Spain EMI License

Legal entities that need a license payment license in Spain, must be registered in the country – for example, as sociedadanónima. The authorized capital of the company must be more or equal to 350 thousand euros, and it must be supplemented with assets sufficient to support the business.

N5Bank – licensing of payment licenses in Spain

Our company provides a full range of services for licensing of EMI tools and payment licenses in Spain. Experts will help to develop a tax model and work strategy, provide comprehensive consultations. We support the following:

registration of companies that meet the Spanish regulator requirements (real office, professional staff and management);
a development of the documents package with all the necessary policies and descriptions, including measures for money laundering and risks prevention;
documents legalization – translation, apostilization;
payment of duties in accordance with the licensing authority requirements;
an opening of bank accounts, the deployment of activities after permits obtaining and so on.

A cooperation with N5Bank is a guarantee of the fulfillment of all the requirements of Spanish and European legislation. By contacting our company, you save time, minimize the risk of dismissal and shift bureaucratic procedures to the shoulders of qualified experts.

Technical compliance:

Professional IT analysis to ensure that the software meets regulatory standards. There are proven software solutions such as BAAS or SAAS. We significantly often work with such platforms as SoftexLab, which is ready-made technical solutions for your future fintech business, which are audited by various regulators within the jurisdiction.

Card issuance:

We recommend a White Label solution with partners such as XBANKSY, which is aggregator of more than 30 different cards and BIN- sponsorship around the World. This is a faster and, most importantly, more profitable way than direct VISA or MasterCard membership.

CREATE YOUR FINTECH LICENSE IN THIS COUNTRY BY ONE CLICK✔

BUY YOUR FINTECH LICENSE IN THIS COUNTRY BY ONE CLICK✔

IF YOU WANT TO GET MORE INFORMATION ABOUT ANY LICENSE, BOOK A CALL 🔭

emi license , emi license uk, emi banking license global, emi license cost, emi license europe, emi license sale , emi license buy , emi license lithuania , emi license meaning , emi license netherlands , emi license requirements , fintech license , psp license , bank license , vasp license , crypto license