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EMI Licensing - Coggle Diagram

- - - - annual tax returns of the last three years or alternatively contracts, invoices or other evidence confirming the origin of the funds of shareholders which are intended to be used to finance the payment institution
      - detailed particulars of the person’s assets and liabilities, including available funds (e. g. bank account extracts certified by bank), moveable and immoveable property
      - granted and received loans, issued guarantees, suretyships, pledge or seizure of held property
  - - - Payment gateway
      - Payments
      - Account information
      - Payment cards
      - Digital money
  - - - Stress test
      - Normal case