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Tag: EMI license

EMI in Lithuania for sale 

EMI in Lithuania for sale 

EMI in Lithuania for sale  • 3+ years operational business • SEPA, SWIFT, correspondent accounts • The company awaits VISA/Mastercard Principal membership • More than 1000 users • Current board to stay under new ownership is up to negotiations • […]

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Obtaining an EMI license in Australia

Obtaining an EMI license in Australia

Obtaining an EMI license in Australia Obtaining an EMI license in Australia – one of the most attractive options for doing business. For this reason, in all search engines on the World Wide Web, a query often appears on the […]

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Company for sale

Swiss EMI/Cryptocurrency Exchange&Banking Services Company for sale

Swiss EMI/Cryptocurrency Exchange&Banking Services Company for Sale unique opportunity Swiss limitless e-money transfer company with advanced banking services platform and transferable software license. Caters to high net worth customers. NO LIMITS on transfers, deposits or cryptocurrency buys and sells • […]

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Financial license in Australia

Financial license in Australia

Financial license in Australia Financial license in Australia is issued by the Australian regulator, the Australian Securities & Investments Commission (ASIC). Our company offers services to assist in obtaining the appropriate permission. The company’s specialists are well versed in this […]

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Ready-made EMI in UK for sale

Ready-made EMI in UK for sale

Ready-made EMI in UK for sale Since 2019, has not been active yet. Passporting in all EEA except Latvia, Liechtenstein and Iceland. The company currently includes 3 people on its payroll in executive roles. Bank in LV, agreement with a […]

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Electronic money license

Electronic money license

ELECTRONIC MONEY LICENSE. WHAT SHOULD I GET FOR? A license for electronic money is a comfortable work tool that provides a large number of opportunities, both for business and for improving living conditions. Using this currency makes it possible to […]

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Latvian Small EMI for sale

Latvian Small EMI for sale

Latvian Small EMI for sale: Company registered in 1995 Small EMI license obtained in 2011   Description: – No business activities currently done; – No penalties from regulator; License scope: – Money remittance.   Advantages of Latvia jurisdiction: – Cheap […]

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Electronic money and their perspective

Electronic money and their perspective

Electronic money and their perspective. License for electronic money in Europe Electronic money is a fairly new method of payment, but now it is increasingly conquering the world. The use of electronic currency was made possible thanks to the development […]

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SEMI licenses in the Czech Republic

SEMI licenses in the Czech Republic

Use and conditions for obtaining a SEMI license in the Czech Republic The Czech Republic positions itself as a country capable of providing a wide range of conditions for those who want to open their company in Europe. It is […]

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Electronic Money Institution License in Malta

Electronic Money Institution License in Malta

Electronic Money Institution License in Malta Electronic Money Institution License in Malta. Available both ready-made and turn-key establishment. Authorized authority: The Malta Financial Services Authority (MFSA). Authorized activities: the provision of certain payment services; the granting of credit related to […]

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License for cryptocurrency exchange

License for cryptocurrency exchange

License for cryptocurrency exchange How to choose the exchanger on the Internet? Recently, there has been a tendency to transfer business to the Internet. It is a convenient and simple path for all parties: a business owner can expand the […]

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UK FCA Regulated EMI Licensed Company

UK FCA Regulated EMI Licensed Company

UK FCA Regulated EMI Licensed Company А brand new UK EMI company, including banking facilities, EU – passportable and FCA approved software may be delivered to a buyer within 35 days (buyer have to fulfil all FCA requirements). It is […]

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EMI license in Czech Republic

EMI license in Czech Republic

EMI license in Czech Republic There are 2 types of electronic money institution licenses in the Czech Republic: EMI – electronic money institution (electronic money institution) and SEMI – small electronic money issuer (small electronic money institution). The specialists of […]

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Electronic money license in UK

Electronic money license in UK

ELECTRONIC MONEY license IN UK – EMI LICENSE IN UNITED KINGDOM EMI LICENSE IN THE UNITED KINGDOM This article provides information on the execution of Electronic Money Institution (EMI) – a license for electronic money on a company registered in […]

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LICENSE FOR ELECTRONIC MONEY IN ESTONIA

LICENSE FOR ELECTRONIC MONEY IN ESTONIA

LICENSE FOR ELECTRONIC MONEY IN ESTONIA – EMI LICENSE IN ESTONIA – EMI LICENSE IN ESTONIA – PSP LICENSE IN ESTONIA The license for electronic money in Estonia is obtained through the filing in an application, as well as many […]

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