BANK ACCOUNT OPENING. CLIENT FUNDS SAFEGUARDING ACCOUNTS. PI AND EMI AGENT REGISTRATION
European Union banks and finance institutions are subject to strict anti-money laundering and other prudential regulations. As a result of that bank account opening in Euro zone is complex procedure requiring specific knowledge and experience.
Opened account in European finance institution allows fast and easy payment processing at low cost in all SEPA countries without any restrictions as home country payments. Payment and Electronic Money Institution Agent registration allows provision of the services and open IBAN accounts for own clients under the partner PI or EMI license without any additional licensing.
ECOVIS ProventusLaw provides services of bank and electronic money account opening as well as segregated (correspondent) client funds safeguarding accounts for finance institutions and Fintech’s in European banks. Payment Institution and Electronic Money institution Intermediary Agent or Distributor registration is part of our service.
The experience by ECOVIS ProventusLaw includes
Bank and EMI account openingBank and electronic money institution accounts opening for companies in Europe
Bank accounts for Fintech’s. Agent registrationClient funds safeguarding bank accounts. Payment and Electronic Money Institution Agent registration
Direct access to SEPA for Fintech’sSingle Euro Payments Area (SEPA) connection for Fintech’s. Client IBAN account generation
Knowledge without experience is of little use. Therefore we are proud of having our own valuable experience to share with you.