Planning to start your #fintech business in the EEA region? Why not #Spain? Spain became one of the most active fintech ecosystems in the EEA.
According to European Central Bank data, in 2019, Banco de España issued a record number of Payment Institution licenses. 50 companies received #PI licenses in Spain, thus taking the first place in the EEA & UK. For Electronic money licenses, Spain takes 4th place in the EEA & UK zone after Great Britain, Lithuania, and Ireland.
#corebanking #licensing #regulators #regulatory #fintechs #fintechadvisory #fintechconsulting #consulting #businessconsulting #fintechbusiness #fintechstartups #fintechsoftware
According to European Central Bank data, in 2019, Banco de España issued a record number of Payment Institution licenses. 50 companies received #PI licenses in Spain, thus taking the first place in the EEA & UK. For Electronic money licenses, Spain takes 4th place in the EEA & UK zone after Great Britain, Lithuania, and Ireland.
#corebanking #licensing #regulators #regulatory #fintechs #fintechadvisory #fintechconsulting #consulting #businessconsulting #fintechbusiness #fintechstartups #fintechsoftware
🔶 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
🔷 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
Are you planning to set up a new #fintech company in Europe or the UK and get licensed? Looking for options to secure your operations due to #Brexit?
👉 Advapay is hosting a free online Webinar "Regulation of payment companies in Europe: Case studies from the EU, UK, Switzerland, and Liechtenstein" that takes place on June 2, from 4:00 p.m. to 5:30 p.m. (GMT+3)!
Click to this link to read more and register for the event: https://advapay.eu/webinar-regulation-of-payment-companies-in-europe-eu-uk-switzerland-liechtenstein/
The webinar will focus on the current situation in the European fintech market, the implications of Brexit, and new perspectives.
#webinar #regulations #licensing #paymentlicenses #regulation #advapay #legalaspects #europe #eu #switzerland #liechtenstein #lithuania #spain #uk
#payments
👉 Advapay is hosting a free online Webinar "Regulation of payment companies in Europe: Case studies from the EU, UK, Switzerland, and Liechtenstein" that takes place on June 2, from 4:00 p.m. to 5:30 p.m. (GMT+3)!
Click to this link to read more and register for the event: https://advapay.eu/webinar-regulation-of-payment-companies-in-europe-eu-uk-switzerland-liechtenstein/
The webinar will focus on the current situation in the European fintech market, the implications of Brexit, and new perspectives.
#webinar #regulations #licensing #paymentlicenses #regulation #advapay #legalaspects #europe #eu #switzerland #liechtenstein #lithuania #spain #uk
#payments
Hello! Advapay together with Finnovating, Linares Abogados and Andersen is hosting an online webinar "Launch your Fintech business in Spain"!
In this webinar we are going to discuss the different perspectives and the current state of the fintech market in Spain and what you need to start and continuously develop your fintech business there.
Book you space here: https://advapay.eu/launch-your-fintech-business-in-spain-online-webinar/
#fintech #spain #fintechs #onlinewebinar #fintechwebinar #finnovating #andersen #advapay #linaresabogados #webinar #abogados
In this webinar we are going to discuss the different perspectives and the current state of the fintech market in Spain and what you need to start and continuously develop your fintech business there.
Book you space here: https://advapay.eu/launch-your-fintech-business-in-spain-online-webinar/
#fintech #spain #fintechs #onlinewebinar #fintechwebinar #finnovating #andersen #advapay #linaresabogados #webinar #abogados
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
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
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
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
Book your time on 26 April to attend our online webinar "Two ways to start your payment business fast (MSB and Spanish SPI)". Register here: https://lnkd.in/dzrhagdR
During this online webinar, Advapay, Linares Abogados, and Phantom Compliance will discuss two ways how to start payment business fast:
- Launching a Canadian MSB (Money Services Business) and developing payment infrastructure
- The concept of an SPI (Small Payment Institution) in Spain and how it differs from other SPIs in the EEA
#fintech #spain #fintechs #onlinewebinar #fintechwebinar #advapay #linaresabogados #webinar #abogados #payment #payments #banking #neobank #neobanks #digitalbanking #financialservices #msb #moneyservicesbusiness #moneytransfer #compliance #canada
During this online webinar, Advapay, Linares Abogados, and Phantom Compliance will discuss two ways how to start payment business fast:
- Launching a Canadian MSB (Money Services Business) and developing payment infrastructure
- The concept of an SPI (Small Payment Institution) in Spain and how it differs from other SPIs in the EEA
#fintech #spain #fintechs #onlinewebinar #fintechwebinar #advapay #linaresabogados #webinar #abogados #payment #payments #banking #neobank #neobanks #digitalbanking #financialservices #msb #moneyservicesbusiness #moneytransfer #compliance #canada