EN#0224 – EMI licensed by DNB 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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