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Today, the provider of payment services is one of the most promising and profitable activities. The number of jurisdictions that form a solid legislative aspect for the legalization of this area is increasing. Therefore, entrepreneurs need to think about obtaining an appropriate license. Many choose for their company a PSP license in Mauritius. Below we will look at what makes this jurisdiction so attractive, and what it has to offer.
Among the main advantages, the following should be highlighted:
Among other things, it should also be noted that this jurisdiction has the status of a white offshore zone. This is a developed large financial environment, which has become such, in part, thanks to
Mauritius is a highly regulated area, within which operations are carried out easily, quickly, but at the same time securely and reliably.
The PSP Permit in Mauritius allows organizations to offer the following services to consumers.
And not only. The holder of such a license will be endowed with all the powers that a banking institution has, only in the direction of online functioning. The only thing is that the firm will not be able to place deposits from clients and accept refunds.
Consideration of the application may take about six months – this is in the authority of the special body MFSA. The first fee to be paid is 3.5 thousand euros. In addition, candidates must meet the following requirements:
Documentation required for submission, among other things, includes passports of officials, certificates of good conduct, a written structure of the company, the technical base of the company, forecasts regarding profits and further operations, and so on.
It should be noted that the regulator might request some additional data and ask to apostille certain documents. It is extremely difficult to predict all the nuances. That is why we recommend that you do not waste your own time and energy, but turn to experts who have many years of experience in this area. They will help you obtain the necessary license and provide full support.
Contact us and be sure that you’ll be provided with full professional assistance. You can also see current offers in categories Cryptocoins and licensing of cryptocurrency operations, Ready-made companies, 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.