Electronic Money Institution licence regulated by the CBC — full EU passporting rights for e-money issuance and payment services across the EEA.
Three tiers to match your needs — from self-serve templates to fully tailored, submission-ready documents with ongoing regulatory support.
Complete CBC EMI document set with guidance notes — aligned to CBC requirements.
Fully tailored Cyprus EMI application for your e-money products, payment services, and EU strategy.
Done-For-You plus active CBC support through the licensing process.
Every document required, built by regulatory experts and ready for submission.
Detailed plan covering e-money issuance, payment services, distribution channels, EU passporting strategy, and financial projections.
Safeguarding arrangements for customer funds — methods, processes, controls, and CBC-specific requirements.
Cyprus-specific AML/CTF documentation aligned with CBC expectations, EU directives, and FATF recommendations.
Systems architecture, cybersecurity controls, business continuity, and operational resilience documentation.
Framework for passporting e-money and payment services across EEA member states.
All required internal policies — complaints, governance, outsourcing, data protection, and operational procedures.
Book a free consultation to discuss your requirements. We'll provide a fixed-price quote and get you moving within days.