Spanish EMI/PI License Setup and Operational Support Service
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Financial Details
- Profit Metric:
- Service Offering
- Location:
- ES
- Source:
- Date:
- November 05, 2025
Key Highlights
Expert guidance from experienced payments professionals for license acquisition.
Comprehensive support covering documentation, regulatory liaison, and operational setup.
Assistance with critical post-approval steps like bank account opening and payment rail integration (SEPA, SWIFT).
Description
This listing offers a specialized service for entrepreneurs looking to establish a new Payment Institution (PI) or Electronic Money Institution (EMI) in Spain from the ground up. The service is provided by seasoned payments industry experts who manage the entire application lifecycle, including drafting complex documentation and liaising with the Spanish regulatory body. Furthermore, the offering extends beyond licensing to include crucial operational support, such as securing necessary bank accounts, integrating with payment systems like SEPA and SWIFT, and selecting third-party vendors. An initial consultation is offered free of charge.
Industry Information
- Industry Description:
- Consulting and setup services for obtaining Electronic Money Institution (EMI) or Payment Institution (PI) licenses in Spain, including regulatory documentation and operational readiness.
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not Applicable
Listing Details
- Listing ID:
- f0bfc59a-c19e-49fa-a06d-acaffaffb10d
- Deal Status:
- For Sale
- Date Posted:
- August 28, 2024
- Last Updated:
- November 05, 2025
- Currency:
- EUR
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