Electronic Money and Payment Institution License in Spain under Banco de España Supervision

“Prifinance” – licensing of payment licenses in Spain

Our company provides a full range of services for licensing of EMI tools and payment licenses in Spain. Experts will help to develop a tax model and work strategy, provide comprehensive consultations. We support the following:

• registration of companies that meet the Spanish regulator requirements (real office, professional staff and management);
• a development of the documents package with all the necessary policies and descriptions, including measures for money laundering and risks prevention;
• documents legalization – translation, apostilization;
• payment of duties in accordance with the licensing authority requirements;
• an opening of bank accounts, the deployment of activities after permits obtaining and so on.

A cooperation with “Prifinance” is a guarantee of the fulfillment of all the requirements of Spanish and European legislation. By contacting our company, you save time, minimize the risk of dismissal and shift bureaucratic procedures to the shoulders of qualified experts.