In today’s world, where online gamble sphere is becoming more and more important, it is important to understand that the legality and security of your business directly depend on the license. One of these licenses is the gambling permit issued in Tobique – Malecete First Nation in New Brunswick, Canada. It’s a unique area bordering…
The USA remains in list of largest and most influential fin-centers worldwide. Getting US EMI-accounts gives organizations possibilities with access to the global fin-market and innovative payment mechanisms. With active progress of the fin-industry, the USA became an appealing jurisdiction for organizations seeking to manage their fin-operations more efficiently and securely. Opening a payment system…
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This is a new investment opportunity – FSP license in New Zealand for sale. Please check out the main details regarding this proposal below. FSP license in New Zealand: key considerations Financial Services Provider (FSP) for sale in New Zealand; Registered with Financial Service Providers Register in 2024; Authorizations (changing foreign currency, issuing or managing…
Key Features of this Forex Broker Company: Company Structure: Composed of both Bulgarian and offshore entities. Established Brand: The company has been operating for 9 years with a solid reputation in the market. Complete Infrastructure: Ready Made Forex Broker Company includes a website, secure client area (SCA), trading platform, and mobile applications. Trading Options: Leverage…
South Africa FSP License Bank Account: Includes one local bank account. Personnel: Local director and Key Individual (KI) available to stay post-sale. Transfer Timeline: Quick transfer—1 week for CIPC, 3 weeks for FSCA. Mauritius Full Service Dealer License Bank Accounts: Corporate and client accounts at MauBank. Capital Requirement: €24,000 Total Investment: €227,800 (inclusive of setup…
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+1 (888) 647 05 40Small payment institution in Poland for sale is a structure working towards the provision of payment services. The list of those includes:
The license permission was obtained by the company in Poland. The company has the official right to distribute its services in any of the EU countries – it is not necessary to obtain any other permission in addition.
SPI will be an excellent option for an investor who wants to expand their commercial boundaries and operate on a broad market scale. The entrepreneur gets the opportunity to test his own financial decisions within a fully regulated market. Thus, the SPI allows the entrepreneur to evaluate his possibilities in practice by implementing technical solutions, and then decide whether to obtain the status of the National Payment Institution – NPI.
This commercial form for providing payment direction services is recommended for consideration if we are talking about a startup in the Fintech field.
SPI may carry out transactions of a payment nature in a total amount not exceeding 1.5 million euros per month – including taking into account the agents through whose services the transactions are carried out.
This offer includes SPI with off-the-shelf software and an active account with a Polish banking institution.
SPI gains the right to offer its customers the following services:
The offer includes the following
Price of Polish SPI company: Julia.z@eternitylaw.com
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