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+1 (888) 647 05 40Financial activities in Sweden require mandatory licensing. One of the two types of licenses intended for organizations with a monthly turnover of up to 3 million euros is the SPI. This business license is issued by the Finansinspektionen in Sweden.
Our team offers highly qualified professional assistance in establishing and licensing companies around the world. We provide comprehensive advisory and practical support in getting SPI-licenses. We also have the option of SPI license in Sweden for sale.
Licensing with the issuance of such a permit is carried out in different countries, but the Swedish SPI has its advantages:
The key point is to complete the application correctly, which helps reduce the time to obtain a license and achieve a positive result. Foreign companies wishing to get SPI license in Sweden often seek help from local lawyers who offer full support of the process. Interested entrepreneurs can also resort to the option of Sweden SPI license company for sale.
A company wishing to get a small payment institution license in Sweden must comply with the requirements of the country’s current anti-terrorism legislation. There are also a number of criteria required by the Finansinspektionen to be met.
We are ready to offer you the option of a ready-made Sweden SPI license company and full support when concluding a transaction. Our experts will tell you about the TOP 5 best jurisdictions for obtaining an SPI license.
To submit an application to the regulatory authority, the following set of documentation is required:
Requirements for applicants to get SPI-license may vary by country. In accordance with the pan-European Payment Services Directive, uniform rules and requirements apply to participants in this market.
It is also necessary to prepare an extensive package of additional documents to obtain a small payment institution license in Sweden. This set includes extracts from the company register, organizational structures with bank accounts, processing centers, settlement banks, etc. In addition, the applicant must indicate which payment instruments he plans to use for money transfers.
Getting SPI-license provides the opportunity to provide the following services:
In addition, your company will be able to service e-wallets and make mobile payments.
To work with other countries, partnership agreements with companies can be concluded. It is also important to consider the restrictions on average monthly turnover. We are ready to offer you comprehensive professional support along this path, as well as the option of sale of a small payment institution license in Sweden.
We offer competitive prices in the market and build long-term, trusting relationships with our clients, achieving successful results in the most difficult scenarios. Our lawyers constantly improve their skills and have up-to-date information on all the requests of our clients.
We are not limited to package services only and are ready to help in solving any individual tasks, such as organizing transfers, translations, registration of legal entities, analysis of the banking system and much more.
We are ready to offer you a very profitable option for a ready-made SPI license in Sweden for sale. Our initial consultation is absolutely free and is available by phone or online. With our help, any problem will be solved as soon as possible and with the best result.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.