Malta is at the forefront of e-commerce regulation being one of the first of the EU countries that allowed standalone e-money institutions. This business model is considered to be very efficient since certain amendments to the regulatory regime have been…
The Singapore Stored Value Facility is a Business Vehicle utilized for holding and overseeing web accounts, virtual assets, as well as debit cards. The SVF can measure up to EMI in Europe. An SVF might be of single-purpose or multi-purpose….
Payment system in Europe – recently the European market has become more and more attractive for entrepreneurs. It is clear that in order to feel comfortable here, it is necessary, first of all, to find out which payment system is…
Czech company licensed by a payment institution in Canada. Form of ownership: Joint-stock company Date of Registration: 2018 Registered capital: 80,000.00 Euro (formed in full) Regulator: FINTRAC Canada Type of license: FMSB money transfers, currency exchange, storage of customer funds,…
• 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…
BANK AGAINST “PAYMENTS”: SIMILARITIES AND DIFFERENCES OF TWO FINANCIAL SOLUTIONS In the XXI century, a significant part of the business has moved to a worldwide network. Next came the services that they needed for registration, consultations and financial transactions. Thus,…
The license for the payment system in Estonia is an understandable desire of many companies, taking into account the speed with which online payments are developing and the enormous popularity of electronic currency to start entrepreneurial activity on this basis….