Today, the provider of payment services is one of the most promising and profitable activities. The number of jurisdictions that form a solid legislative aspect for the legalization of this area is increasing. Therefore, entrepreneurs need to think about obtaining…
To be able to operate in cryptocurrency field in this state, an entrepreneur must go through a separate process and get a special crypto license. Lithuanian jurisdiction provides fairly loyal conditions for cryptoorganizations working with cryptocurrency exchanges and wallets. In…
Brokerage licensing in Belarus makes it possible to act as an intermediary in the securities market. Initially, it is necessary to register a brokerage firm in Belarus. If we compare the countries in the post-Soviet space, we can conclude that…
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…
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…
Australian financial license – there are many opportunities for successful business. The field of financial services is one of the most demanded and does not stop developing. But in order to conduct business in the field of financial activity, you…
Company in Hong Kong MSO license obtained in 2019 Not operational, clean company Maintenance services cost for MSO to keep the license – 3000 EUR/per month, included: Company secretary; Mail collection; Declaration of compliance; Responding to Customs Inquiries and Inspections;…
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…
Investment license in Australia involves a wide range of financial activities. Everything related to the field of financial storage and their effective management falls here. A license in Australia will need to be issued to firms providing lending, insurance, brokers…
Investment Dealer license in Mauritius for sale 1. Company with license in Mauritius (FULL SERVICE DEALER EXCLUDING UNDERWRITING) – 2015 year 2. Own mt4 server 3. Afrasia bank account 4. Without fines from FCS 5. Psp: Neteller/Skrill and can add…
A banking license in Panama is always a hot issue. There are three types of licenses: general; international and representation license. BRIEF INSTRUCTIONS The client must present a minimum package of documents, and the lawyer of the company will complete…
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…
Dominica’s international banking license is issued by the Department of Financial Services under the Ministry of Finance of the Commonwealth of Dominica, which regulates the work of banks in the state. Institutions of the financial and credit region that have…
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…
For what purposes are the licenses taken when creating an online casino? When creating a gambling business, owners are faced with a concept such as licenses when creating an online casino. This implies a number of questions. Why get it?…
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…
CIF MarketMaker for sale! -30% off! CIF MarketMaker for sale. Such a great opportunity to obtain a ready-made operational MarketMaker within 1 month company transfer term! ICF Contribution 58,900 Euro Monthly Expenses (including salaries) 40,000 Euro Cysec Fees Will be…