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…
Canada is in list of most-developed countries in terms of fin-technologies and innovatory payment mechanisms. With its sustained economic environment and strict regulative basis, Canada attracts organizations wanting to get accounts in payment systems. Canadian authorities are actively supporting the progress and wide involvement of fin-technologies; it creates a benevolent basis for business-activities in niche…
UK stands as a prominent globally-known financial hub, renowned for its exquisite banking-related and financial environments. In recent years, the UK has become a prime destination for firms aiming to set up accounts in payment systems, particularly within EMIs. UK’s regulative climate is extremely supportive of Fin-technologies, pushing it to be an ideal choice for…
Eternity Law International is offering a unique opportunity to acquire a premier Forex and CFD trading business established in 2012. This globally recognized company boasts over 1.7 million registered accounts and operates with physical offices in four strategic locations. The business has established itself as a leader in the FX brokerage industry, known for its…
An exceptional opportunity to acquire an Antigua-based company with a fully licensed MT5 main label. This company, positioned for immediate operation, is perfect for investors looking to enter the Forex and CFD trading industry. Key Features of Company with MT5 Main Label in Antigua 1. MT5 Main Label Capacity: 25,000 accounts, providing a substantial foundation…
This is a new investment opportunity – Fully Licensed Swiss Asset Management for sale. Please check out the main details regarding this proposal below. Fully Licensed Swiss Asset Management: key considerations Active swiss company with offices, personnel and bank accounts; Based in Geneva, registered in 2014, licensed by FINMA; Authorizations (traditional asset & portfolio management,…
This is a new investment opportunity – Swiss Asset Management & Crypto Company for sale. Please check out the main details regarding this proposal below. Swiss Asset Management & Crypto Company for sale: key considerations Clean licensed company ready to start operation; Based in Zug, registered in 2013, authorized by SRO; Bank accounts with Swissquote,…
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+1 (888) 647 05 40API-organizations in this jurisdiction are classified as firms that have been granted official-approbation by Spanish Banking facility to provide and carry out one or more services covered by Decree-Law 19/2018 on payment-related services and other financial elements. Below we will look at key peculiarities of getting this kind of permit, as well as the reasons why you should choose the option of API license in Spain for sale.
Our company is an expert in niche of establishing and officially-licensing commercial structures. We work all over the world. Our lawyers know everything about API-licenses and are ready to provide you with comprehensive professional practical and advisory assistance, fully accompanying you at every stage.
API-services include the following.
Each organization can choose which services it wants to offer, as long as they are clearly defined in its business-plan. Option of Spain API license company for sale makes it real to quickly and efficiently launch an organization that has the official right to work in the above-mentioned field.
Organizations wishing to spread above services in Spain by setting up such organizations must request permission. Before starting the procedure, it is necessary to precisely define business-model that will be implemented and analyze the commercial regime applicable to firms, since there’re generally-functioning institutions and companies with a small volume of business-transactions. Similarly, there are differentiated procedures for organizations that provide only accounts data-providing services.
Low-volume business organizations wishing to spread services not including general account data providing can use a simplified registration procedure, which requires that the average total volume of transactions completed by the organization in the previous 12 months does not exceed 3,000,000 euros per month; Moreover, they cannot work with foreign clients.
After verification by the Bank of Spain, all organizations intending to operate as APIs must register with the Special Register of Payment Organizations. Enterprises must meet the following regulatory parameters.
Our company is ready to fully assist you in getting this kind of permit, and we also have a ready-made Spain API license company. In addition, our company offers to purchase a ready-made API-license in the UK with corridors for African countries.
National Banking facility, considering a report from the Executive Service of the Commission for the Prevention of Illegal Monetary Means Circulation Offenses, will have to authorize the creation of a payment facility.
To avoid waiting and going through all the difficult stages, you can resort to variant of a company with API license for sale in Spain. If you decide to get authorised payment institution license in Spain by yourself, you should bear in mind next-mentioned normative parametres.
We are ready to grant you option of sale of authorised payment institution license in Spain. In addition, our team has excellent offers of API-licenses in Lithuania, Germany, Denmark and other countries.
The cost of such a permit varies in each individual case, as it depends on many third-party factors. Our managers will calculate the approximate cost for you before starting cooperation with maximum optimization of your budget.
This is a completely ready-to-use solution, the purchase of which makes it real to quickly launch a business-project and start making a profit from the first months of operation. Our lawyers will provide you with comprehensive advisory and practical assistance throughout the entire procedure.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.