Electronic Money Institution (EMI) Licensing in Slovakia
Expand your fintech opportunities with a strategic European base
Why Slovakia is the
Right Choice for Your EMI
Slovakia offers an efficient licensing process, access to the EU market, and a favorable tax environment for financial institutions. Here's why it's a top choice for fintech companies:
Efficient Licensing
Faster approval times compared to other EU countries
Strategic Location
Direct access to the European Economic Area (EEA)
Cost-Effective Operations
Competitive tax rates and low operational costs
Robust Infrastructure
Secure financial systems and IT support
Expand Your Financial
Services with an EMI License
With an EMI license in Slovakia, your business can:
EMI
Issue electronic money
Safeguard client funds
Access SEPA for seamless
Euro transactions
Manage payment systems
Scale operations across the EU
Issue electronic money
Safeguard client funds
Access SEPA for seamless Euro transactions
Manage payment systems
Scale operations across the EU
Your Path
to Compliance
and Success
Step 1
Initial Consultation
Assess business needs and eligibility
Step 2
Documentation Preparation
Business plan, financial forecasts, and policies
Step 3
Company Incorporation
Legal setup in Slovakia
Step 4
License Application
Submission to regulatory authorities
Step 5
Q&A and Approval
Manage regulatory inquiries and secure approval
Step 6
Operational Launch
Establish banking and IT infrastructure, start operations
What You Need to Get Started
To apply for an EMI license, ensure the following requirements are met:
01
Minimum share capital of €350,000
02
Appointed compliance officers and executive leadership.
03
A physical office in Slovakia
04
Comprehensive AML/KYC policies
05
Scalable IT systems for secure operations
Your Trusted Partner for EMI Licensing
With years of experience in regulatory compliance, Samson Solutions offers:
Personalized strategies
tailored to your business
End-to-end support
from documentation to approval
Exclusive access
to top-tier banking and IT providers
Expertise
in Slovakian financial regulations
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