Getting a cryptocurrency license in UK is a popular procedure for anyone who wants offering services connected with digital assets on state territory. Cryptocurrency is regulated in UK by AML/CFT Act. FCA is responsible for overseeing operation of structures dealing…
Bulgaria’s economy today is in stable and favorable attitude benefitting from EU membership and the banking sector has solid position, so that this is good jurisdiction to establish a banking institution for all types of investors. A bank in Bulgaria…
Hong Kong stands in one line together with such cities as London, Singapore and well-known as one of the well-known financial center of the world. Its location is a middle between West and East, which gives to Hong Kong obvious…
The possibility of getting a license allowing working in the field of rendering payment services in a particular jurisdiction has recently attracted more and more interest. In particular, this also applies to Singapore. However, as a rule, there is no…
PSP license for sale (payment service provider). Industry of the company: payment service provider licensed to operate in the Czech Republic. Obtaining a license: 2016. Initial capital: 200 thousand kroon. The company with PSP license can perform the following operations:…
An online Payment Service Provider (PSP) is organization that helps entrepreneurs offer online types of assistance for receiving electronic installments by an assortment of payments techniques including credit cards, cash ones, debit cards and payments though banks, for example, direct…
Activities of companies: trading activity; construction activities; metal processing and manufacturing; advertising / consulting; communication license; transport license, etc. Companies are with or without turnover. Years of companies: 2006-2020. Companies are also suitable for government tenders. For details: dmitriy.l@eternitylaw.com Telegram:…
What is included? ✔Slovakian Company founded in 2018th. ✔Transport License valid till 2028. ✔Active VAT number. ✔No debts, credits and other liabilities. ✔ Three specialized vehicles owned. All with currently passed technical check. ✔Hired qualified staff with in-house accountant and…
Type of Belize licensing authorization offered in this transaction: a license from the International Financial Services Commission (IFSC) – the Belize government agency liable for financial administration. It is responsible for regulating all financial market participants, exchanges and the setting…
As a result of the new legislation in the Bahamas regarding intermediaries in securities transactions, the legislative regime previously regulating the activities of such legal entities has been changed. This directly influenced the jurisdiction of the Bahamas as a place…