Portugal is a very developed European country. Here are excellent conditions for companies that work with finance. The jurisdiction is fully integrated with global markets, which is also a big advantage.
Our company is a team of professional specialists in the field of establishing and licensing business-projects. We operate all over the world and already maintain active cooperation with hundreds of satisfied customers. We are also ready to offer interested investors a variety of ready-made companies and licenses for sale, particularly, a PSP-license in Mauritius, Belgium, Poland and other countries.
The financial industry in this jurisdiction includes:
Portuguese regulation of the Fintech-sector is very dependent on the legal qualifications of the company and the list of services provided to this or that citizen. The main categories of such enterprises are now firms providing payment services and issuers of electronic money.
Stability of the social and political environment.
The PSEMLF imposes registration and licensing requirement list for financial and e-money firms, and PSPs, all of which are overseen by BP. To obtain the appropriate license, you must collect and submit the following documents for consideration:
The amount of authorized capital depends on many factors and is calculated individually.
It is important to understand that fintech licensees in a given jurisdiction must also comply with all advertising and marketing regulations and requirement lists. The PSEMLF provides for a variety of products and service ranges that can be offered exclusively by payment firms or electronic money issuers.
In addition to their service list, PSPs and EMIs have the right to issue e-money. Firms that issue e-money can offer payment services.
To get a PSP-license in this jurisdiction, you must collect all the required documents, write an application, and submit it to the regulatory authorities. It is imperative to provide a very detailed business-plan, including the following points:
A permit for a PSP-company in Portugal gives you the opportunity to work in one of the fastest growing and most promising EU-countries. By complying with all the normative points that regulatory authorities set for such companies, you can undergo passport certification and additionally work in other countries.
Contact our experts for a consultation and receive detailed information about the regulation of financial companies in Portugal and other countries. We will tell you everything about White Label PSP, the crypto and Forex industry, the features of gambling licensing and much more. We offer full legal support at all stages of opening and licensing your business-project in any jurisdiction.
We offer full support for entrepreneurs who intend to register and license their business project in Portugal and other jurisdictions.
We guarantee the high quality of our work and effective results in the shortest possible time.
The cost of obtaining such a license is calculated individually for each company. The price calculation takes into account many factors: the type of organization, the planned turnover of funds and much more. Our lawyers will calculate the exact amount and provide information regarding the potential price for each client separately.
We have been working in this field for many years and have hundreds of satisfied clients. Our lawyers are experienced experts with a huge amount of professional knowledge.
We will help you go through the entire stage of establishing and licensing a company, taking on the most difficult aspects.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.