The developer of MetaTrader platforms has updated the list of documents required to access the White Label program. Many companies that do not have such a tool as their own software, turn to the platforms of leading technology providers in the Forex market, such as MetaQuotes Software, through White Label. Recently, MetaQuotes Software, the creator…
Switzerland is widely known for its stability, strong economy, making it a popular choice for businesses and international companies. However, setting up a business in Switzerland interests navigating a unique lawful framework. This article explores the peculiarities of the enterprise signup process in Switzerland, focusing on potential challenges and offering insights into overcoming them. 1….
Austria, a central European country known for its rich cultural heritage and economic stability, offers an attractive environment for enterprises. However, understanding the commercial tax system in Austria is crucial for any company looking to operate in the country. This article provides a comprehensive overview of commercial-taxes in Austria, detailing the tax rates, the tax…
In today’s world, where online gamble sphere is becoming more and more important, it is important to understand that the legality and security of your business directly depend on the license. One of these licenses is the gambling permit issued in Tobique – Malecete First Nation in New Brunswick, Canada. It’s a unique area bordering…
Key Details of this Lithuanian VASP: Licensed VASP: Established in 2021 with full authorization from FNTT. Banking Setup: Active PSP account with a Lithuanian EMI for smooth operations, and a local bank account for tax and salary payments. Financial Stability: No loans or debts, in good standing, compliant with AML/KYC regulations. Legal and Operational Support:…
This is a new investment opportunity – FSP license in New Zealand for sale. Please check out the main details regarding this proposal below. FSP license in New Zealand: key considerations Financial Services Provider (FSP) for sale in New Zealand; Registered with Financial Service Providers Register in 2024; Authorizations (changing foreign currency, issuing or managing…
Key Features of this Forex Broker Company: Company Structure: Composed of both Bulgarian and offshore entities. Established Brand: The company has been operating for 9 years with a solid reputation in the market. Complete Infrastructure: Ready Made Forex Broker Company includes a website, secure client area (SCA), trading platform, and mobile applications. Trading Options: Leverage…
South Africa FSP License Bank Account: Includes one local bank account. Personnel: Local director and Key Individual (KI) available to stay post-sale. Transfer Timeline: Quick transfer—1 week for CIPC, 3 weeks for FSCA. Mauritius Full Service Dealer License Bank Accounts: Corporate and client accounts at MauBank. Capital Requirement: €24,000 Total Investment: €227,800 (inclusive of setup…
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+1 (888) 647 05 40AEMI is registered in Poland and has the right to offer interested consumers a general range of all or a certain narrow list of payment-services, particularly, those related to e-money. An organization having such a permit as AEMI license in Poland has rights to spread its services both in this state and in other EEA countries, operating as a branch, through an agent or as part of a cross-border activity.
To obtain AEMI license in Poland, enterprises must obtain permission and must be entered in the Register of Payment-Services Providers maintained by Polish Supervision Division.
Once ready-made AEMI license in Poland has been obtained, establishment will be entitled to act as a provider of services described in relevant Payment Law. If your organization decided to offer e-money services, first you need to notify the PFSA. And besides that, also:
As our experience in getting authorized e-money institution license in Poland shows, the distinction in commercial models and technological solutions between e-money issuance is blurring. It’s very important to properly qualify the proposed activity prior to submitting an application to the PFSA. Thus, one of the best choices will be to buy a company with AEMI license in Poland.
The procedure to get AEMI license in Poland is a rather complicated process, after which the applicant is granted permission or consent to the extent requested. Many people think that this is a long-term procedure and try to avoid it whenever possible. Sometimes, in order to avoid this process, requests are submitted to the supervisory authority to obtain an opinion on whether the proposed activity is covered by permission/consent of the Polish Supervision Division or registration in the relevant register. And the raising of general questions about the licensing of domestic payment organizations indicates ignorance of basic norms in this regard.
All applications for AEMI license in Poland for sale needed to be sent in writing. Along with application, you must also give:
When considering the application for AEMI in Poland for sale, it is checked by the commission. The application must be filled out strictly according to the model so that there are no additional questions. If the commission did not like something, then the applicant has a week, from the moment of getting notification, to make changes. If any data has changed in documents attached to it, then applicants must notify PFSA as soon as possible and provide all updated documentation.We are ready to help you buy authorized e-money institution in Poland, saving you the hassle. Contact us right now and our specialists will answer all your questions. We also have an extensive list of ready-made companies and sales licenses – the best solutions for a quick and efficient commercial start.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.