Mistertango, UAB fined by the regulator for AML non-compliance
The Bank of Lithuania has imposed a €245,000 penalty on Mistertango, UAB, a payment system popular among CIS…
Newsroom
Back on Track: ePayments Ready to Resume its Operations
In February 2020 the Financial Conduct Authority (FCA) passed a resolution to suspend all payment transactions of the…
Obtain a Curacao gambling license in Portugal
To start a legal gambling business in the Curacao jurisdiction the citizens of Portugal must obtain a license….
EMI&PSP in Latvia
ELECTRONIC MONEY and PAYMENT PROVIDERS IN LATVIA The European Parliament and the Council approved a directive that has…
The license for payment service provider in different countries. Comparative analysis
In order to obtain a payment license, you must register the company in the jurisdiction whose terms and…
EMI&PSP in Great Britian
ELECTRONIC MONEY and PAYMENT PROVIDERS IN GREAT BRATAIN According to UK law, electronic money have a monetary value…
Malta Forex License
HOW TO OBTAIN FOREX LICENSE IN MALTA As a member of the European Union, since 2004 Malta operates…
Payment systems licenses in the Czech Republic: EMI&PSP licenses
Electronic money and payment providers in Czech Republic In Czech Republic the issuer of electronic money has the…
Liechtenstein
The main advantage of the territory of Liechtenstein is the independence of the jurisdiction and the guarantee of…
