PSP, SPI and EMI: Key Differences in the Czech Republic Each category has a different scope and set of conditions. Category Main purpose Key feature Payment Institution (PI) Providing authorized payment-related activities Full authorization and applicable own funds Small-scale Payment Service Provider Operating on a smaller scale Subject to statutory limits EMI Issuing e-money and…

Offshore Regulation and the Role of the FSA Offshore regulation gives an international broker a recognized legal base for its operations and can make work with banks, payment providers, platforms, and liquidity partners more straightforward.Still, regulator approval is only one part of the setup. Technology, internal controls, funding, payment flows, and client handling all need…

Regulatory Authority and Legal Framework for PIs in Cyprus PIs‍‍‍ are authorised and supervised by the CBC. The authorisation category is determined according to the business activity planned, examples of which are money remittance, execution of transfers, payment initiation, and provision of account information. In general, candidates are also expected to submit a set of…

The KNF is in charge of national payment businesses called KIP. These businesses might be eligible for a simpler form of authorization based on specific restrictions to the scope of their operations. It is important to know the main steps to get an authorization permit, estimate a time frame needed for its processing, and find…

An attractive opportunity to acquire an established Italian company incorporated in 2024, with a local director already appointed and an active EMI account with 3S Money. The structure may be suitable for international entrepreneurs and investors looking for an existing Italian corporate entity instead of starting a new company registration process from scratch. Additional assistance…

An attractive opportunity to acquire an Anjouan company with a gaming licence and a complete corporate documentation package, providing a ready-made foundation for launching an international online gaming business. The structure may be suitable for casino operators, betting platforms, gaming startups, and international investors seeking a flexible offshore solution. Professional support with gambling licensing services…

An attractive opportunity to acquire a newly established Canadian company with an active Money Services Business (MSB) registration with FINTRAC, providing a ready-made regulatory and compliance foundation for launching payment, remittance, foreign exchange, and virtual currency services. The company has no previous operating activity and no existing bank account, giving the new owner a clean…

We offer a ready-to-transfer entity holding an active permit – MSO license in Hong Kong for sale – a convenient solution for payment services and financial operations across Asia. Buy MSO License in Hong Kong Key highlights of Hong Kong MSO license for sale. Licensed activities: payment services and money service operations. Strategic uses: ideal…