Licensing and supervision of Electronic Money Institutions (EMI)

Legal persons interested in setting up an EMI need to follow a licensing process as defined by the Central Bank of Cyprus. Our Licensing and Supervision of Electronic Money Institutions brochure provides an overview of the licensing process including the eligibility requirements, restrictions and capital requirements under the different methods of assessment.

Armed with this information and along with Deloitte’s help as your experienced partner, you can be better equipped to successfully address the licensing requirements set by the regulator.