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