Tag licensing process

Licensing: Pre-Screening

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…

Scope of Legal Services for API License UK

Faisal Khan LLC - Scope of Legal Services for API License UK.

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,…

Main Requirements for API License UK

Faisal Khan LLC - Main Requirements for API License UK

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…

Applying for a New SPI UK License

Faisal Khan LLC - Applying for a New SPI UK License

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…

SPI UK Fees Details

Faisal Khan LLC - SPI UK Fees Details

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…

US Money Transmitter License Options

Faisal Khan LLC - US Money Transmitter License Options

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

Faisal Khan LLC - Money Transmitter License Requirements

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 Money Transmitter License

Florida Money Transmitter License

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…