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Acquiring PSP Licenses in the Netherlands
The AEMI licenses in the Netherlands allow companies to issue electronic money (e-money), which is the digital equivalent of cash stored on electronic devices or remotely on a server. This license is required for companies that want to operate in the European Union and offer services such as prepaid cards, e-wallets or any form of digital currency that can be used to make payments.
The Netherlands is an ideal location for AEMI licenses due to its strategic position in Europe, providing access to major markets through a strong commercial and financial infrastructure. The Dutch financial sector is renowned for stability and innovation, supported by a transparent and accessible regulatory environment. In addition, the Netherlands offers a favorable business climate with government incentives, a high quality of life and a skilled multilingual workforce, making it an attractive destination for financial services companies looking to expand in Europe.Subtype
AEMI
Jurisdiction
Netherlands
Category
Payment Institutions
Type
Business Licenses
Offer Information
AEMI License for Sale #1
- This is a recently established Dutch AEMI operating within the Netherlands.
- It utilizes secure banking through ABN Amro, including SWIFT and SEPA capabilities.
- The institution has business accounts.
- It has been licensed to offer business accounts since 2022.
- Has one active client, with no software transfers involved.
- The current directors are willing to stay on board if needed.
- A share capital of €350,000 is required, which is not included in the purchase price.
AEMI License for Sale #2
- Licensed Since 2022
- Safeguarded with ABТ Ambro
- SWIFT & SEPA Compliance
- Have Bank Accounts
- One Active Client
- No Software Transfer
- Directors Available for Transition
Why AEMI licenses?
Help obtaining AEMI licenses in the Netherlands
AEMI licenses in the Netherlands are regulated by De Nederlandsche Bank (DNB), which is the central bank of the Netherlands. DNB supervises financial institutions in the country, including those that hold authorized electronic money institutions (AEMI) licenses. This regulator ensures that all AEMIs comply with the necessary financial rules and standards set in the European Union, within the broader framework of the European Central Bank (ECB) and EU directives.
Obtaining AEMI licenses in the Netherlands can be a strategic advantage for companies looking to quickly enter the European financial services market. Our Legasset simplifies this process by offering ready-made AEMI licenses that provide immediate operational capabilities without the complexities and delays typically associated with the application process.