FAQ
EMI FAQ
Common questions about EMI licensing, acquisition, safeguarding, sponsorship, and DealHarbor.
Is an EMI the same as a PI?
No. EMI and PI permissions can overlap in some areas, but e-money issuance creates distinct regulatory and operational considerations.
Why does safeguarding matter?
Safeguarding is central to customer-funds protection and therefore central to diligence.
Where should opportunity interest go?
DealHarbor is the marketplace layer for buyer and seller interest.