In different areas, including financial, different types of modern and multifunctional tools appear regularly, which greatly simplify life and help to earn decent money.
In order to correctly register a payment service company, or register an organization for electronic funds, you must obtain an appropriate license.
The competent team of the E-COMMERCE BROKER Company offers qualified services for obtaining an EMI license (Electronic Money Institution). In the workflow, we rely on:
EMI licensing Is the process of obtaining permission for a legal entity to emission of electronic money. Thanks to many years of working practice, we have accumulated a huge base of professional skills, which allows us to cope with projects of any complexity.
The procedure for obtaining a license can take from one to several months, it all depends on the fact that the regulator performs a scrupulous and unhurried check of all details. We guarantee that your future company will receive a legal and transparent status.
As practice shows, the controlling organizations of most European countries carry out in-depth verification actions of companies applying for obtaining an EMI license. When collecting documents and preliminary preparation for this process, the following requirements are important:
Different European jurisdictions establish additional rules to the generally accepted requirements. Of course, for obtaining a license to go smoothly and correctly, it is important to be fluent in all the existing requirements of the regulatory authorities of a particular European country.
E-COMMERCE BROKER has numerous successful cases related to obtaining EMI licenses in different jurisdictions. When you contact us, our experts will advise you in detail and answer your questions.
We have been operating in this area for many years. That is why we offer a comprehensive service of turnkey financial projects, starting with an objective choice of jurisdiction for opening a company, and ending with software for payment systems.
To contact us, please use the contact information provided.
Obtaining a license for a gambling business
Obtaining licenses for Forex companies
Obtaining a cryptocurrency license in the UAE
Obtaining a cryptocurrency license in Ireland
Obtaining a cryptocurrency license in Lithuania
Getting toriptocurrency license in Estonia
Cryptocurrency license in Poland
Obtaining a financial license in Hong Kong
Obtaining a financial license in Singapore
Obtaining a financial license in the Czech Republic
Obtaining a financial license in Malta
Obtaining a financial license in New Zealand
Obtaining a financial license in Lithuania (EMI)
Obtaining a financial license in Latvia
Obtaining a financial license in Canada (MSB)
Obtaining a financial license in Georgia
Obtaining a financial license in Hong Kong (MSO)
Buying and selling real estate in Europe
Accompanying international sales transactions
Legal services for international business relations
Legal support of transactions in Europe
KYC / AML requirements training for the company director
Organization of financial business on a turnkey basis
ICO for projects. Entry of companies to ICO
Accounting services in Europe (Russian-speaking accountant)
Office space rental and staff recruitment
Advertising traffic and marketing for casinos, Forex and crowdfunding
E-COMMERCE BROKER OÜ is a consulting bureau with a team of experienced European lawyers and professionals in the field of law and finance.
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