About Payment Institution Licenses

Payment institutions (PI) are entities, the permanent activity of which is the provision of payment services. Payment institutions focus on execution of payment transactions, cash payments to payment accounts, withdrawal of cash from payment accounts, money remittance, and others. There are different types of PIs, you can always scale the possible options to your business model and market demands. PI license is the most easy to obtain, cost efficient and less time consuming.

PI-Licenses

Where we offer PI Licenses:

PI-Licenses
United Kingdom Requirements
  • Minimum capital requirement is from EUR 20,000 to EUR 125,000
  • The requirement to safeguard client funds either with a segregated client bank account or with an insurance policy
  • Establishing a local physical office
  • Local CEO/Managing Director should be based in the UK
  • MLRO should be based in the UK.
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