Small and Authorized E-money

Small and Authorized E-Money Services refer to financial services that support businesses handling electronic money (e-money) while ensuring compliance with regulatory requirements.

These services help businesses obtain the necessary authorization to operate legally within a given jurisdiction. Support typically includes:

  • Registration Assistance – Helping businesses register with the appropriate financial regulatory bodies.
  • Compliance & Reporting – Ensuring businesses meet regulatory standards by managing financial reports and compliance documentation.
  • Ongoing Monitoring – Continuously overseeing transactions and operations to detect and prevent non-compliance issues.

Such services are essential for businesses that issue, store, or transfer e-money, ensuring smooth operations within legal and financial frameworks.

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