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Official license-getting for SPIs is less complicated than authorizing a fully-certified payment firm or e-money issuer. It’s because of reduced volume of needed papers, absence of normative parameters for starting capital and locally-hired workers, and rapid applications reviewing – approximately 2-4-month-period instead of a 1-year-period and a half for full-fledged organizations. Our team gives you…

Process of getting a permit to conduct business-activities in payment-field is characterized by a highly-complex organizational and legal structure. Successful completion is based on a clearly-understanding of formally-set norms, rules and conditions for getting relevant SPI-license, and knowledge of case-law of chosen jurisdiction. Here, we consider features and characteristics of Lithuania. For non-banking local establishments,…

Luxembourg, a small European country renowned for its financial strength and stable economy, offers a favorable environment for businesses, including fintech companies. One of the key aspects that makes Luxembourg an attractive destination is the availability of electronic money institution licenses and payment institution licenses. In this article, we will look at the requirements, benefits,…

Crypto-business in Denmark enjoys a favorably-developed environment as there’re plenty of cryptocurrency exchanges and there aren’t restrictions on exchange and vending of virtual funds. Nevertheless, national legislative basis doesn’t provide specific rules to control this market-niche. Danish authorities allow usage of Bitcoin and other crypto-currencies as payment means, assets or goods, although crypto-currencies aren’t not…

A crypto-license is needed for firms in Thailand engaged in 3 types of digital currencies deals: stock trade, brokerage and dealer activities. Such authorization is issued by Securities Commission (SEC). Thailand became pioneer in Asian spaces to start officially-regulating virtual assets market and issuing permits to operate with such currencies. Our team specializes in launching…

Navigating the financial seas, the colossal foreign exchange market reigns supreme, orchestrating transactions surpassing $6 trillion daily. At the epicenter of this expansive domain exist Forex brokerages – entities granting traders passage into the worldwide currency arena. Establishing a duly sanctioned and regulated Forex brokerage proves no simple endeavor but can yield substantial rewards for…

Asset supervision is the distribution and control of a client’s finances, namely the acquisition and management of stocks, bonds and stock investments. Such activities are very popular and profitable in this country. Below we will consider the conditions for licensing in the field of financial management, the structure and regulation of this activity. Our company…

Today, the establishment of companies in France, in particular those working in the financial sector, has gained particular popularity among investors. Many may wonder what is the reason for such a stir, but we will now look into this in detail, and also study the procedure for licensing an asset management firm in this jurisdiction….

Major Greek regulators, such as the Central Bank and the Market Capital Commission, are guided by the second version of the EU Directive when licensing operators of asset management firms, requiring applicants to provide evidence of their reliability. To obtain permission to carry out activities related to asset management, it is necessary to pass certain…

In finance, funds supervision and controlling have an essential and complex role. Individuals or organizations involved in management of investments and securities portfolios are charged with responsibilities requiring a highly-leveled professional background and correspondence with legally-set norms. Getting appropriate operating permits becomes a key step. Our team specializes in professional assistance in establishing and launching…

Charges of third-party funds supervisors include distributing, maintaining and organizing the accounting of assets of fund-structured or other organizations with a view to increasing them. If the Swedish Financial Instruments/Accounts Act applies to such assets, their register is processed by the Swedish Central Securities Depository. Business-activities connected with acceptance and controlling of any type of…

Firms controlling and distributing funds of other organizations specialize in providing complex of services within a given line of business-direction. In Latvia, governmental regulations and licensing are carried out by local Commission overseeing certification process for brokerage/banking activities and other economical segments. Our firm is highly-qualified professionals in field of establishment and official licensing of…