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+1 (888) 647 05 40Given the growing popularity of online payments and the spread of electronic currency, many companies are looking to use these opportunities in their business. However, to issue virtual money or create your own payment company, you must have an API license. To obtain such a license, companies can apply to various jurisdictions, including offshore zones. However, in practice, enterprises try to avoid cooperation with offshore companies so as not to put their reputation at risk, and prefer to obtain a permit in other, more reputable jurisdictions, where the procedure for obtaining a license is less expensive and the requirements for applicants are minimal.
Our team are experts in the field of establishing and licensing commercial structures in various fields. We know everything about API-licenses, and are also ready to offer you the option of API license in Estonia for sale. Our lawyers will become your reliable allies on the path to obtaining this permit or acquiring it.
Despite the rapid development of Internet technologies, many large companies remain cautious in choosing a payment company and are reluctant to change it. In an increasingly competitive environment, attracting and retaining customers is becoming increasingly difficult. Therefore, many are interested in obtaining a license for payments, and offshore options are no longer so popular. Having an API license in the European Union can be a strong argument for attracting customers. Thus, Estonia API license company for sale will become the optimal and profitable option for starting a business.
Europe is famous for its rigor and reliability. The company, which has an electronic money license in the EU, has undergone a thorough audit, which is additional confirmation of its reliability and security. If you need this license, you can turn to the jurisdiction of one of the EU member states, where the requirements for obtaining a license are more flexible and the costs are significantly lower. One such option is Estonia.
Why do many people choose Estonia to register their payment company?
To obtain a license, you must contact the Estonian Financial Services Authority (EFSA) with a corresponding application and provide the necessary package of documents, including the company’s statutory documents and business plan.
Interested entrepreneurs can resort to the option of a ready-made Estonia API license company, which will be an effective solution. In addition, our company has a profitable offer to sell an API license in the UK with several corridors for African countries.
The EFSA regulator issues financial transaction licenses to companies registered in Estonia. Obtaining an Estonia authorised payment institution license gives the owner the right to conduct transactions with virtual money not only in this jurisdiction, but also in other EU countries.
To obtain an electronic money license in Estonia, you must meet a number of requirements, both for the company and for its management and shareholders. For example, the investment capital must be at least 350 thousand euros, and the authorized capital must be at least 50 thousand euros.
EFSA carries out a thorough review of the company’s management and its shareholders. Basic requirements include appropriate higher education, experience in the financial sector, impeccable business reputation and good financial standing.
An application for registration of a payment company in Estonia is usually processed within 6 months to nine months. In some cases, this period may be extended to allow further consideration of issues and requests for additional documents.
To get authorised payment institution license in Estonia, you can seek the assistance of experienced international lawyers to ensure that you obtain the required payment license.
Registering a payment company in Estonia is a valuable tool for the successful development of international business. With this license, the company is able to provide services throughout the European Union, making its products available to customers from almost all corners of the world.
Estonia offers a number of benefits, including low labor costs, a transparent tax system and proximity to CIS countries. Taxation features, including the absence of a profit tax, provide companies with the opportunity to avoid tax payments when reinvesting profits in business development.
Regarding the process of obtaining an API license in Estonia, the following features should be noted.
The requirements for licensees are listed below.
Regarding the necessary documentation and information to obtain a license:
The option of company with API license for sale in Estonia makes it possible to immediately start working and avoid lengthy stages of obtaining permission.
It is important to note that Estonia does not have a uniform law on licensing financial institutions, so the procedures for obtaining a license depend on each ministry or institution that controls a particular type of activity. Submission of an application for a license is required after the registration of the company and before the commencement of activities in the relevant field.
The cost of obtaining this permit is a variable parameter, as it depends on a number of third-party factors. Our lawyers will calculate the approximate price for you before the start of cooperation. We will also take into account your commercial plans and do everything to optimize your budget.
This is a completely ready-to-use structure, by launching which you can start making a profit from the first months of operation. Our lawyers will accompany you at every stage of the licensing or acquisition of a ready-made permit. We are also ready to offer you ready-made API licenses in Lithuania, Germany, France, Portugal and other countries.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.