ESTABLISHING A PAYMENTS BUSINESS

If you run a large business that involves payments to numerous partners and counterparties, ensuring the fastest and most reliable money transfer is likely a priority for you.

We offer the creation of a so-called “captive” bank based on the EMI (Electronic Money Institution) license. This financial solution will allow you to save on both fund transfers and currency exchange.

01

Open UK-based IBAN accounts

02

Obtain a UK SWIFT code

03

Open accounts remotely for individuals and legal entities

04

Issue proprietary payment cards—such as MasterCard, VISA, UnionPay, and others—linked to a client’s account

05

Send payments to banks worldwide in USD, EUR, GBP, and 26 other currencies

06

Receive payments from any international account via the SWIFT network

07

Make independent decisions regarding the processing of payments and the opening of accounts

08

Get the possibility to serve clients from over 50 countries

The only difference between an EMI (Electronic Money Institution) and a traditional bank is that you are not permitted to issue loans or offer interest-bearing deposits. In every other respect, it offers nothing but advantages!

The team of specialists at IRSO will assist you in obtaining the EMI license in the UK and handle the process of opening correspondent bank accounts. If necessary, we can also provide UK-resident directors for your EMI. A detailed list of our services regarding EMI registration in the UK is available upon request.

Get in touch with us, and the IRSO team will be happy to answer all your questions. Alternatively, fill out the contact form on our website, and we will get back to you within one business day.

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