SERVICE DETAILS

Obtaining an Electronic Money Institution Licence is a project in itself.
We can advise you along your project :
- By understanding your needs and project, to advise you on the best jurisdiction for your project.
- Once a jurisdiction is chosen, we can assist you in getting your licence, either from scratch or by acquiring an "off the shelf" licence.
- Once you have your licence, we can assist you in all the regulatory requirements to ensure you fulfill all criteria to keep it.


OUR PROCESS


1

Understanding the needs

We will first have one or several session in order to define the scope of the mission

2

Quotation

Based on scope of work, we will provide a detailed quotation as well as definition of deliverables

3

Initialization

We start working on the project

4

Delivery

Deliverables are provided and sessions are scheduled to answer any remaining question or closing any gap.

5

Closure

Formal project closure acknowledging the end of the project



Examples of previous missions

As independent expert, we position ourselves as neutral advisors.
We will understand your needs and ensure that we propose an adequate solution for your project.


Project Cost calculation

Creating a business plan for a customer to help him understand the total cost of ownership of a licenced Electronic Money Institution

Off the shelf licence

Helping customer find "Off the shelf" licences

Choice of jurisdiction

Based on a client's project description, we conducted analysis to advise on the best jurisdiction for its licence

Licence Requirements Audit

Ensuring that a customer is matching its licence requirements prior yearly regulatory report submission