payment system license

Financial system in Montenegro

Financial system in Montenegro – multi-level structure; its fundamental components are general fiscal market, establishments operating within it, and infrastructure facilities. Finsystem itself in this state has a bank-centric character: banking facilities make up primary market share – about 90%….

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Payment License in Czech Republic

Several time ago, certain amendments and additions were made to legislative basis regulating payment mechanisms in Czech. Provisions of Law 370/2017 demonstrates new duties regarding firms with status of e-money operators or issuers. These points have become a supplementation to…

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EMI license: obligations, licensing process, costs 

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…

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Major payment institutions license in Singapore

According to the Law on Payment Services, large payment institutions are regulated to provide payment services without reaching the established limits and such Major payment institutions could apply for the license in Singapore. Section 6, paragraph 5 of the Law…

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Regulation of EMI in Malta

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…

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Stored Value Facility licensed companies in Singapore

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….

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Payment system in Europe

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…

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Canada Payment Institution License (FMSB) for sale

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,…

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EMI in Lithuania for sale 

• 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…

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Bank against “payment”

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,…

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Payment system license in Estonia

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….

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