EN#0224 – EMI licensed by DNB for sale - SALVUS Funds

30AprApril 30, 20242024

EN#0224 – EMI licensed by DNB for sale

By SALVUS Team News EMI, Entities for sale

An Electronic Money Institution (EMI) licensed by De Nederlandsche Bank (DNB) in the Netherlands has become available for sale.

This Dutch EMI for sale has been authorised to issue and redeem electronic money and has the below characteristics:

Safeguarding account with ABN Amro Bank
SWIFT, SEPA and business accounts in a bank in Frankfurt
Directors will consider staying, if buyer is interested
A simple shareholder structure is in place

The EMI, licensed by the DNB, is clean of debts or any regulatory issues.

The share capital amounts to 350,000 EUR.

For further information on the sale of this EMI in the Netherlands for sale, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service.

SALVUS Funds’ teams can be engaged for guiding on new license authorisations for investment, payments or crypto-asset services, ongoing regulatory compliance consultancy for such licensed entities, and support in successfully acquiring ready-made regulated entities.

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Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA). Certified Persons and Certified Anti-Money Laundering (AML) Officers in the Public Register of the Cyprus Securities and Exchange Commission (CySEC). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags we created and consistently use them where applicable. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses.

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SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

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