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AEMI license in Ireland

This article provides info for business-companies thinking about applying for authorization as an AEMI. The Central Bank of Ireland is the appropriate body in Ireland for the authorization and inspection of e-money institutions. Principles of AEMI in Ireland for sale…

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SEMI license in Latvia

Latvia is in a leading position as one of the leading countries in attracting fintech companies. Unlike other lawfullment, the Bank of Lithuania demonstrates its loyalty by regularly issuing licenses and offering various initiatives aimed at developing the FinTech sector….

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PI license in Cyprus

Cyprus is a profitable territory for conducting business in the field of monetary services. A favor provider may give payment favors provided that they have obtained a PI permission from the bank of Cyprus. That is, the enrollment of such…

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PI license in Malta

Malta is a convenient lawfullment to set up payment institutions. Remittance structures can create business, which would be based on the providing of electronic banking services. To perform such activities, it is necessary to enroll a company and obtain a…

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PI license in Ireland

Today, Ireland is home to a significant number of PI, some of which are self-established, while others have been attracted to Ireland by the active and successful Fintech sector. This article provides info for business-companies considering applying for payment institution…

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PI license in Czech Republic

Czech is a rapidly growing central European state in the EU. The activities of payment institutions require obtaining an appropriate license. One of the jurisdictions where it can be reached is the Czech Republic. Recently, it has attracted many fintech…

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AEMI license in UK

Acquiring a business in Great Britain is advantageous, perspective and prestigious. UK law provides for the possibility of creating an organization in the country with a permission to conduct financial activities from the FCA. The procedure for organizing a business…

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PI license in Latvia

If you want to deal with money transfers, payment-processing, attracting merchants, initiating payment-operations or opening accounts, today we’ll get closer to how to quickly obtain a permit such as a PI license in Latvia. First step: apply for payment-institution license…

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PI license in Estonia

Operation of local payment-companies is monitored at the legislative level. There are special laws and directives (PIEIA and PSD2) specifying the norms for firms operating in field of payment-services. PSD2 is applied to banking-institutions, construction firms, payment-companies, e-money firms and…

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AEMI license in Lithuania

Today we will talk about a state that 2 years ago regulated the procedure of getting an AEMI permission. Businessmen who have decided to operate in this area and want to obtain a license for a remittance system in the…

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AEMI license in Malta

Acquiring an Authorised e-money license in Malta in Malta is an opportunity to start financial actions in a country that is part of the EU. Following recent amendments that lowered capital demands, Malta has become one of the most popular…

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Crypto regulation in Thailand

In Thailand, sphere of cryptographic-currencies is quite developed. There’re many tools helping in purchasing, vending and trading digital money. But crypto regulation in Thailand is quite strict. Main aspects of regulation on digital-asset license in Thailand In accordance with Thailand…

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VASP license in Hong Kong

On June 24, 2022, jurisdiction governmental authorities released Anti-Money-Laundering and Terrorist-Financing (AML/FT) Order; it established licensing and regulatory norms demanding to possess VASP license in Hong Kong. Let us consider it in more detail and find out how it affects…

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UK Forex Brokerage License

MIFID is an EU law that regulates firms that provide services to clients related to “financial instruments, namely stocks, bonds, units in collective investment-schemes and derivatives, including also spaces where these tools are traded.” MIFID-II became operational on January 3,…

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North Macedonia Citizenship by Investment

Balkan-state with a colorful and inspiring look, many rivers and mountains. Everyone would like to go there at least once. Investors who have some funds at their disposal have a certain advantage, since they can not only visit there, but…

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PI license in Lithuania

Country, we will examine today offers favorable terms for fintech corporations wishing to acquire a virtual money permission or a monetary system license and work and manage in EU zone. Extension of fintech in Lithuania Lithuania is recognized as one…

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PI license in Poland

Regardless of an uncertain access to digital currency regulation, the Polish Financial Supervisory Authority (KNF)  has emphasized that it supports innovative financial services, including the implementation of fintech-based systems. This could make them a promising fintech region and certainly one…

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Company Registration In Morocco

Morocco is a regional commercial center with good conditions for attracting investments. The Kingdom pursues an economic policy that attracts many countries of the world to open businesses in the region. Its geographical location serves as a bridge between the…

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2023 European Blockchain Convention: Key European blockchain-thematic conference

The European Blockchain Convention brings together its participants in a month, on February 15–17, 2023. This is good news for everyone who appreciates live communication, idea exchange in person, and engagement with the greatest speakers. Join 30,000+ cryptocurrency enthusiasts for…

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Citizenship for investment in Dominica 

Ten-years ago, a local-project was designed to possess citizenship-rights for endowments to economical progression. It operates following paragraph 101 of Constitutional Acts, and  Citizenship-Laws 8 and 20 paragraphs. Citizenship for investment in Dominica – advantageous for jurisdiction and other-citizens intending…

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