- FinTech startups — neobanks, wallets, marketplaces
- Crypto projects and DeFi services (with MiCA readiness)
- International companies working with EU clients
- CIS-based businesses seeking to reduce sanctions and banking risks
EMI License in Slovakia — EU Electronic Money Authorization
EMI Financial Licensein Slovakia
Turnkey Solution with Approval Guarantee
Why Choose an EMI License in Slovakia
Slovakia is an EU member with direct access to the SEPA payment infrastructure
Unlike offshore jurisdictions, a Slovak EMI license is trusted by banks and partners
Simple company structure and reasonable capital and staffing requirements
We manage the entire process — from registration to reporting
What an EMI License Allows You to Do
What an EMI License Allows You to Do|
Capability |
Description |
|
Issuance of electronic money |
Issuing and safeguarding client funds |
|
Account opening |
For individuals and legal entities |
|
Payment processing |
Domestic and international transfers |
|
Card issuing |
Connection to MasterCard / VISA via processing |
|
Bank integrations |
Participation in SEPA and SWIFT |
|
Currency operations |
FX accounts and multi-currency accounts |
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Who Can Obtain an EMI License in Slovakia
Who Can Obtain an EMI License in SlovakiaThe license is suitable for:
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Requirements for Obtaining an EMI License in Slovakia
Requirements for Obtaining an EMI License in Slovakia|
Criterion |
Requirements |
|
Share capital |
From €350,000 (held in a Slovak bank account) + proof of source of funds |
|
Legal entity |
Slovak s.r.o. (LLC equivalent) |
|
Management & staff |
CEO, compliance officer, establishment of an internal supervisory body |
|
Office |
Legal address and physical office in Slovakia |
|
IT infrastructure |
Servers, security policies, data protection systems |
|
Policies |
AML, KYC, customer protection, internal control |
|
Business plan |
Detailed 3-year plan with financial model and strategy |
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EMI Licensing Process
EMI Licensing Process-
Project analysis and initial consultation
-
Company registration in Slovakia
-
Formation of share capital and opening of a corporate bank account
-
Preparation of full documentation package: business plan, IT setup, compliance
-
Submission to the National Bank of Slovakia (NBS)
-
License approval and operational launch
Timeframe: from 6 to 9 months
Budget: from €45,000 (including state fees and legal support)
Why Choose Us
Why Choose Us- Experienced team: lawyers, accountants, compliance specialists
- Direct interaction with the National Bank of Slovakia (NBS), no intermediaries
- Clear methodology, transparent timelines and conditions
What Is Included in Our Service
What Is Included in Our Service- Project audit, definition of the licensing model and requirements
- Company registration with director, legal address and articles of association
- Development and localization of all required policies and procedures
- Team selection and training
- Bank account opening and capital placement
- Application Submission and follow-up with NBS
- Post-licensing support: reporting, compliance, audits
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Slovakia