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A Complete Guide for Fintech Businesses from a Regulatory Perspective

November 21, 2024

The fintech sphere is quickly enlarging, and for those venturing into payment facilities, apprehending the legislative scheme for a Small Payment Institution (SPI) is crucial. This guide delves into the key aspects of SPIs, covering regulations, jurisdictional specifics, demands, advantages, and more. What Governs SPIs? The legislation of SPIs in the European Union falls under…

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A Complete Guide for Fintech Businesses from a Regulatory Perspective

Risk Management by Small Payment Institutions in Poland

November 21, 2024

In the promptly transforming sphere of monetary facilities, Small Payment Institutions (SPI) play a progressively vital part, notably in Poland. As of January 17, 2025, small payment institutions functioning within the EU will be required to cope with the Digital Operational Resilience Act (DORA), which mandates a simplified ICT risk monitoring scheme. This is part…

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Risk Management by Small Payment Institutions in Poland

Crypto Regulation in Panama

November 19, 2024

In the world of virtual assets, the legislative sphere can often be complicated and ever-changing. For crypto financiers looking to expand their functions, apprehending local legislations is paramount. This region, with its strong monetary sector and business-friendly environment, has become a promising place for tokenized ventures, suggesting a strategic hub for commercials searching for a…

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Crypto Regulation in Panama

Creating a Cryptocurrency Fund in the Cayman Islands

November 18, 2024

With the expanding popularity of e-cryptocurrencies, this direction has become one of the prime locations for establishing fund vehicles. Digital holdings are maturing into a crucial part of both conventional and specialised portfolios. In 2021, one-third of conventional fund vehicles ventured in digital holdings, and two-thirds planned to amplify their ventures in 2022. Notably, this…

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Creating a Cryptocurrency Fund in the Cayman Islands

VASP License in Argentina

November 14, 2024

This type of licence is increasingly relevant as this region becomes a hub for e-currency operations. To obtain VASP licence in Argentina is essential for operating legally within Argentina’s growing crypto market, offering multiple benefits from regulatory support to potential tax incentives. Advantages of VASP Licence Demands for receiving this type of licence The submission…

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VASP License in Argentina

Swiss Financial Market Supervisory Authority (FINMA)

November 12, 2024

The Swiss Financial Market Supervisory Authority (FINMA) is the cornerstone of economic regulation in Switzerland, a country known globally for its robust economic services sector. As an independent establishment, FINMA plays a critical role in maintaining the integrity, stability, and reputation of Switzerland’s economic markets. This article delves into the history, structure, functions, and significance…

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Swiss Financial Market Supervisory Authority (FINMA)

Bank account creating for your business-company: remittance system or bank

November 12, 2024

Every business-company, no matter its size or industry, needs access to financial services to operate efficiently. Whether you are starting a new venture or expanding an existing one, creating a bank account is one of the first critical steps to ensure the smooth functioning of your company. However, in today’s rapidly evolving financial landscape, enterprise…

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Bank account creating for your business-company: remittance system or bank

AEMI License in Switzerland

November 8, 2024

This region is increasingly becoming a prime location for monetary institutions searching to expand operations in the digital payments sector. One of the key legislation tools for such businesses is the AEMI licence. This licence empowers organisations to grant and conduct e-currencies, transforming the landscape of digital finance in this region. An AEMI licence in…

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AEMI License in Switzerland

AEMI License in Sweden

November 8, 2024

In recent years, this region has positioned itself as a leading hub for monetary facilities, especially in the realm of electronic payments. One of the most sought-after licenses for commercials searching to engage in electronic money activities is the AEMI license in Sweden. This apprehensive guide outlines the demands, benefits, paperwork, submission routine, and legal…

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AEMI License in Sweden

AEMI License in Luxembourg

November 8, 2024

This direction, with its robust legislative scheme and stable monetary trade, has become a popular hub for companies seeking an AEMI licence. This article delves into the essential aspects of attaining an AEMI licence in Luxembourg, from the eligibility criteria and demanding paperwork to the benefits of holding this licence and the application steps. Apprehending…

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AEMI License in Luxembourg

AEMI License in Portugal

November 8, 2024

Portugal has become a prime destination for businesses seeking to obtain an AEMI licence, offering accessibility to a well-regulated monetary sphere that facilitates functions around the EU. An AEMI licence in Portugal allows organisations to issue e-money, conduct transferring operations, and provide different fintech facilities  within Portugal’s set up legislative scheme. This article outlines the…

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AEMI License in Portugal

AEMI License in Spain

November 8, 2024

Overview of AEMI Licensing in Spain An AEMI licence in Spain is increasingly sought after as tech-enabled solutions expand across Europe. This licence, granted by the Bank of Spain, allows organisations to issue e-money, offer payment facilities, and expedite secure transferring operations in obedience with EU  monetary legislations. Holding an AEMI licence in Spain enables…

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AEMI License in Spain
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