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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…
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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…
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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 40Official license-getting for SPIs is less complicated than authorizing a fully-certified payment firm or e-money issuer. It’s because of reduced volume of needed papers, absence of normative parameters for starting capital and locally-hired workers, and rapid applications reviewing – approximately 2-4-month-period instead of a 1-year-period and a half for full-fledged organizations.
Our team gives you fully-covering assistance in launching your firm and licensing it. We know everything about SPI-licenses and might guarantee you professional consultancy. Our team possesses options for sale of small payment institution license in Spain.
Despite above-mentioned privileges, concept of SPIs hasn’t become widespread because of rules on certification (services may be provided in full only in state where permit is issued) and on amount of payments (not exceeding 3 mln EUR per month-period). Typically, this amount limits income. For SPI to operate efficiently, it requires engaging several workers, spending on special soft and advertising processes. Such enterprises are often used either to check marketing strategies in locally-functioning market-space, or to deal with limited number of payments with highly-set risks.
Nevertheless, SPI license in Spain for sale may be a powerful way to grow a large-volume business-structures. Key factor may be considered selection of most suitable country and design of efficient strategies.
Typically, when such a firm exceeds a turnover of 3 mln EUR monthly, it’s needed to submit application for fully-authorised PI/EMI-license.
Feature of ready-made Spain SPI license company is while considering application, you may continue to operate without limits on amounts. Such approach makes it possible to start running business-project related to payments within six-months-period and continue to push it further without any restrictions on amounts.
Unique with such approach is impossibility of passportization; it means restrictions in advertisements activities in other EEA-jurisdictions. Nevertheless, you may engage new customers from EEA-countries who contacted you on their own.
Plus of such approach is that your application will be reviewed by regulative authorities faster, and you won’t have to wait. If you successfully-worked with a previous permit, it’s a huge plus, which have a good effect on your future image.
We’re ready to tell you about TOP-5 jurisdictions for getting SPI-license. Our team possess a variant of Spain SPI license company for sale.
According to data from Spanish Bank, firms being SPIs and whose monthly-used volume in last 12 months isn’t more than 3 mln EUR are exempt from standard license-getting procedure and need to submit specific application for launching.
To obtain SPI license in Spain, additionally to application itself, you need to provide next-mentioned documentation :
We may offer you option of company with SPI license for sale in Spain.
Over past decade, Spain became market-space with well-developed and transparent financial environment. Statistics on issuance of Spanish permits indicate its leading position in EU. Procedure of getting permits is described by favorable terms and transparent procedure.
Regulative authorities are National Bank, Securities Commission and SEPBLAC, special service carrying out supervision and control.
By setting up as payment processor, you get a widely-covering spectrum of benefits for a successful international business-activities. With this permit, your firm possesses rights to operate throughout EU, expanding your audience and making your services available almost everywhere worldwide.
Privileges of selecting Spain include low labor costs and transparent tax system.
Cost of getting a permit depends on various factors. It includes formation of statutory documentation, design of business-plan, legal support and others. Nevertheless, we offer individually-developed approach to each client and are ready to discuss personalized pricing during a free consultancy.
Applying for permit, your firm needs to meet certain criteria. It includes:
For more detailed information, we recommend individual consultancy. We’ll offer you SPI-license options in Poland, Portugal, Denmark and others. Particularly, you’ll be able to be aware of SPI-license option for sale in Spain.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.