Prefunding

Overview

In some cases, authorities may require e-money issuers to set aside funds equal to 100% of outstanding e-money liabilities in licensed banks and/or other safe, liquid investments.​

Safeguarding Customer Funds

HOW PREFUNDING WORKS

Set aside funds in licensed banks and/or other safe, liquid investments

Photo Credit: Bill & Melinda Gates Foundation
Source: Bill & Melinda Gates Foundation
Safeguarding Customer Funds

Country Examples

Country Examples

Link to Colombia case studies
Colombia
Link to European Union case studies
European Union
Link to India case studies
India