Still confused with differences between "small" and "full" #EMoney and #PaymentInstitution #licenses?
So, let's “stick” the main points of differences: Initial Capital requirements, operation limitations, passporting, the process of obtaining a license, fees payable for authorisation or registration. Read more: https://bit.ly/2ygaKVQ

#licensing #fintechlicense #licenses #emi #pi #paymentservices #fintechconsulting #fintechadvisory #fintechconsultants #fintech

❗️❓ Choosing Your first #Regulator for obtaining your #Fintech #license? #Advapay have compiled a checklist that points out key aspects you need to consider and evaluate before making your decision and picking the #jurisdiction for your financial company. Read the article: http://bit.ly/2xuMm2o

#canopusinnovativetechnologies #fintechstartups #fintechstartup #emi #paymentservices #paymentinstitution #emoney #licenses #fintechsoftware #fintechadvisory #consulting #consultancies #fintechconsulting

✅ Read the Finextra article of Gustav Korobov, Sales Executive at Advapay about changes in EU Fintech market - he compares the number of European E-money and Payment Institution licenses between January and May (Jan 1 – May 20 to be exact) in 2020 with statistics for the same period in 2019. ▶️ Read the article and find out more: https://bit.ly/36lzNnr
#finextra #fintech #fintechs #startups #startup #emoney #emi #pi #paymentinstitution #electronicmoney #fintechnews #fintechmarket #banking #corebanking #fintechconsulting #fintechadvisory

Small EMI for sale 🇬🇧

✔️FCA-Licensed (UK) Small EMoney Institution
✔️Opened business and safeguarding bank accounts
✔️Deployed core banking platform to start operations, which includes:
• integrated AML/KYC/KYB modules
• gateways SWIFT/SEPA/Target2
• internet (web) banking
• mobile banking (iOS, Android)
✔️Registered Trademark in the EEA
More information: 📱 info@advapay.eu

Small EMI на продажу 🇬🇧

✔️Лицензия FCA (Великобритания)
✔️Открыт расчетный счет и счет для хранения клиентских средств
✔️Готовая банковская платформа для начала операций:
• встроенные модули AML / KYC / KYB
• шлюзы SWIFT / SEPA / Target2
• веб банкинг
• мобильный банкинг (iOS, Android)
✔️Торговая марка зарегистрирована в ЕЭЗ
Больше информации: 📱 info@advapay.eu

#emi #semi #company #companyforsale #fca #fintech #fintechstartups

Small E-Money Institution for sale

- FCA-Licensed (UK) small E-Money Institution
- Opened a safeguarding account
- The company has not yet started its operations
- Deployed core banking platform to start operations

Further business development:

- Opening business and safeguarding accounts across EEA and the UK
- Step-by-step change of control (company management)
- Existing Directors may continue doing business with the new shareholder
- Developing contractual arrangements with EU Central Banks for SEPA/SWIFT/TARGET 2 integration
- Developing contractual arrangements with British Banks for CHAPS/FPS/BACS integration
- An annual audit
- Launching card issuing programmes
- License extension to an Authorised E-Money Institution

More information: info@advapay.eu
#emoney #advapay #digitalbanking #digitalbank #fintechconsulting #fintechadvisory #electronicmoney #paymentsolutions #fintechstartup #digitalbanks #fintechsolutions #fintechsolutions #emi #sale #companyforsale

📢📢 Advapay, together with Currencycloud, Financial and Capital Market Commission/ Finanšu un kapitāla tirgus komisija, Wallester AS is hosting an online webinar "Launching a payment business in the EU licensing & business infrastructure"!

📅 When: 2️⃣5️⃣ August 2021, 16:00-17:30 (GMT+3)
👉 Registration link: https://advapay.eu/launching-a-payment-business-in-the-eu-licensing-and-business-infrastructure/

#webinar #onlinewebinar #payments #fintech #banking #financialservices #cardissuing #currencyexchange #currencycloud #advapay #wallester #regulation #licensing #paymentcompany #emi