EMI Licensing | Electronic Money Institution Setup

EMI Licensing Secure Your Electronic Money Institution License with 7BaaS

Gain your EMI license through 7BaaS to begin providing electronic money Services. Benefit from expert guidance about licensing processes, regulatory compliance issues, scalable infrastructure solutions for fintech businesses in various regions - Asia, the Middle East, the UK, the US, as well as Brazil, Ecuador, Chile, Australia, Hong Kong, Singapore.

Introduction

7BaaS provides fintech startups, entrepreneurs and businesses an efficient means of navigating the EMI licensing process. From document preparation to compliance strategy development and review, our end-to-end support ensures you launch your fintech business with its necessary EMI license - whether that means digital banking services or electronic money services in Asia, the Middle East UK, the US, Brazil, Ecuador, Chile, Australia, Hong Kong, Singapore other global markets.

Why Do You Require an EMI License?

Licensing is essential to the legal operation of any fintech or financial services platform, as well as building customer trust. From providing payment services and issuing electronic money to offering cryptocurrency-related services and having an appropriate EMI license ensures success in meeting customer demands.

Credibility: Create trust between customers and partners.

Market Access: Gain entry to global markets

Security: Provide compliant financial services such as money transfers, currency exchange, and crypto solutions in an environment of complete safety.

Scalability: Scaling your business while remaining assured of compliance is achievable through our business expansion Solution.

At 7BaaS, we will provide EMI licensing to ensure that your platform meets all legal requirements applicable to each country in which it is operating.

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Types of Electronic Money Institution Licenses

EMI licenses are based on the services you plan to offer, with various EMI licenses necessary depending on what services are included in them. An EMI license allows you to issue electronic money and provide payment services such as

With this license, you can legally operate in the digital payments and fintech industries, offering secure and compliant services to your customers.

How 7BaaS Helps You with EMI or PI Licensing

Expert Consultation: Our experienced team offers tailored advice on the best licensing strategies for your business.

Document Assistance: We help prepare all necessary documentation to make the application process faster and more efficient.
Regulatory Insight: We keep you updated on the latest regulatory changes and help you maintain compliance.
Global Reach: Whether you are targeting local markets or global expansion, we provide multi-jurisdictional compliance to ensure your services meet international standards.

The EMI Licensing Process with 7BaaS

Step 1 – Regulatory Consultation

Our regulatory consultation begins with an in-depth assessment of your business model and services that you plan to offer, from which we determine which EMI license would best fit

Step 2 – Document Preparation

Our team assists in the preparation of all required documentation for an EMI license application, such as financial records, business plans and compliance procedures.

Step 3 – License Application

We facilitate the submission of your EMI license application to relevant regulatory authorities, making sure all documentation meets required standards and is complete.

Step 4 – Ongoing Compliance

Once your EMI license is in hand, we offer ongoing compliance support to ensure your business remains compliant with ever-evolving regulatory standards. In addition, we provide auditing services and regulatory updates in order to help keep you compliant.

Ideal for Whom?

7BaaS is an ideal solution for :

Fintech startups seeking a trustworthy licensing partner.
Digital banks and neobanks entering into fintech space are on an expansion journey.
Crypto platforms and blockchain companies in need of compliance services need not look further.
Money transfer services require an EMI license.
Currency exchange providers needing a license must obtain one prior to commencing operations.

If you’re ready to launch a compliant financial business, 7BaaS offers the tools, guidance, and licensing support you need.

7BaaS Offers Global Coverage for EMI and PI Licensing

EMI licensing services cover various jurisdictions worldwide, enabling fintech businesses to operate while still adhering to local regulations and operating effectively.

Our experts assist businesses in acquiring Electronic Money Institution (EMI) licenses in these regions:

Asia consists of countries like India, Japan, South Korea, Singapore and Hong Kong – plus more!
Middle East Countries such as the United Arab Emirates (UAE), Saudi Arabia, and Qatar amongst others.
Europe & UK: United Kingdom, Malta, Germany and more.
North America: United States, Canada and Mexico.
South America: Brazil, Costa Rica, Chile and more
Australia and New Zealand: Australia and New Zealand.

At 7Baas, we work to ensure your EMI license complies fully with financial regulations in each jurisdiction – giving your business peace of mind as it expands globally.

Technology Integration for EMI License Holders

Core Banking Software: Seamlessly integrate with payment rails like SEPA and SWIFT, whilst
API Solutions link third-party services for KYC, AML and payment processing.
Scalable Infrastructure: Make sure that your platform can manage increasing transaction volumes.

Common Questions

Most Popular Questions

What is an EMI License?

An EMI license allows your businesses to issue electronic money, offer payment services, and operate digital wallets. It is essential for companies dealing with electronic payments, money transfers, or cryptocurrency services.

How Do I Apply for an EMI License?

7BaaS provides full support for the EMI licensing process, from regulatory consultation to document preparation, application submission and ongoing compliance.

Why Do I Need an EMI License?

An EMI license ensures that your business complies with financial regulations and allows you to legally provide digital payment services like money transfers, digital wallets, and more.

What’s the typical timeline to launch a financial brand with 7BaaS?

Timelines vary depending on licensing needs and jurisdiction, but most brands can go from planning to soft launch within 3–9 months with our step-by-step support.

Ready to Start the EMI Licensing Process?

Are you ready to take the first step towards securing your EMI license? 7BaaS is here to guide you every step of the way with our expert licensing and compliance services.

Client Feedback & Reviews

Success Begins with Smart Financial Strategy

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User Reviews

68%

Average Client Growth Post-License Planning

7BaaS helped us move from idea to execution — including licensing strategy, partner selection, and infrastructure setup. Their transparency about cost, risk, and jurisdiction made all the difference.

We spoke to many BaaS providers offering shortcuts. 7BaaS was the only team that explained what’s actually needed to launch a banking brand legally. Their legal structuring and regulatory insight are world-class.

We nearly signed with the wrong EMI partner until 7BaaS reviewed the terms. They saved us thousands and restructured our business for long-term success.

Ready to Launch Your Licensed Payment Business?

Start your journey toward becoming a fully licensed EMI or MSB with the expert support of 7BaaS. Whether you’re a fintech startup or a growing financial brand, our team is ready to guide you through every step — from jurisdiction planning to license approval and beyond. Don’t just build a business. Build a compliant, scalable, and future-ready financial institution with confidence.