI) license for sale in Ireland, incorporated in 2021. The license is authorized by the Central Bank of Ireland and offers significant advantages, including EU Passporting rights, enabling operations across all EU Member States. The entity is structured with a Board of Directors comprising a Chair, two non-executive directors, and one executive director. It is equipped with a safeguarding account at a reputable EU credit institution and comes with a full set of prepared and reviewed guidelines, policies, procedures, and manuals. The license permits the regulated entity to issue and redeem electronic money, and provide payment services including acquiring of payment transactions, issuing of payment instruments, and execution of credit transfers. Optional full IT solutions (Banking-as-a-Service), CRM, and accounting systems can be provided to enhance service offerings. Asking price is on request.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2021
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- 9da0fd1b-0d3a-40de-af0f-22594617ab68
- Deal Status:
- For Sale
- Date Posted:
- February 26, 2024
- Last Updated:
- September 15, 2025
- Currency:
- USD