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 40Fintech sphere is a fairly progressive and promptly developing industry in the modern space. Firms operating in such commercial niches offer financial services to interested clients, the implementation of which uses innovative technological solutions. We are talking about process robotization, blockchain, cloud storage and data usage technology, biometrics, and so on.
Our company consists of unsurpassed Fintech consulting specialists with plenty of years of expertise in this direction. We provide assistance in licensing, strategic organization and profit optimization for FinTech-companies. Our efforts are aimed at making your company one of the best in your commercial industry.
EMI (Electronic Money Institution) is a payment organization that has permission to issue its own electronic currency, its distribution and exchange for fiat currency. The implementation of such an idea should be carried out taking into account all the subtleties of the project, taking into account the peculiarities of the jurisdiction and the list of services that the company is going to provide.
With vast experience in supporting financial projects, we can offer a client almost any EU country to obtain a payment system license.
Great payment processing mechanism for European and global community. Licensed payment establishments are ideal solutions for financial services providers, FinTech structures, start-ups processing transactions and money transfers of individuals, organizations, and internet traders. Payment establishments are classified as popular official permission for offering payment solutions for European net stores. EU Payment Services Directive implemented in 2007 describes the legal grounds to European payments field.
Services provided by the Payment Institution
Equity capital from EUR 20 000 to EUR 125 000. Limits of Small Payment Institution (SPI) are territories of countries where it is issued. Also, the main criterion by which a company can obtain this license is its annual turnover. The SPI license is issued only to those companies whose annual turnover of funds does not exceed 3 million euros.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.