PSP Permit Application Process in Sweden The main legal framework is the Swedish Payment Services Act (2010:751), supported by rules issued by FI. The appropriate authorisation depends on the activities a business plans to carry out. The process usually involves these steps: Certain account information providers may qualify for a separate route. Businesses planning to…

Supervisory Authority and Legal Framework for PIs in Latvia Latvijas Banka grants authorisation to payment providers and supervises their activities. The main legal framework includes Latvia’s Law on Payment Services and Electronic Money and the EU Payment Services Directive (PSD2). The type of permission depends on the proposed activities. Money remittance, payment initiation and broader…

CSSF Authorisation Decision  The CSSF authorises and supervises PIs in Luxembourg under the Law of 10 November 2009 on payment services and applicable EU legislation, including PSD2. The‍‍‍ choice of authorisation type will depend on the nature of their activities. For instance, money remittance, payment execution, card acquiring, and the issuing of payment instruments are…

PSP Authorisation Costs  The cost of obtaining authorisation depends on the planned activities and the firm’s structure. Three expense categories deserve separate attention: starting funds, official charges and professional costs. Under local rules aligned with PSD2, the minimum initial capital requirements generally depend on the activities concerned: These amounts are only part of the overall…

An opportunity to acquire a majority stake of more than 70% in an operational Dubai-based e-sports tournament platform with a fully developed technology product, established brand, and existing user base. The project is already built and operational, with approximately 7,000 registered users. It may be particularly suitable for strategic investors, gaming groups, technology companies, or…

An attractive opportunity to acquire an established Italian company incorporated in 2024, with a local director already appointed and an active EMI account with 3S Money. The structure may be suitable for international entrepreneurs and investors looking for an existing Italian corporate entity instead of starting a new company registration process from scratch. Additional assistance…

An attractive opportunity to acquire an Anjouan company with a gaming licence and a complete corporate documentation package, providing a ready-made foundation for launching an international online gaming business. The structure may be suitable for casino operators, betting platforms, gaming startups, and international investors seeking a flexible offshore solution. Professional support with gambling licensing services…

An attractive opportunity to acquire a newly established Canadian company with an active Money Services Business (MSB) registration with FINTRAC, providing a ready-made regulatory and compliance foundation for launching payment, remittance, foreign exchange, and virtual currency services. The company has no previous operating activity and no existing bank account, giving the new owner a clean…