Our Electronic Money Institutions services include:

• Prepare or assist in preparing and submitting the program of operations (including the type of possible payment services).
• Prepare or assist in preparing and submitting the business plan as well as governance arrangements and internal control mechanisms (such as administrative, risk management and accounting procedures).
• Prepare or assist in preparing and submitting the business plan the Anti-Money Laundering Manual and Know Your Client (KYC) policies.
• Complete the application form to be submitted to the relevant EU regulatory authority
• Review the questionnaires of the shareholders, directors, and heads of departments of the proposed EMI.
• Completion of all relevant checklists.
• Provision of Non-Executive Directors.
• Provision of Executive Directors.
• Support the company and assist with any additional work in connection with the follow-up of the processing of the application with CBC until the license is granted or the application is rejected.