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…
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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:…
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+1 (888) 647 05 40Enterprises providing payment services to Cypriot community and foreign customers being registered locally are covered by strict normative regulations. PSP license in Cyprus allows firms to act as providers of next-mentioned:
Thus, to establish such structures in this jurisdiction and offer legally-permitted services, entrepreneurs should be owners of such permission as payment agent license in Cyprus.
According to requirements for PSP-license, Central Bank accepts applications only from those companies that are established locally and have a physical office where some of working processes are carried out. Moreover, as Law and the PSD2 say, to obtain PSP license in Cyprus organizations follow next-mentioned:
As for size of authorized capital needed to register payment services provider in Cyprus, applicants need to have an amount of 20 to 350 thousand euros, depending on the range of their own services. Moreover, applicants must demonstrate data about sources of receipt of these funds. Choosing alternative ways, entrepreneurs can buy payment service provider license in Cyprus, and get a completely ready-to-use structure.
To get PSP license in Cyprus, there’s a need to cooperate with regulatory body, providing next-mentioned documents:
Regulative authority may request other documentation to confirm company’s undertaking with normative points. There’s the possibility to turn to Cyprus PSP for sale, which is a completely ready option.In conclusion, we want to say that submission of documentation and entire licensing-process are quite complicated. If you do not have enough time or simply do not know how to do everything right, contact our experts to obtain a PSP-license or to buy a company with PSP license in Cyprus. Our team employs only experienced specialists who have already obtained more than one thousand licenses for various firms and know every stage and pitfalls of licensing-process. We will provide you with comprehensive support with getting ready-made PSP for sale. Our firm also has an extensive list of other licenses and shelf companies for sale – contact us now.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.