Look to us for your Electronic Money Institution licensing needs!

Whether you’re a seasoned professional in the financial industry, an entrepreneur looking to venture into the digital payment space, or an academic seeking to deepen your understanding of electronic money, EMI Licensing is your go-to resource. Explore our offers in Canada, Lithuania, and United Kingdom.

Looking for help? Get in touch with us

What is EMI licensing?

Established with a vision to bridge the gap between traditional financial systems and emerging digital trends, the Electronic Money Institution serves as a hub for knowledge exchange, innovation, and collaboration. We work with researchers, economists, technologists, and legal professionals who are deeply committed to unraveling the complexities of electronic money, its implications, and its potential to shape the future of finance.

Our offers include:

  • Canada MSB license

  • Lithuania EMI White Label Agency Partnership

  • Lithuania — Establishment of a specialized bank

  • UK — EMI licensing

Company formation in Canada with a MSB License

The Canadian jurisdiction is one of those where the Fintech market has bloomed over the past three years. As forecasts say, this situation is not likely to change in the nearest future. The government of that country has focused on the Fintech sector with a commitment of $ 755 million. It is expected that this contribution will pay off and increase up to $2 billion. Undoubtedly, these indicators are identifiers of stability and prosperity.

EMI White Label agency partnership in Lithuania

Our company is licensed to provide company formation and maintenance services (accounting, consulting, office rental, personnel, etc.). Lithuania is 3rd most attractive taxation in the EU from OECD countries. Currently corporate tax rate on profit and income equals to 15%, 5% tax rate if annual profit less than 300,000 EUR and in company structure less than 10 employees. In addition, if your annual profit less than 300,000 EUR and in company structure less than 10 employees then you can benefit from 0% corporate tax rate for the 1st year.

Establishment of a specialized bank in Lithuania

Since January 1, 2017, Lithuania has introduced a new type of banking institution – Specialized Bank. This unique Banking institution is called upon the creation of a favorable environment for start-ups seeking to provide financial services to the European financial market. A specialized bank allows virtually all traditional banking services in the EU and provides access to the European financial market.

Authorized Electronic Money Institution License in United Kingdom

Our company has a European license, on the basis of which we provide company formation and maintenance services (accounting, consulting, office rental, personnel, etc.).

Looking for more solutions? We have them!
Need a financial services company in Bulgaria?

Enjoy hassle-free SEPA/SWIFT payment solutions for more business by using local banks and EMIs.

Republic of Georgia Free Zone Financial licenses — Tax Free

The Republic of Georgia Free Industrial Zone is a Free Zone License provided in the Tax Code of Georgia where business-friendly regulations and favorable tax & customs regime apply.

Purchase your Own Swedish Trust Company

The entity could be used to manage Cash, Securities or any type of assets, including all cryptocurrency activities, for clients worldwide. Turn-key packages offered with On-line Banking Software (EBANQ), and (optionally) with a U.S. Money Service Business (MSB) Company, and a U.S. Statutory Trust! Starting from EUR 28,000.00.

Financial company setups in Kazakhstan

A “Silk Road” country Financial Services licensed company by the Ministry of Finance for Payment Services Provider, EMI, FX/Brokerage and Cryptocurrencies with accreditation from the National Bank of Kazakhstan.

Service international customers, work without regulators’ intervention and enjoy a maximum of flexibility — conduct your business just like in the good old days.

The affordable hybrid setup for a financial company without any capital requirements – and even Nominee involvements possible.

THIS SOLUTION IS AFFECTED BY SANCTIONS IMPOSED TO RUSSIA OR RUSSIAN BANKS – Currently no banking solutions in Kazakhstan available. We recommend to Mix‘n‘Match with a Bulgarian Professional Trustee Setup.

Seychelles Forex & Brokerage Offshore Licenses (FX)

We offer a full package set-up for a Seychelles brokerage Forex license. We will assist you every step of the way to ensure your confidence and trust. Our full package offered includes all mandatory requirements needed for a successful registration and renewal as well as for ongoing compliance with Seychelles forex broker license from the Seychelles Financial Services Authority (FSA).

Republic of Mauritius Forex (FX) Licenses

Enable your clients access to your very own products, such as: Forex Services, Asset Management, Bonds, Deposits, Certificates etc. All-inclusive package — also includes bank account with international prime bank. Best value for money, fast turnaround!

Comoros Forex Licenses

Comoros is one of the comfortable locations for business, most notably in the field of investments and finance. Thanks to its favorable geographical location and no income tax, the Comoros attracts numerous investors and entrepreneurs from all over the world who are looking for favorable conditions for the development of their business.

We make it quick & easy to obtain a Crypto license

Cryptocurrency exchange and the creation of electronic exchanges for cryptocurrency trading is a trend in the modern market. Our firm will help you create the most secure platform.

U.S. Money Service Business Company (MSB)

We make it easy for you to start your own U.S. Money Service Business Company (MSB) in the ultra-liberal State of Montana, USA, for Payment Processing Services (PSP), Currency Exchange (FX), Crypto/Fiat Exchange! Starting from only EUR 25,000.00.

Asset Tokenization:
Unlocking The Value Of Maritime Assets

Ship tokenization is a groundbreaking concept revolutionizing the maritime industry. By converting ship ownership into digital tokens on a blockchain, it introduces a transparent and efficient way to buy, sell, and trade ownership fractions in vessels. This innovative approach enhances liquidity, widens investor participation, and creates new avenues for financing ships.

We will assist you in registering a Money Services Business (MSB) in Canada, for ONLY 13.999.00 EUR, including the company’s Bank Account!

Welcome to your comprehensive solution for launching a fintech business with Canadian MSB registration! Opting for Canadian MSB is a savvy alternative to European PSPs and EMIs, offering distinct advantages for your financial ventures.

Establish an offshore presence in the autonomous island of Anjouan, Union of Comoros

We are global experts in providing international offshore licenses and international offshore company formation in various jurisdictions. We are now offering licensing solutions in Anjouan Comoros for a variety of industries which include banking, Forex, cryptocurrency and insurance.

We are Global Money Consultants

By way of background, Global Money Consultants S.A. is an established and reliable provider — since 1985 — of offshore, onshore and international company formation services. Our client base is diverse and includes consultants, expatriates, entrepreneurs, financial institutions, corporations, legal and accountancy professionals and also individual clients.

Get Started with an EMI license

Looking for help? Get in touch with us