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

❗️❓ Is your #corebanking solution #flexible enough? Does it provide unlimited opportunities to make modifications, extend functionality or enable additional integrations?
✅ #Flexibility is likewise an important enable for evolution and growth. Upgrading or customizing the system should be simple without any deployment risks. Read more: https://bit.ly/2vPWCSp

#Advapay #CanopusInnovativeTechnologies #paymentservices #financialservices #BankingEngine #bankingservices #fintechsoftware #fintechstartups #FintechEngine #saas #baas #psd2 #gdpr #psp #cryptosolution #customeronboarding #aml #kyc #ewallet #emoney #cardissuing #swift #sepa #challengerbank #openbanking #openapi #security

❗️❓ 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

🔶 Read about the main requirements to obtain a Payment Institution and Emoney license in Spain: requirements for staff, office, communication & document submission languages, application review time and much more... Read more: https://bit.ly/3cuWTcw

🔷 Читайте об основных требованиях для получения лицензий платежного учреждения и электронных денег в Испании: требования для персонала и офиса, требования к языку подачи документов, сроки для получения лицензии и многое другое… Статья на русском: https://bit.ly/2BtPMo3

#licensing #regulatorycompliance #regulators #regulatory #license #financialindustry #fintechs #fintechstartups #fintechstartups #neobanks #corebanking #licenses #fintech #payments #banking #spain #emoney #paymentservices

🇨🇮 Ireland is a country with unique ecosystem that has led to the development of a world-class fintech sector.
Read our blog about Ireland, as a growing fintech hub and about the whole process of obtaining an E-money and a Payment Institution license. More: https://bit.ly/31VwpiN
#emoney #payment #licensing #license #ireland #fintech #consulting #fintechconsulting #advisory #EU

✅ Are you thinking of starting your own payment or e-money institution and need assistance in the licencing process? 🚀 Drop an email to us, and we will recommend a jurisdiction that best suits your business needs and guide you throughout the licensing process. Read more: https://bit.ly/2EMO82j
✅ Планируете начать платежный бизнес, открыть учреждение на электронные деньги и необходима помощь в процессе лицензирования? Свяжитесь с нами и получите консультацию о процессе лицензирования и юрисдикциях. Мы предлагаем полное сопровождение клиента на протяжении всего процесса лицензирования.
Больше: https://bit.ly/3hx6UcF

#fintechstartups #corebanking #fintechsoftware #fintechs #fintech #payments #banking #advapay #digitalbanking #digitalbank #fintechconsulting #fintechadvisory #emoney #paymentsolutions #fintechstartup #digitalbanks #fintechsolutions #fintechsolutions #financialservices #digtalbank
#цифровойбанкинг #дигитальныйбанкинг #финтех #стартап #цифровойбанк #финтехрешения #финтехсистема #advapay #лицензирование #электронныеденьги #платежи

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

Only ONE DAY to go! Register today to book your place on our webinar - https://bit.ly/3fDPzAg
We look forward to seeing you at our webinar "Regulation of payment companies in Europe: Case studies from the EU, UK, Switzerland, and Liechtenstein" tomorrow.
#webinar #regulation #regulatory #licensing #payment #emoney

✅ Missed our last webinar? Full recording is now available on-demand! 💻
On August 25, together with Currencycloud, Financial and Capital Market Commission/ Finanšu un kapitāla tirgus komisija and Wallester AS we hosted our webinar: “Launching a payment business in the EU: licensing and business infrastructure”. We hope all of our attendees had a great time.


If you missed out, don’t worry! You can now access the full webinar recording online. Click here https://bit.ly/3jbb6BW to find out more about the webinar, register and access the resources on-demand!


#payment #payments #banking #regulations #regulatorycompliance #regulatory #fintech #regulator #currencycloud #advapay #wallester #fktk #fcmc #latvian #paymentlicense #emoney #financialservices #licensing #financialservices #webinar #ondemand #ondemandwebinar

Want to start a digital bank, a neobank, or an e-wallet company? Read our article that provides a #roadmap of all steps needed to implement your idea to the business: https://advapay.eu/how-to-start-a-digital-bank-or-neobank/

Any questions in mind? Contact our team: https://advapay.eu/contacts/

#digitalbanks #financialservices #digitalbanking #software #openbanking #payments #fintechs #bank #banks #financial #provider #technology #advapay #digitalbank #fintech #corebanking #fintechsolutions #psp #ewallets #finance #fintech #whitelabelsolution #banking #baas #bankingasaservice #licensing #regulation #paymentlicense #emoneylicense #emoney

🚀 Are you starting your #fintech company or a #digital bank? In need of an IT solution? If you haven't decided to buy or to develop a solution or which solution to buy yet? Then, read this article to evaluate all pros and cons of #SaaS, software licence, software code purchase and developing your own #banking software - https://advapay.eu/weighting-up-banking-software-options-saas-software-licence-purchase-of-codes-or-developing-your-own/


