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+1 (888) 647 05 40This’s globally-recognized merchant state with an excellent reputation in the field of finance. It offers a favorable environment for organizations providing their services in field of Fintech-services. AEMI license in Cyprus gives you access to a stable and developed space, ideally suited to the implementation of various commercial strategies.
Local Central Bank regulates all operations related to e-money. It controls Fintech-firms, namely payment-enterprises and e-money establishments, providing authorized e-money licenses in Cyprus. Services of this kind are controlled in this jurisdiction by legislative acts that entered into force in 2012 and 2018.
CySEC oversees operations and verifies compliance of financial-regulation and deals with European MiFID.
This’s globally-recognized merchant state with an excellent reputation in the field of finance. It offers a favorable environment for organizations providing their services in field of Fintech-services. AEMI license in Cyprus gives you access to a stable and developed space, ideally suited to the implementation of various commercial strategies. Regulatory bodies and norms covering authorized…
This’s globally-recognized merchant state with an excellent reputation in the field of finance. It offers a favorable environment for organizations providing their services in field of Fintech-services. AEMI license in Cyprus gives you access to a stable and developed space, ideally suited to the implementation of various commercial strategies. Regulatory bodies and norms covering authorized…
This’s globally-recognized merchant state with an excellent reputation in the field of finance. It offers a favorable environment for organizations providing their services in field of Fintech-services. AEMI license in Cyprus gives you access to a stable and developed space, ideally suited to the implementation of various commercial strategies. Regulatory bodies and norms covering authorized…
In jurisdiction’s territory, you can obtain a permission from an authorized electronic funds company and a payment company. Small firms are not offered permissions. To obtain AEMI license in Cyprus, enterprises need to have locally registered offices and spread some services here.
To launch your electronic money firm in Cyprus, you need to send applicant documents, future services-program, business plan, detailed description of company structure, confirmation of starting capital, data on protection of customer assets and system-security, supervision and management schemes, anti-money-laundering system funds, as well as additional securities requested by the regulator. Instead, businesspersons may get ready-made AEMI license in Cyprus.
To correctly provide documentation needed without making mistakes, contact our experts. We will take care of the entire process to buy a company with AEMI license in Cyprus. Qualified professionals of our firm have vast experience in this field and may give you extensive advice on any issues connected with licensing. We’ll be able to minimize the period for issuing a permit and help at the first stages of opening a payment institution.
Contact our specialists right now and don’t worry about anything going wrong anymore, because soon you will be able to open your own payment institution and make a profit by developing your own commercials. We have an extensive list of ready-made companies and licenses for sale in many jurisdictions.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.