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An Electronic Money Institution (EMI) license is a regulatory authorization granted by a selected country’s central bank to financial institutions or companies that intend to provide electronic money services and payment services. EMIs play an important role in the financial ecosystem as they often are at the forefront of fintech innovation. They drive improvements in digital payment solutions, mobile banking apps, and online financial services, contributing to the evolution of the financial industry.
Minimum authorized share capital – 100 GBP (approx. 117 EUR) but it ultimately depends on the business model and is determined by the regulator
79,900 EUR
The preparation and submission of an application to the FSC is accompanied by a full package of documents, including the company’s legal documents, proof of staff qualifications, business plan and proof of financial sustainability.
Specification of the beneficial owner (e.g., those natural persons who directly or indirectly hold or control a share or voting rights amounting to 25% or more of such legal entities)
 
a) Statement of Operations – an overview of the entity’s activities, plans and significant events affecting the annual report. b) Explanation of Financial Reporting Standards Applied – a description of the methodologies and standards used. c) Accounting Principles – details of the accounting principles applied in the preparation of the report. d) Explanations and Interpretations – commentary on key items and changes to the underlying financial statements during the period.
Accounting audit
UTC-4
Lisbon
Value Added Tax (VAT)