Benefits of EMI Licensing for EU Crypto Exchanges

In this presentation, we look into why crypto exchanges might want to consider becoming regulated Electronic Money Institutions (EMIs). This appears to be a particularly interesting strategy in order to gain greater control over EUR rails.

The key insights you will find in this presentation are:

1️⃣ Enhanced Credibility: EMI licensing strengthens industry standing, establishing trust with EU regulators and global financial entities.

2️⃣ Operational Independence: Offers capabilities like issuing prepaid/debit cards, handling cross-border money transfers, and direct online fiat payment processing.

3️⃣ Reduced Reliance on Banks: Eases the management of operational bank accounts, addressing the challenge of maintaining banking relationships.

4️⃣ Risk Reduction & Improved Client Services: Simplifies fiat conversion, potentially offering individual EUR IBANs to users, enhancing the overall user experience.

5️⃣ Strategic Advantages: Ensures regulatory compliance, provides market differentiation, and fosters customer trust and loyalty. It also opens avenues for innovation and long-term sustainability in a changing regulatory landscape.

This is the presentation’s table of content:

• Introduction to EMI Licensing

• EMI Licensing Requirements & Process

• Enhanced Credibility & Partnerships

• Operational Independence & Expanded Capabilities

• Reducing Reliance on Third-Party Banks

• Reduced Risks & Enhanced Client Services

• Conclusion