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…
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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 40Switzerland is one of the most prestigious and profitable jurisdictions for establishing and developing a business. To open a payment institution in Switzerland, you must obtain a special PSP-license from the regulatory authorities. The financial industry regulator in this jurisdiction is FINMA. It is important to understand that licensing a business in Switzerland has many nuances, and it is important to adhere to all local legal points regarding providing services to this or that citizen.
Our company is ready to provide you with professional, qualified assistance in launching and licensing your business project. We have enormous experience and extensive knowledge, which helps us achieve only the best results. Interested investors are also offered a list of ready-made companies and licenses for sale, particularly, PSP in the UK, Germany, France, Belgium and other countries.
Licensing of a registered firm providing payment-related service range in this country is regulated by the Financial Market Infrastructure Law. When checking applications for a license, the regulator assesses the sustainability of the enterprise, looks at the experience, qualifications and availability of funds for business-project development.
The main obstacle to opening a payment organization in the country is the Swiss Banking Law, which applies to banking institutions. According to it, a bank is a person who professionally accepts deposits. In this case, the contribution is obligations to clients, unless exceptions apply to the firm.
The application is submitted directly to FINMA. It is imperative to comply with legal requirement points regarding banking activities, anti-money laundering, etc. All such organizations are needed to hire at least 1 director-resident. The regulator may also set additional rules that must be followed.
The main documents that must be submitted to the regulatory authorities in order to get a PSP-license in Switzerland are the following:
The cost of getting a PSP-license for companies in Switzerland depends on many factors: type of firm, start-up capital, number of employees, etc. The exact price is calculated individually for each of our clients. Our company’s lawyers will provide an accurate estimated price, including all additional services, immediately before the start of cooperation.
Our specialized team has been working in the field of licensing payment institutions for many years and offers full support at all stages of registering a firm and obtaining work permits.
Experienced experts know how to quickly and with minimal investment obtain permission to conduct business-activities anywhere in the world.
We’ve been working in the financial market for a very long time and help to register and license companies in Switzerland and other countries quickly and efficiently. The specialists of our team are lawyers, accountants and managers who know their stuff, who are completely dedicated to their work and have the goal of helping the client achieve a positive decision from the regulator as quickly and profitably as possible.
We always try to keep up with the times and help you get a PSP-company license as quickly as possible so that you can work and achieve success.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.