Forms for Electronic Money Institutions

Forms relevant to E-Money Institutions are listed below:

EMI Domestic Distributor Notification Form | doc 185 KB PI EMI Domestic Agent Notification Form | doc 192 KB PI EMI Branch Notification Form | doc 189 KB Application for Authorisation as an Electronic Money Institution | doc 349 KB Application for Authorisation as a Small Electronic Money Institution | doc 344 KB Passport Distributor Notification Form | doc 186 KB Passport Agent Notification Form | doc 195 KB Notification Form for the Exchange of Information in relation to Branch Passport Applications by Payment Institutions and E-Money Institutions | doc 185 KB Passport Freedom to Provide Services Notification Form | doc 187 KB PI/EMI Qualifying Holding Notification Form | doc 255 KB Error Notification Template | doc 25 KB

An Individual Questionnaire ('IQ') must be completed in respect of each person proposing to hold a Pre-approval Controlled Function (PCF) in an electronic money institution. Please note that the Central Bank of Ireland's Fitness and Probity regime came into effect on 1 December 2011.  For further information on this process, please follow the following link.  Please refer to the Guidance on the PSD2 Specific Requirements for applicants seeking approval for a PCF role in a Payment Institution or Electronic Money Institutions.

Capital Contribution Agreement | doc 62 KB