license

AEMI license in Ireland

This article provides info for business-companies thinking about applying for authorization as an AEMI. The Central Bank of Ireland is the appropriate body in Ireland for the authorization and inspection of e-money institutions. Principles of AEMI in Ireland for sale…

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SEMI license in Latvia

Latvia is in a leading position as one of the leading countries in attracting fintech companies. Unlike other lawfullment, the Bank of Lithuania demonstrates its loyalty by regularly issuing licenses and offering various initiatives aimed at developing the FinTech sector….

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PI license in Malta

Malta is a convenient lawfullment to set up payment institutions. Remittance structures can create business, which would be based on the providing of electronic banking services. To perform such activities, it is necessary to enroll a company and obtain a…

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PI license in Czech Republic

Czech is a rapidly growing central European state in the EU. The activities of payment institutions require obtaining an appropriate license. One of the jurisdictions where it can be reached is the Czech Republic. Recently, it has attracted many fintech…

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AEMI license in UK

Acquiring a business in Great Britain is advantageous, perspective and prestigious. UK law provides for the possibility of creating an organization in the country with a permission to conduct financial activities from the FCA. The procedure for organizing a business…

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PI license in Estonia

Operation of local payment-companies is monitored at the legislative level. There are special laws and directives (PIEIA and PSD2) specifying the norms for firms operating in field of payment-services. PSD2 is applied to banking-institutions, construction firms, payment-companies, e-money firms and…

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AEMI license in Lithuania

Today we will talk about a state that 2 years ago regulated the procedure of getting an AEMI permission. Businessmen who have decided to operate in this area and want to obtain a license for a remittance system in the…

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PSP License in Mauritius

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…

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Specificities of getting a crypto license in Lithuanian jurisdiction

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…

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Forex license in Belarus: key features of obtaining procedure

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…

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Obtaining a cryptocurrency license in UK: key features

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…

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Bank Formation in Bulgaria

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…

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Asset Management Companies in Hong Kong

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…

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Procedure for getting a payment license in Singapore

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…

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Financial company in the Czech Republic for sale

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:…

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Advantages of buying Ready-made PSP companies

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…

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Active Operating EU Business for Sale

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…

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Belize License for sale IFSC

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…

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Bahamas Securities Dealer License for sale

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…

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Australian financial license

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…

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MSO licensed company in Hong Kong for sale

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;…

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Obtaining an EMI license in Australia

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…

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Investment license in Australia

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…

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Investment Dealer license in Mauritius

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…

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Banking license in Panama

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…

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Ready-made EMI in UK for sale

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…

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Dominica International Banking License

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…

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Electronic money license

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…

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Licenses for creating online casinos

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?…

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Electronic money and their perspective

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…

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