Preparing for PSD2: Exploring the Business and Technology Implications of the New Payment Services Directive
The European Commission’s revised Directive on Payment Services (PSD2) was designed to enhance consumer protection and convenience, improve the security of payment services and promote innovation and competition.
Remote Identification of Customers for European Payment Institutions. Andrey Borisenkov, CDO ADVAPAY (Press Release)
When choosing the jurisdiction for future payment business it is necessary to consider a large number of different aspects: these are license cost, license acquisition time, office costs and salary of employees in the licensing country (requirements of each regulator provide for at least one staffed operating office).
During our webinar, we've been talking about licensed European Payment institution and E-money institution, as well as the Internet acquiring.
Establishing a payment institution in Lithuania (Press Release)
Given the possibility of the upcoming UK's withdrawal from the EU, Lithuania has offered an interesting proposal for licensing of payment institution.
Within the EU, the UK has the least restricted business environment, the least restricted regulated marketplace and workforce, the largest international transport system, best communications, most widely spoken language, lowest top rate of personal taxation and the UK is the leading exporter of financial services.
Initiating a financial institution offers many challenges. See why many entrepreneurs are operating turnkey payment businesses without the need for a bank license.
The Paydek payment institution (registration in FCA, Great Britain) being the master agent of Anelik.Ru international system of remittances, had no own information system, it was operating through the Anelik software. Learn how the payment institution is operating today.
What can be a good alternative to a banking license given significantly lower costs of setting up and maintaining the infrastructure? (Press Release)
Maxim Ivanchenko, Advapay ОÜ, Canopus: The authorisation as a payment institution or an e-money institution can be a good alternative to a banking license .
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