EMI and Payment Institutions

The licensing Procedure and the operation of E-Money (EMI) and Payment (PI) institutions are currently regulated by the EU Directive 2009/110/EC and harmonized in Cyprus by the Electronic Money Law of 2012 AND 2018 which transposed into national law as per the directives of the European Parliament and of the Council. The Regulatory body for the licensing and supervision of EMI’s in Cyprus is the Central Bank of Cyprus. 

ASSISTANCE?

Licensing & Post-licensing Support

Corporate Services

Accounting, Audit & Risk Management Support

Recruitment, Employment & Immigration

Regulatory & Advisory Services

Relocation to the EU via Cyprus