News and articles

The popularity of crypto has been growing rapidly in recent years and India is no exception. However, there has been some confusion and ambiguity surrounding the legality of trading and owning crypto in the state. This has led to calls for a clearer adjustment framework and the started of a India cryptoexchange license. The introduction…

Singapore is a popular destination for businesses looking to operate in Asia, including those in the Payment service provider license. In order to operate as a PSP in Singapore, a business-company must acquire a PSP license from the Monetary Authority of Singapore (MAS). This license is required under the Payment Services Act (PSA) of Singapore,…

The Cypriotics economy received a major boost due to the loyal attitude of local officials to foreign capital. Such actions have helped over the years to give the country incredible growth opportunities in the financial sector. The opportunities provided have resulted in many corporations seeking a PSP license in Cyprus and functioning from this island…

A payment service provider or PSP is a firm that supplies favors related to online payments. These firms act as intermediaries between the merchants or companies that accept online payments and the banks or financial institutions that process those payments. Service suppliers offer a wide range of favors, including remittance processing. With the development of…

The stability of the Irish monetary sector and the chances for development in this region make many Fintech companies establish their enterprises in this state. Therefore the demand to obtain a PSP license in Ireland grows exponentially every year. But many investors are intimidated by the complexity of Irish legislation and the need to gather…

Hong Kong Monetary Authority (HKMA), which regulates financial establishments and money service operators in Hong Kong, also issues licenses for payment service providers. PSP permission holders are entitled to offer remittance favors in Hong Kong, including electronic remittance favors, money transfer favors and other related favors. In order to get a PSP license in Hong…

Today we will look at a very popular jurisdiction for starting your own crypto biz – Thailand. This article will describe the process of cryptocurrency exchange registration in Thailand. Administration of cryptoregulation of country  Currently, the SEC has approved a number of states inclusive Bitcoin (BTC), Ethereum, Ripple, Stella and others as legally traded e-currencies,…

Obtaining a PSP (Payment Service Provider) permission in Latvia can be a complex and time-consuming process, but it is necessary if you want to offer payment services to customers in country and the European Union. Latvia is becoming an increasingly popular destination for PSP permission applications due to its favorable adjustment environment and modern infrastructure….

Spain has for many years been an interesting place to set up a business in any field. In particular, it occupies a leading role in the provision of financial services. Because of this, all investors who want to work in this area are flocking to the country. Of particular interest is having a lot of…

Malta is a popular jurisdiction for setting up financial institutions, particularly for payment service providers (PSPs). Service providers in Malta must obtain a license from the Malta Financial Services Authority (MFSA) to operate legally. The MFSA is the regulator liable for supervising financial institutions in Malta, including service providers. Requirements for obtaining a PSP license…

Commonly-chosen space for banking, largely dominating the rest due to high-quality private-banking. Offshore bank license in Cayman Islands gives entrepreneurs possibilities to provide banking-services legally, thereby strengthening assurance of partners and capital-holders. Offshore banking licenses Cayman Islands Presently, Caymans are a promising and desirable hub for Chinese establishments. Several new banks already applied for permits…

Bahamas banking-niche possesses a status of a rapidly growing segment of economy. Banking facilities offering commercials only for people and structures without residence are considered non-residential companies for foreign exchange monitoring goals. Thus, it isn’t permitted for them to propose services for locals and businesses not previously getting Central Bank’s approbation. It makes it easy…