To date, Spain is a country with best and most optimal conditions for doing business related to fiscal services. Jurisdiction directs all exertions to expansion of this industry. E-money and payment institution license in Spain allows you to authorize a…
E-payments market is constantly evolving, which leads to the emergence of new legislative provisions and norms regulating this type of activity. Firms that offer such services are subject to regulation by EU Directives and oversight by official bodies in specific…
Companies that specialize in payment services in Cyprus are controlled at the legislative level. The provisions of the new directives, in comparison with the previous ones, are aimed at the future improvement of the payments sector in the EU for…
Poland is a state with great prospects for enterprises from Fin-sector. This state offers Fin enterprises a huge number of experts who know their field. Local market offers favorable conditions for starting a business connected with fiscal field. That’s why…
According to the statement of HMRC, EMI schemes will remain to be effective after Brexit transitional period. These schemes allow some businesses to provide workers nontaxable share options worth up to £250,000; they do not expire and will be applicable…
Businesspersons pass the appropriate licensing process for launching organizations dealing with e-money. After passing this procedure, firms receive EMI license in Czech Republic – a European standard document; thanks to this, a firm may operate anywhere in the EU. Why…
Fintech space in Malta is constantly evolving. The jurisdiction has become one of the major financial centers, on a par with cities such as Dublin or London. It provides perfect ground for enterprises offering payment services, particularly, there are favorable…
Modern business is connected with an EMI license which engages in e-money-related and payment services. The great decision for every entrepreneur will be obtaining an EMI license for sale in one of the Baltic countries such as Lithuania, which is…
Developed for the digital era, alternative payment institutions provide innovative access to basic financial services across many sectors. EMIs represent an essential part of the EU’s financial mechanism as they assist natural persons and enterprises in managing their funds. As…
E-money is a digital form of cash which within the European Union is deemed the value in currency, recorded and maintained on an e-medium. E-money is provided by an EMI upon receipt of funds from clients in the amount not less…
If you consider operating as a PSP, offering issuance of debit cards, delivery of money sending and receiving services, and digital wallets, you require a license for these operations. To acquire a European EMI license, you need to get in…
The quantity of licenses issued to EMIs in the EU has been growing in the last few years. This is explained by the democratization of the financial sector and the market demands for the creation of new services and products…
Buying an E-Money Institution that is duly authorized but has not operated is a popular inquiry among the individuals that are willing to operate in a financial market. However, there are a lot of pitfalls in getting relevant information when…
Application for EMI license in Ireland In Ireland, the Central Bank of Ireland is in charge of financial sector regulation and oversight, accordingly, it considers applications for an EMI license in Ireland. The appropriate legislation is the European Communities (Electronic…
Safeguards are used by payment companies and electronic money issuers (PIs and EMIs) to ensure that in case of liquidation the funds are protected. The rules that relate to the protection of finances are spelled out in the section of…
E-Money Institutions in Cyprus (also known as EMI in Cyprus) are entities that licensed to provide financial services to third parties, store their funds on special segregated accounts and issue debit cards. Being more flexible and fast in their operations,…
A sharp leap in technologic development led to the emergence and rapid spread of electronic currency. It is understood as digital form value, stored on any technical tool. When we speak of “quasi-money,” we refer to assets with high liquidity…
Technologies make a huge difference and cash isn’t a special case. The digitalization of monetary administrations is on the ascent and individuals are rapidly embracing better approaches to pay for any types of goods. Money is losing its situation as…
• 3+ years operational business • SEPA, SWIFT, correspondent accounts • The company awaits VISA/Mastercard Principal membership • More than 1000 users • Current board to stay under new ownership is up to negotiations • No debts Asking Price: on…
Obtaining an EMI license in Australia – one of the most attractive options for doing business. For this reason, in all search engines on the World Wide Web, a query often appears on the topic of how to register a…
Unique opportunity Swiss limitless e-money transfer company with advanced banking services platform and transferable software license. Caters to high net worth customers. NO LIMITS on transfers, deposits or cryptocurrency buys and sells • Prepaid debit card solution • EU IBAN…
Financial license in Australia is issued by the Australian regulator, the Australian Securities & Investments Commission (ASIC). Our company offers services to assist in obtaining the appropriate permission. The company’s specialists are well versed in this matter. The process is…
Since 2019, has not been active yet. Passporting in all EEA except Latvia, Liechtenstein and Iceland. The company currently includes 3 people on its payroll in executive roles. Bank in LV, agreement with a UK bank. Board ready to discuss…
ELECTRONIC MONEY LICENSE. WHAT SHOULD I GET FOR? A license for electronic money is a comfortable work tool that provides a large number of opportunities, both for business and for improving living conditions. Using this currency makes it possible to…
Latvian Small EMI for sale: Company registered in 1995 Small EMI license obtained in 2011 Description: – No business activities currently done; – No penalties from regulator; License scope: – Money remittance. Advantages of Latvia jurisdiction: – Cheap infrastructure costs…
LICENSE FOR ELECTRONIC MONEY IN EUROPE Electronic money is a fairly new method of payment, but now it is increasingly conquering the world. The use of electronic currency was made possible thanks to the development and implementation of innovations in…
Use and conditions for obtaining a SEMI license in the Czech Republic The Czech Republic positions itself as a country capable of providing a wide range of conditions for those who want to open their company in Europe. It is…