Small EMI Application

Complete FCA Registration Management: We handle the entire application process for registration as a Small Electronic Money Institution (SEMI) under the Electronic Money Regulations 2011.

Scope & Eligibility Assessment: We confirm your eligibility for the less stringent SEMI route, ensuring it’s the right fit for your business model.

Application Drafting & Submission: Meticulous preparation and submission of all required documentation to the FCA, ensuring a compliant and professional application.

Regulatory Guidance: Expert support to ensure you understand the operational limitations and compliance obligations of operating as an SEMI.