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There exists a recently created law which sets up the legislative structure for the digital currency landscape in the UAE. It serves as the basis for regional rules in various emirates, encompassing the recently enacted VARA. That regulation has issued overarching instructions that related to the supervision of digital assets and similar operations in the…
Regulatory Updates for Forex Brokers in Cyprus: Navigating CySEC’s Mandates
December 18, 2024
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MiCA in Germany: How BaFin is Setting the Stage for Crypto Regulation
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Forex Licensing in Seychelles and Mauritius: Comparative Analysis for Brokers
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Acquiring a currency trading authorization is an indispensable milestone for establishing a thriving brokerage enterprise. Two notable jurisdictions commonly favored by forex brokers are Seychelles and Mauritius. While both locales current compelling windfalls, their legislative frameworks, associated expenses, and overall prestige diverge considerably. Familiarity with these distinctions is crucial for brokers aspiring to identify the…
Internationally Operational FCA Licensed Fund Placement Service in the UK for Sale
December 20, 2024
An exceptional opportunity to acquire a well-established and internationally operational fund placement service. Authorized by multiple global financial regulatory bodies, this company offers a strategic position for investors aiming to enter or expand within the private asset fund market. Key Features of This Fund Placement Service Scope of Operations Specializes in raising capital for private…
Ready-Made LATAM PSP and European Crypto Licensed Structure for Sale
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An outstanding opportunity to acquire a fully operational crypto company in Romania. Offering a diverse range of financial and digital services, this entity is positioned for growth in a favorable regulatory environment with significant tax benefits and future-proof compliance. Scope of Services of this Crypto Company in Romania The company is licensed to provide a…
Company with Portfolio Management and VASP License in Denmark for Sale
December 17, 2024
An opportunity to acquire a company in Denmark with portfolio management and Virtual Asset Service Provider (VASP) licenses, offering a comprehensive range of financial and virtual asset services. The company provides a clean operational slate with no debts or active clients, making it an ideal acquisition for businesses or investors seeking a strategic entry into…
This’s globally-recognized merchant state with an excellent reputation in the field of finance. It offers a favorable environment for organizations providing their services in field of Fintech-services. AEMI license in Cyprus gives you access to a stable and developed space, ideally suited to the implementation of various commercial strategies.
Regulatory bodies and norms covering authorized electronic money institution license in Cyprus
Local Central Bank regulates all operations related to e-money. It controls Fintech-firms, namely payment-enterprises and e-money establishments, providing authorized e-money licenses in Cyprus. Services of this kind are controlled in this jurisdiction by legislative acts that entered into force in 2012 and 2018.
CySEC oversees operations and verifies compliance of financial-regulation and deals with European MiFID.
To get AEMI license in Cyprus: benefits
Minimum expenses for opening and starting operations.
Knowledge of English is mandatory for representatives of commercial sector, and qualified personnel are fluent in 2-3 languages.
Businesspersons can buy authorized e-money institution in Cyprus and get taxation conditions beneficial for business: corporate tax rates on income are 12.5% of net income.
It is also possible to reduce taxes, subject to good tax-planning.
There isn’t capital increase taxation.
The island’s government fully supports research and tech-development activities: it gives 80%-exemption from tax commissions on income from use of intellectual assets related to R&D.
Agreements on the exclusion of double-taxation have been signed with 52 states.
By meeting certain criteria, capital holders may receive additional tax benefits.
Requirements for AEMI license in Cyprus
In jurisdiction’s territory, you can obtain a permission from an authorized electronic funds company and a payment company. Small firms are not offered permissions. To obtain AEMI license in Cyprus, enterprises need to have locally registered offices and spread some services here.
Firm needs to possess 2 executive directors and 2 non-executives. Executive directors need to live locally, have expertise in doing business in this area and confirm professional skills.
There need to be 2 shareholders who can prove their solvency to support enterprise.
Registration-process, as well as approval of a license in Cyprus, is free of charge.
To launch your electronic money firm in Cyprus, you need to send applicant documents, future services-program, business plan, detailed description of company structure, confirmation of starting capital, data on protection of customer assets and system-security, supervision and management schemes, anti-money-laundering system funds, as well as additional securities requested by the regulator. Instead, businesspersons may get ready-made AEMI license in Cyprus.
AEMI license in Cyprus for sale
To correctly provide documentation needed without making mistakes, contact our experts. We will take care of the entire process to buy a company with AEMI license in Cyprus. Qualified professionals of our firm have vast experience in this field and may give you extensive advice on any issues connected with licensing. We’ll be able to minimize the period for issuing a permit and help at the first stages of opening a payment institution.
We will prepare an application by filling out a questionnaire, and we will undertake communication with the regulatory body.
We will help you create a business plan and open insurance accounts.
We will select qualified personnel with good experience.
We will help to draw up internal policies and financial documents.
Our team just helps businesspersons to buy AEMI license in Cyprus.
Contact our specialists right now and don’t worry about anything going wrong anymore, because soon you will be able to open your own payment institution and make a profit by developing your own commercials. We have an extensive list of ready-made companies and licenses for sale in many jurisdictions.
Businesses for sale
AEMI license in Denmark for sale
Europe, Denmark EMI License
This is a new investment opportunity – AEMI license in Denmark for sale. Please check out the main details regarding this proposal below. EMI license in Denmark: key considerations An active Danish payment business for sale; Can be sold with or without crypto authorization; Company has SEPA and SWIFT; Company has its own software solution;...
AEMI license in UK for sale
Europe, UK Payment & E-Money Institutions
This is a new investment opportunity – AEMI license in UK for sale. Please check out the main details regarding this proposal below. AEMI license in UK: key considerations Company with AEMI license in United Kingdom for sale; Activities (money remittance, e-money, acquiring, payment cards) Safeguarding bank accounts in UK and Europe; Management will stay...
Freshly-made AEMI license in Netherlands for sale
Europe, Netherlands EMI License
This is a new investment opportunity – AEMI license in Netherlands for sale. Please check out the main details regarding this proposal below. AEMI license in Netherlands: key considerations AEMI license obtained in 2022; Safeguarded in local bank; Business accounts in major bank; Company has SWIFT and SEPA; Directors will consider staying if interested; No...
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