Payment Services & E-Money
Account Information Service Provider
Who Needs This License? An account information service provider license is required for companies providing the account information service under PSD2.
Electronic Money Institution
Who Needs This License? An electronic money institution (EMI) license is required for companies that issue electronic money. Typically, this includes prepaid cards, payment wristbands, virtual vouchers, digital tokens, and some payment systems or e-wallets.
Payment Institution
Who Needs a License? A Payment Institution license is required for companies providing services in the area of payment systems – such as operators of payment gateways or other payment solutions, payment wallets, applications related to money transfers between users, or foreign exchange bureaus.
Small-Scale Electronic Money Issuer
Who Needs This License? A small-scale electronic money issuer license is required for companies that issue electronic money. Typically, this includes prepaid cards, payment wristbands, virtual vouchers, digital tokens, and some payment systems or e-wallets.
Small-Scale Payment Service Provider
Who Needs a License? A license for Small-Scale Payment Service Provider is required for companies providing services in the area of payment systems – such as operators of payment gateways or other payment solutions, payment wallets, applications related to money transfers between users, or foreign exchange bureaus.