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…
This is a new investment opportunity – SPI license in UK for sale. Please check out the main details regarding this proposal below. SPI license in UK for sale: key considerations Small Payment Institution (SPI) in UK for sale; Company was licensed by FCA in 2018; Allowed activities (money remittance, foreign exchange); Company has 3…
Seize the opportunity to effortlessly establish your business in the UK with our ready-made company, complete with premium bank accounts at Barclays and HSBC. Key features Company for Sale in UK with Barclays & HSBC Accounts Company Details: – Incorporated: 2024 – Registered Address: England – Company Type: Private Limited Company – Nature of Business…
Are you ready to establish your business presence in the UK effortlessly? Discover our exclusive offer—a ready-made company with immediate access to Natwest, Revolut, and Wise bank accounts. Here’s what you need to know: Key features Company for Sale in UK with Established Bank Accounts – Company Details: Founded in 2024, work in non-specialised wholesale…
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 40More businessmen are choosing Spain for establishing payment companies. This country has a very progressive FinTech environment. In accordance with official data, Spain is in the TOP-5 jurisdictions for issuing licenses for electronic money. It offers favorable taxation and management conditions, as well as a transparent licensing procedure with precise deadlines and compliance. Thus, a PSP license in Spain provides an opportunity to become part of a developed and prosperous market, as well as to demonstrate its reliability and commercial viability.
In Spain, as in all European countries, there’re four categories of payment companies:
Directors or authorized persons of enterprise must be residents of jurisdiction. There aren’t requirements for employees; workers do not have to be locals. Office may also be outside the country.
Entrepreneurs may buy payment service provider license in Spain and get completely ready-for-work structure. It’s a convenient and lucrative option in terms of speediness of launching the project.
Before issuing a PSP license in Spain, Spanish regulative authorities review applications for authorized PIs and EMIs three calendar months in advance. Small companies receive a response within twenty-days-period if a complete set of documents has been submitted and there is no need to provide additional information. On average, full licensing takes about six months. If entrepreneurs decide to buy PSP license in Spain, they’ll be able to function immediately.
Spain offers a favorable tax system for new businesses and a wide variety of stimulus for activities related to researches and development in this industry.
Full documents package required for authorization consists of data about the firm and managers, services provided, business-plan, various procedures and policies, insurance and other certificates proving that the organization meets all norms of regulatory authorities.Our specialists will help you to authorize a payment firm and to buy a company with PSP license in Spain quickly and at no extra cost. We know how to properly submit all documents and interact with the regulator. We also offer ready-made psp for sale and many shelf companies for sale in hundreds of jurisdictions of different categories and a wide variety of business directions.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.