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…
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…
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…
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…
An established and fully operational group specializing in the forex brokerage industry is now available for acquisition. This group includes multiple entities with financial licenses, a comprehensive online presence, and a complete infrastructure supporting marketing, sales, and customer service. The structure offers investors a turnkey solution with an extensive global reach. Key Details of Forex…
The Ready-Made company with AISP License holds an EU AISP (Account Information Service Provider) license issued by the Danish Financial Supervisory Authority, enabling it to provide account information services across the EU. EU Passporting: The license allows for passporting to all EU member states, providing extensive opportunities for expansion across Europe. Bank Account: The Company…
Overview EMI License in Georgia This company, licensed by the National Bank of Georgia since 2015, is a well-established provider in Georgia’s financial services market, known for a broad range of innovative payment solutions and extensive reach across the country. Key Services E-Money Issuing: Reliable electronic money issuance services. Multi-Currency E-Wallet & Account: Efficient fund…
Key Details of this Lithuanian VASP: Licensed VASP: Established in 2021 with full authorization from FNTT. Banking Setup: Active PSP account with a Lithuanian EMI for smooth operations, and a local bank account for tax and salary payments. Financial Stability: No loans or debts, in good standing, compliant with AML/KYC regulations. Legal and Operational Support:…
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+1 (888) 647 05 40AS/EN 9100 emphasizes quality in all aviation sectors. It is applicable to civil and military aviation enterprises. Since its first edition, 9100 has been revised several times. Quality and safety demands established by it were supplemented in accordance with legislative and regulatory norms, conditions of contracts in aerospace field. As of today, the 2003 version is in effect. Certification is applied in several cases:
A distinctive feature is the detailing of additional requests specifically in aerospace sphere. This affected the structure of the document.
The emergence of the AS/EN 9100 series standards was driven by the needs of the industry. The fact is that initially, in order to control the quality of products manufactured by aerospace sphere, ISO 9001 was applied in parallel with local additions of the companies. Such an abundance of versatile documentation led to constant confusion, which is why the industry standard AS 9000 appeared in the United States. With its release into general use, organizations have abandoned the development and use of their own additional documents. The document must be adhered to:
The document is applicable to design and manufacture of astronautics equipment, airport operations and airway operations. AS 9100 is also important in flights and loading and unloading operations controlling. This normative act is recognized without restriction all over the world. Certified QMS is one of mandatory requests for aerospace fabricators.
Without an implemented and confirmed certification mechanism, enterprises will not be able to enter international market. AS/EN 9100 can be an essential prerequisite for obtaining a trade license, highlighting its current and future relevance. AS/EN 9100 benefits consists of following.
It is recommended that the training on the requirements of AS/EN 9100 for internal auditors and key employees of the company be carried out in advance in order to develop and implement internal audit programs and conduct a full analysis of the QMS by senior management before the external supervisory (recertification) audit is carried out.
In addition to obtaining international certification, you can also view offers in categories ready-made companies and licenses for sale.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.