Types of Authorisation Applicable to PSPs in Switzerland Switzerland does not have one general PSP authorisation equivalent to the EU payment institution regime. The applicable framework depends on the nature of the payment activity and the treatment of customer funds. Banking authorisation A banking authorisation may be necessary when a business accepts public deposits professionally…

Types of PI Authorisations in Estonia The correct authorisation depends on how the business operates and what it intends to offer. The main options are: Before starting the process, a business should map its payment flow and establish who receives, holds and transfers customer funds. This helps identify the appropriate legal route under MERAS and…

Bank of Portugal Licensing Decision and Eternity Law’s Advisory Role Banco de Portugal examines requests from firms seeking permission to provide regulated payment services. The main national framework is Decree-Law No. 91/2018, which transposes the EU PSD2 into local law, as amended. The appropriate authorisation route depends on the intended activities. A firm handling money…

API vs SPI in the UK An API suits firms seeking broader permissions or planning to operate at a larger scale. An API must meet the FCA’s standards for safeguarding funds, monetary resources, governance, and operational controls. A SPI may suit smaller providers that meet the relevant eligibility criteria, including the €3 million monthly average…

An opportunity to acquire a majority stake of more than 70% in an operational Dubai-based e-sports tournament platform with a fully developed technology product, established brand, and existing user base. The project is already built and operational, with approximately 7,000 registered users. It may be particularly suitable for strategic investors, gaming groups, technology companies, or…

An attractive opportunity to acquire an established Italian company incorporated in 2024, with a local director already appointed and an active EMI account with 3S Money. The structure may be suitable for international entrepreneurs and investors looking for an existing Italian corporate entity instead of starting a new company registration process from scratch. Additional assistance…

An attractive opportunity to acquire an Anjouan company with a gaming licence and a complete corporate documentation package, providing a ready-made foundation for launching an international online gaming business. The structure may be suitable for casino operators, betting platforms, gaming startups, and international investors seeking a flexible offshore solution. Professional support with gambling licensing services…

An attractive opportunity to acquire a newly established Canadian company with an active Money Services Business (MSB) registration with FINTRAC, providing a ready-made regulatory and compliance foundation for launching payment, remittance, foreign exchange, and virtual currency services. The company has no previous operating activity and no existing bank account, giving the new owner a clean…