As the global landscape for cryptocurrency continues to evolve, countries worldwide are defining their stances on digital assets. Indonesia, with its rapidly growing economy and technological advancements, has been no exception. The regulation of cryptocurrencies in country has become a focal point for both local and international investors. This article delves into the specifics of…
Commonly, legal opinion is what we consider as an experienced lawyer’s advice. It is presented in the form of a document prepared by a client’s requirement. The article will provide you with all interested details regarding the provision of legal consultation. Legal opinion: Why do we need it? Banks frequently demand LOs from risky businesses…
1. Sorts of Commercial Units, Their Homestead and General Charge issues This country offers diverse business units with distinct lawful divisions, including the SA requiring EUR 30,000 minimum capital and the SARL with EUR 12,000, managed by boards of directors. The SARL limits subsidiaries to one hundred and could not trade publicly, while the SCA…
1. Trade License Acquiring a pervasive trade licence is a pivotal step for most commercial functioning in Switzerland. This licence is mandatory that assures your commercial functioning bonds to indigenous market rules and protocols. Here’s what you should know: Submission routine: You can apply for a commercial licence to the local canton’s market branch. This…
This is a new investment opportunity – SPI license in UK for sale. Please check out the main details regarding this proposal below. SPI license in UK for sale: key considerations Small Payment Institution (SPI) in UK for sale; Company was licensed by FCA in 2018; Allowed activities (money remittance, foreign exchange); Company has 3…
Seize the opportunity to effortlessly establish your business in the UK with our ready-made company, complete with premium bank accounts at Barclays and HSBC. Key features Company for Sale in UK with Barclays & HSBC Accounts Company Details: – Incorporated: 2024 – Registered Address: England – Company Type: Private Limited Company – Nature of Business…
Are you ready to establish your business presence in the UK effortlessly? Discover our exclusive offer—a ready-made company with immediate access to Natwest, Revolut, and Wise bank accounts. Here’s what you need to know: Key features Company for Sale in UK with Established Bank Accounts – Company Details: Founded in 2024, work in non-specialised wholesale…
An active transportation company limited by shares (SA) in Switzerland is now available for sale. This company, was established in 2020 and operates in the passenger and cargo transportation sector with a focus on sea and rail transport. Key Features Transportation Company in Switzerland Corporate Structure Form: Company limited by shares (SA) Year of Registration:…
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 40Companies that specialize in payment services in Cyprus are controlled at the legislative level. The provisions of the new directives, in comparison with the previous ones, are aimed at the future improvement of the payments sector in the EU for the benefit of companies and customers. The new regulations also help develop new internet and mobile payment services and provide better consumer protection. In doing so, the directive helps to ensure a level playing field for companies providing these services, including new market ventures or fintechs, and organizes a more developed and efficient EU financial market. New laws promote progress, technology and efficiency in the online market. Thus, an EMI license in Cyprus is an opportunity to use all the advantages of the European environment and get a reliable source of profit.
PSD2 is a new step towards the end of a seamless digital market in Europe and already gives consumers a diverse choice of systems for making payments. Our company will help to register and license a payment company in Cyprus and will provide support in the first stages of work. This license assumes the ability to work throughout Europe.
Electronic payment instruments are an excellent online alternative to conventional fiat money, which allows customers to keep their savings in a virtual wallet, card or phone and pay with a few clicks, without having to carry money with them all the time.
Companies having Cyprus E-Money Institution License are controlled and regulated at the legislative level by the articles of the relevant national law.
The authorized body that regulates payment companies in this jurisdiction is the Central Bank. A company that deals with transactions related to electronic funds may offer its users all payment transactions that are possible as an addition to the issuance of electronic funds. When the company is opened, registered and legally possesses Electronic money institution (EMI) license in Cyprus, it has the right to immediately engage in the provision of services anywhere in the European Union. At the same time, you can open additional offices and branches, or work on a cross-border basis without obtaining any additional documents and permits.
Our team employs only professionals who are well versed in the law and know perfectly well how to quickly and without spending extra time and money to open a business and obtain an EMI license in Cyprus or in another jurisdiction. We will help you quickly register a company and provide appropriate support in the early stages of the company’s development. In addition, an extensive list of ready-made companies for sale is available to our clients – contact us and we will select the best option for you as soon as possible.
Please contact us to get more information.
You can see our current offers in the categories “Cryptocoins and licensing of cryptocurrency operations”, “Banks for sale” and “Licenses for sale”.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.