EMIs in Trinidad and Tobago will be prohibited from:

  • Co-mingling of an e-money account holder’s funds with that of the EMI or any other entity or person;
  • Buying, selling or dealing in foreign currency;
  • Granting credit;
  • Issuing/allowing joint accounts;
  • Paying interest on the e-money holder’s account; and
  • Issuing e-money in currencies other than Trinidad and Tobago currency
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