Pick the best Country for your API or EMI or PSP Company

Pick the best Country for your API or EMI or PSP Company

from 600.00

One major decision to make when applying for Authorised Payment Institution (API) or Electronic Money Institution Licence involves selecting the proper jurisdiction to start-up. How and where to incorporate your business? Which one are the most cost effective Jurisdictions? Which one the most prestigious ones? You're not required to incorporate in the country where your live; you can choose from anyone of the most popular jurisdictions of the world such as: United Kingdom, New Zealand, Czech Republic, Malta, Lithuania, Georgia, Hong Kong or Singapore. We can help you to pick yours, according to your business model and how you wish to operate your business.

Options:
Add to Cart

How we may assist you?

We may help to:

  1. sort out a critical issue for your Authorised Payment Institution (API) or Electronic Money Institution Licence

  2. we can advice on the options available to your Authorised Payment Institution (API) or Electronic Money Institution Licence

  3. we can help you to find the best jurisdiction for your Authorised Payment Institution (API) or Electronic Money Institution Licence or Payment Service Provider Licence

  4. we can help to protect your interests in a deal

Options:

You may go for a 120 minutes Skype Call (Basic Package) or for 300 minutes (2 sections of 150 mins) Skype Mini Course (Advanced Package) and you will know all you need to pick the right jurisdiction and all the steps to follow to your successful Authorised Payment Institution (API) or Electronic Money Institution Licence or Payment Service Provider Licence Application.

We may come to your office for the 300 minutes Mini Course as well.

The Basic Package Includes:

  1. Presentation of the characteristics of the most appropriate jurisdictions;

  2. Evaluation of your Business Idea;

  3. Full Consulting Service to choose the best jurisdiction for your company;

  4. An email with detailed costs and steps to follow to be a Authorised Payment Institution (API) or Electronic Money Institution or Payment Service Provider Licence in the chosen Jurisdiction.

The Advanced Package Includes:

  1. Presentation of the characteristics of the most appropriate jurisdictions;

  2. Introduction to Authorised Payment Institution (API) or Electronic Money Institution Licence or Payment Service Provider Licence;

  3. Evaluation of your Business Idea;

  4. Analysis of the options available to you according to your business model;

  5. Presentation in details of all the options you may find interesting of a particular jurisdiction;

  6. Full Consulting Service to choose the best jurisdiction for your company;

  7. An email with detailed costs and steps to follow to be a Authorised Payment Institution (API) or Electronic Money Institution or Payment Service Provider Licence in the chosen Jurisdiction;

  8. Introduction to Trading Software and Payments Gateway that may be useful for your business;

  9. Information about registration with SEPA, SWIFT and your own clearing;

  10. Information about Prepaid Card Program.