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Local authoritative bodies are precisely controlling the dynamically-developing FinTech-market and are quickly reacting to innovative developments. Laws regulating business-activities of providers, operators-issuers of e-money and payment mechanisms are periodically adjusted following norms and standards of current time. Permits from the country’s official body FINMA are becoming mandatory for FinTech-banks, crypto-exchanges and other organizations operating in…

Every year this jurisdiction becomes more popular, attracting many new investors from different parts of the world. An important element of the fintech sector is the SEMI license, which allows enterprises to act as financial institutions and provide online payment services and the issuance of electronic funds. Our company has been working for many years…

The country needs enterprises dealing with payments to get officially-approved permits from local regulator – CSSF. As EU member, this country puts forward this regulative parameter based on the legislation on e-money regulation since 2011 and regulation 1781/2006; it implies that licensees need to follow directives and regulative norms in field of prevention of illegal…

The investment industry is constantly evolving with the growth of cryptocurrencies and online payment systems. In this era of financial innovation, SEMI licenses are becoming the primary way to store and exchange alternative electronic money. With an excellent regulatory framework, Portugal stands out as a favorable location for companies looking to obtain a SEMI license…

Spain stands out as one of the most dynamic fintech ecosystems in Europe, with extensive experience in registering payment institutions and e-money institutions. The country provides tax breaks and other privileges, which makes it attractive to entrepreneurs compared to other jurisdictions. The Spanish market is developing rapidly in the payments sector, opening up significant opportunities….

Opening a banking business is not only profitable, but also an effective solution that can generate income in any economic conditions. If you choose the right company to acquire, you can guarantee yourself stable profits for many years. However, choosing the wrong bank can lead to serious financial losses. We advise you to immediately contact…

Latvia is known for its well-established banking sector system, which includes several levels of institutions depending on their overall functions and breadth of influence. The first level houses the National Bank with its main offices, agencies, organizations and supervisory authorities. The National Bank implements a structured monetary policy and, together with supervisory authorities, exercises control…

The banking system in Luxembourg can be divided into three levels. At the first level, as the most important, the entire management system is located, namely the National Bank, its offices, agencies, regional banks and bodies that regulate it all. At this level, the work of all banking institutions is controlled and a structured monetary…

Recently, more and more foreign investors are interested in the issue of purchasing a ready-made bank in Spain. This happens due to the excellent economic situation in the country, the developed tourism sector, and the good quality of life. Barcelona is one of the most interesting cities for acquiring a ready-made company in this jurisdiction….

Do you have substantial capital and have decided to use it wisely? Then the best solution for you is to buy a bank. It will be most profitable to purchase this type of enterprise in Belgium. This country is famous for its stable and developing economy, has a favorable location in the center of the…

This country possesses a three-tier banking system. First level is National Bank and its head offices, agencies, cantonal banking establishments and regulatory authorities. The National Bank provides a structured monetary policy and, together with supervisory authorities, controls the entire financial industry. Thanks to the reliability and smooth operation of this type of system, jurisdiction is…

Following the adoption of the Payment Services Directive 2, Belgium has expanded the possibilities of using electronic money for residents and foreign entrepreneurs. Such activities now require a permit from FSMA. This also applies to companies engaged in various types of activities, including payment systems.Our company consists of specialists of the highest category who are…