Payments License - Finlaw

Payments License

Payments License Areas of Expertise

Mauritius

Mauritius Payment Service Provider License

Mauritius hosts over 300 licensed financial institutions. The nation offers a competitive tax rate of 3% and zero percent on capital gains for corporations operating offshore. Moreover, the nation has significant impediments to the registration of foreign judgments making it suitable for asset protection purposes.

Czech Republic flag

Czech Republic Payment Service Provider License

The Czech Republic is a rapidly developing, Central European member of the European Union. With one of the highest per capita incomes in the European Union, the Czech Republic ranks higher than the United States with respect to the ease and cost of doing business.

Czech Republic flag

Czech Republic Electronic Money License

The Czech Republic is an ideal location for obtaining an electronic money license. A Czech Republic e-money license grants the operator wide latitude to offer an array of services, including stored value and payments. The Czech Republic offers two tiers of electronic money licenses in order to accommodate both established entities and startups.

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Belize Payment Service Provider License

Belize has long been recognized as a tax haven, offering zero taxes on offshore profits. The country’s banking infrastructure is also popular among sophisticated professionals who find the relative privacy of Belize to be largely unrivaled. Moreover, the nation’s international business corporation regime and court structure make it one of the most attractive locations for asset protection.

Flag of The Bahamas

The Bahamas Payment Service Provider License

The Bahamas nevertheless offers zero income tax and no capital gains tax. Voluminous banking options combined with membership in the British Commonwealth make The Bahamas an attractive locale for obtaining financial service licenses that give the holder near-global access.

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Singapore Payments License

The nation boasts a no-tax regime on offshore profits and only a minimal stamp duty on domestic share transfers. As an asset protection haven, the island offers significant hurdles to affixing liability, including a restriction against the domestication of foreign judgments. For such reasons, sophisticated financial services organizations have flocked to the small, yet exceedingly stable, island nation.

Lithuania flag

Lithuania Payment Institution License

The nation boasts a no-tax regime on offshore profits and only a minimal stamp duty on domestic share transfers. As an asset protection haven, the island offers significant hurdles to affixing liability, including a restriction against the domestication of foreign judgments. For such reasons, sophisticated financial services organizations have flocked to the small, yet exceedingly stable, island nation.

Payments License Experts

Finlaw is comprised of a cross-functional team of compliance and legal experts with over fifty year’s combined international business experience. Each member of our cross-border team of legal and compliance professionals brings their unique experience and perspective to each client engagement, creating tailored, wholistic solutions. While other international service providers promise a turnkey service replete with boilerplate deliverables, the legal and compliance professionals of FinLaw consistently deliver best-in-class results in the banking, corporate and offshore licensing arenas. Moreover, FinLaw’s strident commitment to FinTech at the core of its mission enhances the accuracy, speed and cost-effectiveness of each client engagement while the firm’s recognized status in the RegTech field ensures ongoing compliance for each client in even the most complex of jurisdictions.

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