Forms for Electronic Money Institutions
Forms relevant to E-Money Institutions are listed below:
PI EMI Outsourcing Notification Form | doc 191 KB
EMI Domestic Distributor Notification Form | doc 185 KB
PI EMI Domestic Agent Notification Form | doc 192 KB
PI EMI Branch Notification Form | doc 174 KB
Application for Authorisation as an Electronic Money Institution | doc 349 KB
Application for Registration as a Small Electronic Money Institution | doc 344 KB
Passport Distributor Notification Form | doc 186 KB
Passport Agent Notification Form | doc 179 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