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.
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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:
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.
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.
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.
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.
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.
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).
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.
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
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