Payment & E-Money Institutions | Page 15

There are two types of licenses for electronic money institutions in the Czech Republic: EMI – electronic money institution, and SEMI – small electronic money issuer. Specialists of Eternity Law International have extensive experience preparing the necessary documents and complete knowledge for the correct paperwork for obtaining EMI and SEMI licenses in the Czech Republic….

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 company in a given country. Among the most active areas of business on the mainland…

Payment license in Lithuania – at the moment, the option of obtaining such a license may be more profitable than the UK. No, not so long ago it was Misty Albion that was considered the center of Europe when it came to economics and finance. The benefits were undeniable. But Brexit made its adjustments. Many…

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 staying under new ownership Asking price: EUR 1.5 Mln Please feel free to join our…

Latvian Small EMI for sale: Company registered in 1995 Small EMI license obtained in 2011 Description: – No business activities currently done; – No penalties from regulator; License scope: – Money remittance. Advantages of Latvia jurisdiction: – Cheap infrastructure costs – Low level of wages – Multi-lingual workforce – Favorable tax regime Asking Price: on…

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. But in order to create your own payment system and to issue virtual cash, you…

PAYMENT SYSTEM LICENSES. PROCESSING. The issue of payment system licenses is quite relevant today. The processing center is a multifunctional and automated system designed for data processing. It is used by payment services when making payments. However, for this you need to pre-issue licenses for processing cards. What is the reason for the need for…

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 payment technology. More and more banks and organizations are switching to financial transactions through electronic…

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 also popular for issuing permits for the transfer of electronic money. There are two types…

AEMI UK ready for sale. Application to FCA, license can be obtained in 1 month. Bank account in LV. As a licensed Electronic Money Institution (EMI), you can do the following on behalf of your clients: transfer of funds around the world; release of electronic wallets; transfer of funds, including electronic money, from one account…

Fully licensed company EMI UK. We are able to offer a brand new UK complete electronic institution (EMI) (with EU passports) including FCA approved banking and software. We can deliver this company with a full EMI license to the buyer within 35 days (the buyer must meet all FCA requirements). This is the fastest way…