E-money and Payment Institution Licensing

E-money and Payment Institution Licensing

We assist our
customers in the
full process
of obtaining
e-money and
payment licenses

Application preparation, communication with the regulator, business services.

Filling out an application form

Communication with regulatory
authority during the application

Assistance in the development
of a business plan

Assistance in the opening
of safeguarding accounts

Company formation, staffing services

Preparation of legal, financial and IT documents

Legal documents – AML, KYC, IT/Security policies, etc.

Financial documentation – 3-years financial forecast, P&L statement, the flow of funds

Company operational documentation – internal policies, risk operation policies, internal audit, etc.

IT documentation

We offer assistance
in obtaining E-money
and Payment licenses

We can help you to choose the best suited jurisdiction for your fintech business from the list below or any other on request.

Want to talk
to an expert?

Looking for Core Banking software for your fintech project?

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Register and watch our recorded webinars on-demand: "Launching a payment business in the EU", “Regulation of payment companies in Europe”, “Banking-as-a-Service and the development of a payment infrastructure for FinTech companies.             Read more   →

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