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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 experience with PSP payments. Such a process makes them apply to state authorities for registration and obtaining a PSP license in Spain.
The process of obtaining such a document is not the easiest, but investors are interested in the immediate operation of the business. This is the reason why they are willing to wait for all the bureaucratic procedures to be completed. For those who do not want to wait long, there is the option of turning to large consulting firms. Given their specialization in submitting documentation to obtain a PSP license in Spain, the process should go much easier.
As in many countries, in Spain, are applied to each company’s requirements for payment service providers. In the case of obtaining this format of authorization, companies must:
By complying with such requirements, companies can operate in Spain as psp with the receipt of minimal tax payments. Therefore, it is important for companies to be prepared from the outset for the conditions for obtaining such licenses and our experts are ready to assist them in dealing with such issues.
Companies seeking to obtain a payment service provider license in Spain must go through certain steps to register their company. Only after that will they be able to apply for the license they need. This process is carried out as follows:
Companies that wish to obtain a not offshore PSP license in Spain to work, must keep documentation in English or Spanish. The capacity of regulatory authorities for such companies is not only the Bank of Spain but also the Securities Market Commission and the Commission for the Prevention of Violations of Financial Transactions. It is extremely undesirable to violate the decisions of such bodies.
For a company’s application to be quickly approved, it must also meet all the requirements for a PSP license. In particular, this applies to the issue of general documentation. Among the documents submitted with the application must be:
After receiving these documents, the regulatory authorities will analyze your application to provide you ready-made psp for sale. If all documents are in order, you will be able to work. More often than not, companies will return the package of documents for revision and the application process is delayed. To avoid such moments, contact our specialists.
Some representatives of companies think that the process of obtaining permits is too difficult and that it is easier to buy a company with a PSP license in Spain. However, this is not the case.
Of course, it is difficult to deal with the collection of all documentation on your own. But if we entrust the matter to professionals, then this issue will be resolved much faster. You can contact our company and we are happy to help you in this matter. For many years we have been helping our clients to obtain payment agent license in Spain. That is why our specialists will gather the correct documents on the first attempt and you will be able to start your work much sooner than any other company. You can make an appointment for a consultation on our website. During the communication, our managers will inform you at once about the cost of the work and the terms of the application.
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