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Benefits of obtaining a license:
Obtaining a license will take from 6 to 36 monthsDetailed information
If you want to start an activity in the field of electronic money and decide to obtain an EMI license, we advise you to consider a country like Romania.
Back in 2018, authorities adopted standards, regarding the regulation of digital money and EMI in Romania.
An important nuance: if you violate the conditions (you will carry out activities without a license for financial services in Romania, illegally issue electronic money), then the regulator may impose sanctions (a fine or a prison term of up to 3 years).
To obtain a license to issue electronic money in Romania - contact the specialists of our company. We are well aware of requirements of a particular state and will help you to choose the jurisdiction, that best suits your needs and capabilities.
To fulfill all conditions and act in accordance with the legislation of the jurisdiction - use the services of our company. We can help you with the registering a company in Romania, opening an account for a Romanian company and obtaining a license for a payment system.
Ask for personal qualified advice on business registration abroad in IQD Consulting company, using any of the feedback forms posted on the site.
Our experts will be happy to answer your questions.