Electronic Money Institution (EMI) Compliance Services
We Help Electronic Money Institutions Navigate Compliance
Running an EMI comes with strict rules around customer funds, conduct, and risk controls. We work with fintech companies that issue e-money to help build and manage compliance programs that mitigate regulatory risks in the EU and the UK.
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Challenges
The Rules Are Strict
EMIs must meet strict rules for fund safeguarding, capital, AML, and more. These are often the same rules credit institutions face, just with less room for error and fewer internal resources.
Mistakes Lead to Serious Consequences
Regulators have taken action against EMIs for AML failures, poor governance, and mishandling client money. A weak compliance setup can quickly become a risk.
Compliance Isn’t One Size Fits All
The rules apply differently depending on your business model, issuing cards, running wallets, partnering with crypto, and it’s not always clear which rules apply to which activities.
Regulators
Who Regulates Electronic Money Institutions
If you're running an EMI, you're working under the supervision of financial regulators who have strong opinions on how you handle customer funds, onboarding, and operational risk. From your local authority to EU-level agencies, these are the groups that set the rules and review your controls.
Frameworks
How We Help
Let Us Manage Compliance While You Focus on Growth
Why InnReg
Compliance Support Built for Fast-Moving EMIs
We’ve helped fast-growing fintechs get licensed, build compliance programs, and respond to regulator feedback. Our team knows how to work with startups, use your tools, and keep things practical while mitigating regulatory risks.
Decades of Experience
Our team brings together multiple decades of cumulative experience in regulatory compliance and fintech.
Full-Service Solutions
InnReg can cover your entire compliance journey, from strategic planning to daily operations.
Seamless Integration
InnReg's team integrates into your organization to complement your existing resources and structures.
Expertise on Your Niche
Work directly with our regulatory specialists, each selected for their unique expertise in your specific niche.
Worldwide Expertise
With a diverse team around the globe, InnReg supports international firms in navigating multi-jurisdictional landscapes.
Cost-Effective Services
Compliance outsourcing for financial services firms can provide significant cost savings while promoting innovation.
Resources
Latest Content
Articles
Downloads
Dec 26, 2025
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15 min read
Oct 28, 2025
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18 min read
Sep 14, 2025
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12 min read
Apr 22, 2025
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16 min read
FAQ
