Understanding the Licensing Process We are committed to assisting individuals and entities in navigating through the intricacies of the licensing process. This document provides an overview of the licensing services offered by our company and the preliminary evaluation necessary for…
The process of obtaining a UK API License may seem cumbersome at first, but with our support, you have little to worry about. We can help you with the following tasks: These are the services we offer in a nutshell,…
To obtain a UK API License, you must meet the following requirements: Apart from this, the FCA also requires that the shareholders of the establishing institution are proper and that the management body has a good reputation in the industry…
In the wake of Brexit, one cannot simply passport an EU license to the United Kingdom and vice versa. Any payment institution that wishes to operate in the UK has to apply for a UK-specific API (Authorized Payment Institution) or…
What is a Small Payment Institution License in the UK and Who Issues it? A small payment institution (SPI) license in the United Kingdom is a type of license that allows a company to carry out limited payment services within…
A Small Payment Institution in the UK is issued by the FCA which currently regulates about 59,000 firms. A SPI license in the UK enables you to offer a lot including depositing and withdrawing money from a payment account, execution…
Let Us Help You Get Started On Your Money Transfer License Quest! The bad News First… If you’re building a product/service that classifies you as a money transmitter, chances are you will be disappointed if not downright depressed when you…
This article will explore the different ways you can obtain a money transmitter license in the US. It is necessary to have such a license in order to legally conduct business as a money transmitter in the country. The following…
MONEY TRANSMITTER LICENSE REQUIREMENTS The money transmitter license requirements vary from State to State (a list of all the US State Financial Regulators can be found here). The license application itself is not that difficult to pursue. Many applicants file…
Texas MTL Guide Texas Money Transmitter License is one of the Big 3 licenses along with the California Money Transmitter License and the New York Money Transmitter License. As such, it is one of the licenses that can be fairly…