#digitalbanks #financialservices #digitalbanking #software #openbanking #payments #fintechs #bank #banks #financial #provider #technology #advapay #digitalbank #fintech #corebanking #fintechsolutions #psp #ewallets #finance #fintech #whitelabelsolution #banking #baas #bankingasaservice #licensing #regulation #paymentlicense #emoneylicense #emoney

Do you have a plan to launch 🧰 a digital bank 🚀 or payment business 💳 anytime soon? Getting ready to apply for a #Payment or #EMoney Institution #license? You may not know many things. Therefore, before you start your Payment or E-Money Institution, we recommend you reading this article to find out what kind of costs you will face in the future.

The article: https://advapay.eu/payment-e-money-institution-license-costs-what-you-need-to-know/

#payments #corebanking #electronicmoney #banking #paymentinstitution #licensing #fintech #fintechsoftware #fintechbusiness

👉 Read our new article, where we share a few key points you should know about obtaining a Payment or E-money Institution licence in the #Netherlands and how this jurisdiction differs from others.

The article: https://advapay.eu/obtaining-a-payment-emoney-institution-license-in-the-netherlands/


#emoney #emoneylicense #payment #payments #banking #licensing #bankingtechnology #fintech

💡 Looking for a fast-launch option ⌛️ for your payment business 🚀💵 in the EEA and don’t plan big volumes for first few years? Then you should consider obtaining a Small Payment Institution (SPI) licence in Spain. Why Spain? Read our article to learn more how Spanish Small Payment Institution licences differ from other EU countries and the advantages they bring to the table.

Read the article: https://advapay.eu/small-payment-licence-in-spain-is-a-good-option-to-start-a-payment-business-in-the-eea/

#payment #payments #fintech #fintechs #startup #startups #banking #bankingtechnology #bankingtech #licensing #emoney

In anticipation of our webinar "Launch your Fintech business in Spain" (29 September), we are starting interview series. Our first speaker is Miguel Linares, the founding partner of Linares Abogados. He has advised financial entities for more than 25 years and now concentrates on fintech and crypto companies.

Read the interview here: https://advapay.eu/spanish-fintech-interview-series-miguel-linares-linares-abogados/

Register for the webinar here: https://advapay.eu/launch-your-fintech-business-in-spain-online-webinar/

#fintech #spain #fintechs #onlinewebinar #fintechwebinar #advapay #linaresabogados #webinar #abogados #payment #payments #banking #neobank #neobanks #digitalbanking #financialservices #mica #cryptocurrency #crypto #interview #licencing #emoney

To start a digital bank, an electronic money institution or an e-wallet service is far from easy. This involves an excellent “composition” of a great business idea or USP, highly professional specialists and high investments. Missing just one component may lead your plans to fail. In this article, we discuss what costs are expected when launching your digital bank, electronic money institution or e-wallet service.

Read our new article, where we discuss how much does it cost to start a digital bank - https://bit.ly/3EAfMg0

#payment #payments #fintech #fintechs #startup #startups #banking #bankingtechnology #bankingtech #licensing #emoney #corebanking #startupbusiness #digitalbanking #digitalbank #digitalbanks #digitalbankingplatform

If you are looking to obtain a licence for a Payment Institution or E-Money Institution to operate in the EEA, then you need to read this interview first!


In it, Miguel Prado Gangoiti, Partner of Financial Regulation & Fintech at Andersen talks about the advantages of Spain as a financial institution regulator, the Spanish regulatory Sandbox, what you need to prepare before starting the licencing process and how to make the licencing process smoother. The interview: https://bit.ly/3T74nrs


#fintech #spain #fintechs #onlinewebinar #fintechwebinar #advapay #linaresabogados #webinar #abogados #payment #payments #banking #neobank #neobanks #digitalbanking #financialservices #mica #cryptocurrency #crypto #interview #licencing #emoney

💡Are you looking to kickstart your #fintech venture quickly? 🚀 The #MSB company option might be the perfect fit for your fintech project.

Read the article: https://advapay.eu/fast-launch-of-fintech-msb-advantages-business-cases-recommendations/

Canadian MSBs are gaining popularity. Emerging fintech businesses exploring the sector are keen to understand MSB options. This article delves into the advantages and limitations, providing examples of companies where MSBs are a fitting choice.

We offer a one-stop solution, covering everything from company registration to essential services like setting up bank accounts, building payment infrastructure, #baas and delivering #corebanking software. Contact our team, and let’s schedule a call to delve into your project.

#fintechs #msb #emoney #payment #payments #startups #canada #fintechsoftware #regulations #licensing