spi

10 Questions every Money Transfer Business should ask themselves

10 Questions every Money Transfer Business should ask themselves?

I did a presentation on this long ago (The original presentation can be downloaded from here: Uberization of Money Transfer: 12 Questions every small and medium, independent money transfer operator should ask themselves). For months I’ve been thinking of doing an updated version of the presentation into an article, so here it is. It is …

10 Questions every Money Transfer Business should ask themselves? Read More »

UK and EU - SPI License API License EMI License - Faisal Khan and Company

UK & EU: SPI, API & EMI License

UK and Europe have two different licensing regimes, both issued under the Payment Services Directive. The two licensing options are: Electronic Money Institution (or commonly referred to as E-Money Institution), and Payment Services Institution (or commonly referred to as PI) or Payment Institution license for short The original Payment Services Directive was issued in 2007 and the new one called Payment …

UK & EU: SPI, API & EMI License Read More »

Scroll to Top