Belgium stands at Europe’s crossroads, known for diplomacy – and for offering a legal refuge to people escaping political threats. Many asylum seekers in Belgium arrive not for opportunity, but for survival. They may have been persecuted for protesting, writing openly, joining movements, or simply holding an opinion that conflicts with those in power. When…
Political oppression is a great problem that can impact all of humanity around the globe. The government is usually turned against its citizens for expressing different views or beliefs; sometimes even undertaking activities that could endanger the nation. That is why they can face an unfair trial, confinement, or even cruel treatment. Escaping oneself from…
Political persecution is a considerable matter which can influence people around the globe. Governmental body of the particular country takes an aim at the individuals who express their different opinion or belief. Sometimes these people can resort to actions which threaten the country one way or another. They can encounter unjust trial, confinement, or even…
Political oppression is a considerable issue that can have an impact on people around the world. Governmental body of the particular country takes an aim at those who express their different viewpoint or belief. Sometimes these people can resort to actions which threaten the country one way or another. They can encounter unjust trial, confinement,…
If you need to start working in the UK without waiting months for paperwork, a ready-made UK company with bank accounts for sale might be exactly what you’re looking for. We’re selling an established private limited company, fully registered in 2023, complete with working bank accounts and a UK address. Buy Ready-Made UK Company with…
An excellent opportunity to acquire a fully licensed and operational Virtual Asset Service Provider (VASP) company in Lithuania. The company is structured to serve both B2B and C2B segments, offering crypto payment and exchange solutions via a scalable and compliant infrastructure. Key Features of this Lithuanian VASP: Regulatory and Company Setup License: VASP License issued…
We are pleased to offer an ELI corporate services package in the United Arab Emirates for sale for those seeking to establish or scale operations in the UAE – one of the world’s fastest-growing business ecosystems. Whether you are launching a startup or expanding your global presence, our turnkey support ensures a seamless market entry,…
A ready-to-operate Polish company is now available for acquisition, offering a fast and efficient market entry. This is an ideal solution for investors and entrepreneurs seeking an established structure with active banking and management in place. Key Features of this Polish Ready-Made Company Date of Incorporation: February 2022 Company Activity: General Trade Director Services: Included…
Zurich
+41 435 50 73 23Kyiv
+38 094 712 03 54London
+44 203 868 34 37Tallinn
+372 880 41 85Vilnius
+370 52 11 14 32New York
+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.