Get consultation

Send us a request and we will contact you as soon as possible.

PSP Licensed Firm in Dominica: Features of Permission and Structure

Published:
March 3, 2022
from a digital currency platform to a bank the revolut story

Payment Service Organizations (PSPs) appear in financial market and operate under appropriate normative Act. These companies are legal entities. They are entitled making payments according to their registration and licensing. The main task of payment company is to become financial intermediary to help in the implementation of customer transactions. PSP licensed firm in Dominica – a way to get great stable profit. This is a kind of channel for the movement of money that does not belong directly to the payment company.

A payment company can become an organizer: collect utility bills and further distribute money between companies that provide utility services, accept payments for third parties (for example, an online store or mobile operators). They can also offer to make money transfers between financial structures in different areas at the expense of personal funds.

  1. Payment by electronic means for any services or products.
  2. Accumulation of funds from the mass of small payments.
  3. The division of large sums and the use of parts for different purposes.
  4. Currency exchange of electronic funds.
  5. Long-term storage of funds.
  6. Mutual settlements with suppliers who are the company’s clients.
  7. Exchange of E-money for real cash to your bank account.

Organization provided: PSP licensed firm in Dominica for sale

The company is located in the Jurisdiction of the Caribbean, Dominica. The mediator grants permission for unlimited intermediation of Fintec Special internationally. Perfect for ICO or other E-money management.

Proposal includes the following items.

  • Authorization that lasted more than 2 years.
  • Fully regulated and net balance sheet without obligation and in great shape.
  • Small capital.

Also check out the additional features.

  1. The company has the right to be an intermediary (ICO, digital payments, payments, storage of valuables, etc.).
  2. A good offer for fintech companies that are associated with cryptographic currency markets or other intermediary activities in digital assets field.
  3. Fast company transmitting process, only 7 days.
  4. Customer number for providing data on AML/CFT, for registration in former Soviet Union.
  5. The license makes it possible to make payments to third parties without any restrictions.
  6. MSB Special Permit for Intermediary Services, renewable annually.

Intending to implenment your own commercial ideas, consider ready businesses for sale. ELI Deal will advises you on any issue, and offers a lot of deals in certain directions, for example, “MSB (Money Service Business License) Canada”, “Bank with Crypto License”, “Class A bank license” and many others.

Conact us the way that is more convenient for you.

Related insights

Exploring the Pros and Cons of Shelf Companies in the UK

Perhaps you relish a thought of starting a business in Great Britain. Then, buying a shelf company could be the first thing coming to your head. Being already incorporated, such “ready-made firms” have never been used. They’re waiting for their owner who can put them to work. It could be you.  For some entrepreneurs, such…

Read more 13.10.2025

New Swiss AML Rules 2025: Key Points You Need to Know

Switzerland has always been known for its stable and investor-friendly financial system. Nevertheless, for the last time, this country has been facing constant international pressure to make sure that the country’s financial strength is not used illegally for money laundering and terrorist financing. For nearly ten years, Swiss watchdogs have made a number of tweaks…

Read more 02.10.2025

Crypto License: Best Countries for Cryptocurrency Broker License & Registration

A solid legal foundation is essential in the world of digital assets. A crypto license is a key part of building a trusted business, and as rules become clearer, choosing the right jurisdiction is the first critical step. Many entrepreneurs look for a crypto exchange license for sale to accelerate their market entry. This guide…

Read more 02.10.2025

Legal Structures in Switzerland: Which Fits Your Business Model Best?

Starting a business in Switzerland gives you access to the safe and prestigious market. The first stage in choosing a legal settlement in this country is to decide the suitable legislative structures. This election dictates your fiscal liability, tax status, and daily operations. It sets the course for the future of your firm. While most…

Read more 30.09.2025

How to Choose the Best Canton: A Practical Guide to Swiss Taxation

The country’s unusual political organization grants its 26 cantons significant latitude over their tax laws. This generates a competitive marketplace in which there can be wide disparities in tax rates from one jurisdiction to another. Anyone wishing to live, work or invest in the country needs to know about these! Where you settle down is…

Read more 29.09.2025

Top 9 Countries With Best Offshore Bank Accounts For 2025

The current offshore banking model continues as a very effective measure for the security, diversification, and investment of wealth on a global scale. Extending an off-shore account in the right jurisdiction will provide benefits that range from greater privacy to tax benefits and access to a wide array of acquisition possibilities, depending upon whether one…

Read more 29.09.2025

FCA Work Programme 2025–2026: Key Priorities and Outlook

The Financial Conduct Authority, also dubbed FCA for short, plays a major role in shaping the British financial system. Its work program sets out the regulator’s priorities as well as its long-term strategy on an annual basis. For 2025–2026, the watchdog focuses on technology-driven oversight, stronger consumer protection, and also financial stability in a rapidly…

Read more 25.09.2025

UK Company Bank Accounts with Foreign UBOs: Key Success Factors

Opening a British company bank account has always been an object of interest for firms willing to build trust, access local clients, and also operate trouble-free in the European Union. However, there might be one difficulty. When the ultimate beneficial owners are represented by foreigners, the process can turn daunting. Being under strict regulatory pressure,…

Read more 22.09.2025

Best Countries in Europe to Obtain an Electronic Money Institution (EMI) License

In fact, the establishment of an Electronic Money Institution (EMI) can be a very wise move for the many fintechs out there searching for regulated access to the payments market of the EU/EEA with full passporting rights. The regulator of each country might have a totally different perspective on timelines, scrutiny, supervisory style, and post-licensing…

Read more 22.09.2025

UAE Free Zone or Mainland License? Choosing the Right Path for Your Business in 2025

When it comes to setting up a business, the UAE is right there among the world’s best. The vision of the emirates as a conduit to markets across the Middle East, Africa, and Asia has for time out of mind drawn entrepreneurs and investors alike—from Dubai’s bustling financial districts to the strategic global connections of…

Read more 22.09.2025

Puerto Rico IFE/IBE Update & Overview

Puerto Rico is one of the few US regions that offers an organized offshore banking structure with meaningful tax incentives. There are two routes available IFE and IBE. They give access to a 4 % tax rate and dividend exemptions for owners from abroad. Nevertheless, these two permits are created for diverse purposes and are…

Read more 16.09.2025

St. Kitts and Nevis: Your Premier Tax Haven in 2025

Nowadays, St. Kitts and Nevis is considered one of the most appealing places for protection of belongings and wealth structuring. The governmental body continues to maintain a low-regulation monetary environment and a steady regulatory climate for businesses for sale. Over the past ten years, it has quietly become a popular place for international companies to…

Read more 16.09.2025
Prev
Next
Discover All News