// Fintech & Financial Services

Process Payments in the EU.
PSD2 Says You Need a License.
We Get You Authorized.

Payment processing in the EU requires PSD2 authorization — either as a Payment Institution (PI) or Electronic Money Institution (EMI). A PI license lets you initiate payments, execute transfers, and provide payment accounts without issuing electronic money. It's the lighter regulatory path for payment processors.

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// The Problem

Payment Processing Without PSD2 Is Illegal

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PSD2 Compliance Is Mandatory

Any entity providing payment services in the EU must be authorized under PSD2. Unlicensed operation: fines up to €5M or 10% of turnover.

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Banks Require Your PI License

Correspondent banks and settlement partners verify PI authorization. No license = no bank settlement.

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Open Banking Requires Authorization

PSD2 open banking (AISP, PISP) services require specific PI authorization categories.

// The Solution

PI License Jurisdictions

Similar to EMI jurisdictions but with lower capital requirements and lighter regulation.

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Lithuania

Fast processing. Fintech-friendly. Bank of Lithuania. 4-6 months. Lower capital than EMI. Best for: fastest EU PI authorization.

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Netherlands

DNB regulated. Strong fintech hub. Dutch National Bank. Growing ecosystem. Best for: payment processors wanting Dutch base.

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Ireland

Central Bank. Premium. Strong reputation. English-speaking. Best for: premium positioning.

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Luxembourg

CSSF regulated. Cross-border focus. Commission de Surveillance du Secteur Financier. Best for: cross-border payment operations.

Process Payments Legally Across 27 EU States

One PI license + EU passport = full EU coverage. 30-minute consultation — no obligation.

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// PSD2

Payment Services Under PSD2 — What Your License Covers

PI license authorizes: payment execution, payment initiation (PISP), account information services (AISP), money remittance, and payment account services. Different service combinations require different authorization levels.

EU passport — one license covers all 27 EU/EEA states.
Open banking — AISP and PISP services under your authorization.
Lower capital than EMI — €20K to €125K depending on services.
Faster processing — lighter compliance burden than full EMI.

"PI license from Lithuania in 4 months. PISP services live across EU within 6 months. Processing €8M/month in payment initiations. The PI route was faster and cheaper than EMI — and it's all we needed."

KR
Karel R.Payment Service Provider, Lithuania

// Important

Key Considerations

PI vs. EMI Decision

If customers hold balances: EMI. If you only process transactions: PI. The distinction is critical — wrong license = regulatory breach.

Capital Requirements

Money remittance: €20K. Payment execution: €50K-€125K. Much lower than EMI €350K.

Strong Customer Authentication

PSD2 requires SCA for electronic payments. Your technical platform must implement 3D Secure or equivalent.

// FAQ

Payment Institution Questions

PI processes payments. EMI issues electronic money (wallets, stored value). If customers hold balances with you: EMI. If you just move money: PI. PI has lower capital requirements (€20K-€125K vs. €350K). Book a consultation to determine which you need.

Application: €50K-€100K. Capital: €20K-€125K. Technology: €50K-€150K. Total: €120K-€375K. Significantly less than EMI. Book a consultation for your specific budget.

Lithuania: 3-5 months. Netherlands: 6-9 months. Ireland: 6-12 months. Book a consultation to start.

Yes. You can extend your PI authorization to cover additional payment services. Each extension requires regulatory approval. Book a consultation to plan your service roadmap.

PSD2 open banking (AISP/PISP) is covered under PI authorization. You can build API-based payment initiation and account aggregation services. Book a consultation.

// Related Solutions

Also Relevant

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EMI License

Issue wallets and cards.

EMI License →
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Crypto Payments

Add crypto to your payment services.

Crypto Payments →
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Neobank

Digital banking platform.

Neobank →

You've Read This Far Because Payments Need Proper Licensing

PSD2 compliance opens the EU market. Book a consultation — 30 minutes, no obligation.