EN#0211 – Operational EMI in Ireland for sale
An Electronic Money Institution (EMI) authorised by the Central Bank of Ireland has become available for sale.
This Irish EMI for sale was incorporated in 2021 and has been authorised to issue and redeem electronic money and to provide the below payment services:
- Acquire of payment transactions,
- Issue of payment instruments, and
- Execute credit transfers (including standing orders).
The above payment services are tailored for the payment card issuing and acquiring business for e-merchants, in addition to capabilities offered by the electronic money.
Through the EU passporting system, the entity for sale can serve all EU Member States. Additionally, the EMI has a safeguarding account with a reputable EU credit institution.
The EMI for sale is composed of a full Irish Board of Directors and includes experienced senior management employees, ready for operations. A full set of guidelines, policies, procedures, and manuals are in place and reviewed by a leading Irish law firm.
The successful buyer of this EMI may be provided with full outsourcing services for its operations including:
- Onboarding,
- Accounting,
- Transaction monitoring,
- HR,
- IT,
- Sales, and
- Customer Support.
If requested, the buyer may be equipped with affiliate or principal membership licenses with both Visa and Mastercard for payment card acquiring.
For further information on the sale of this authorised EMI in Ireland 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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