News

Fintech regulation in Poland 2024: significant changes for AML and VASP

December 7, 2023

The financial sector of Poland awaits a range of important amendments to be effected in 2024. Among them are new regulations for virtual asset service providers (VASP) and AML compliance. Read on to figure out the latest changes in the Polish regulatory framework for the financial market. The new organizational structure of KNF  Under the…

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Fintech regulation in Poland 2024: significant changes for AML and VASP

Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR)

December 4, 2023

Directive 3 aims to effectively address economic challenges by building on the successes of their predecessors. The proposed methodologies seek to navigate intricate challenges and optimize opportunities in the dynamic realm of digital transactions. Resilience Against Deception: Persistent challenges, such as deception, prompt actions to counter evolving forms. The emphasis is on countering ‘spoofing’ or…

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Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR)

European Union: Payments regime reform

December 4, 2023

The European Union (EU) has long been at the forefront of economic integration, fostering collaboration among its member states. As part of its continuous efforts to enhance financial systems and promote seamless cross-border transactions, the EU is undergoing a significant overhaul of its payments regime. This reform aims to address existing challenges, capitalize on technological…

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European Union: Payments regime reform

Digital finance

December 4, 2023

The territory of finance is undergoing a deep changeover with the relentless integration of digital technologies into traditional monetary actions. This paradigm shift is commonly referred to as virtual finance, a term encapsulating the application of digital technologies to monetary activities. In this article, we will delve into the multifaceted dimensions of virtual finances, exploring…

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Digital finance

Regulating crypto finance: taking stock and looking ahead

December 4, 2023

The perpetually evolving realm of crypto money demands an in-depth and expansive examination of the intricate authority system that is continually adapting to keep pace with the dynamic and transformative nature of the industry. In this comprehensive exploration, we embark on a journey through the multifaceted facets of the crypto ecosystem, traversing from the overarching…

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Regulating crypto finance: taking stock and looking ahead

Hong Kong Fintech Week 2023

December 4, 2023

This years Financial Technology Week marked a significant juncture, providing insights into the trajectory of a dynamic financial future characterized by unprecedented policy and regulatory announcements. This comprehensive exploration delves into the pivotal developments that unfolded during this groundbreaking event. Securities and Futures Commission (SFC) Initiatives: Tokenised Securities-Related Activities: The SFC’s Circular on Tokenised Securities-Related…

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Hong Kong Fintech Week 2023

PSP license in Switzerland

November 27, 2023

Switzerland is one of the most prestigious and profitable jurisdictions for establishing and developing a business. To open a payment institution in Switzerland, you must obtain a special PSP-license from the regulatory authorities. The financial industry regulator in this jurisdiction is FINMA. It is important to understand that licensing a business in Switzerland has many…

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PSP license in Switzerland

PSP license in Luxembourg

November 23, 2023

Luxembourg is known for its stable domestic market and fairly favorable conditions for start-up businesses. Regulation of the financial sector in the jurisdiction occurs in accordance with the Banking Law. The regulatory body responsible for this sector is the Commission Concerning Supervisory Authority (CSSF). The work and proper functioning of this body is closely monitored…

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PSP license in Luxembourg

PSP license in Sweden

November 22, 2023

Capital holders intending to invest funds in establishment and progress of a financial business-structure and officially approve a payment firm must complete many procedures, namely, establish a local organization, submit the relevant documentation to regulative bodies and bring their enterprise into compliance with the requirement points of the regulator. Sweden has established itself as a…

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PSP license in Sweden

PSP license in Poland

November 22, 2023

Entrepreneurs who intend to get a PSP-license in Poland need to prepare and correctly fill out all the required documents, open a bank account for the implementation of commercial goals, create a business-plan, select employees for the future firm and ensure that control mechanisms are maintained and ensure future activities. The professional lawyers of our…

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PSP license in Poland

PSP license in Portugal

November 21, 2023

Portugal is a very developed European country. Here are excellent conditions for companies that work with finance. The jurisdiction is fully integrated with global markets, which is also a big advantage. Our company is a team of professional specialists in the field of establishing and licensing business-projects. We operate all over the world and already…

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PSP license in Portugal

PSP license in Belgium

November 17, 2023

After the approval of the second EU Directive, in accordance with the Belgian law controlling the financial field of the jurisdiction, the possibilities of financial services and the establishment of such businesses for entrepreneurs from other countries were expanded. This type of activity is subject to FSMA licensing. Enterprises that operate in several areas at…

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PSP license in Belgium
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Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

New York

1178 Broadway, 3rd Floor #3353 New York, NY 10001

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7