Ready-made solutions for EMI & PSP

Fintech Simple is a company offering ready-made solutions for clients looking to start in the payment services industry, including the sale of companies with Electronic Money Institution (EMI) and Payment Service Provider (PSP) licenses in various jurisdictions.

These are pre-established companies with EMI or PSP licenses, allowing new entrants in the financial services sector to bypass the lengthy and complex process of applying for these licenses from scratch.

An EMI license allows a company to issue and manage electronic money, facilitating digital payments and financial services.

A PSP license permits a company to provide payment services, including money transfers and payment processing.

Buying a ready-made company can significantly shorten the time to market, as obtaining these licenses independently can be time-consuming and complex.

We offer ready-made solutions in various jurisdictions, focusing on areas with favorable regulatory environments for financial services.

The timeline varies depending on the jurisdiction and specific company details, but it is generally faster than applying for a new license.

These licenses enable companies to operate legally in the financial sector, offering electronic money services and payment processing, and often come with the benefit of operating across multiple jurisdictions.

Yes, we can work with you to tailor the ready-made solutions to better suit your specific business requirements.

The cost varies depending on the company's specifics, jurisdiction, and other factors. We provide detailed pricing information upon request.

Yes, maintaining an EMI or PSP license requires ongoing compliance with the regulatory standards of the respective jurisdiction, including financial reporting, customer due diligence, and anti-money laundering measures.

We offer continuous support, including regulatory advice, operational guidance, and compliance management to help you effectively run your EMI or PSP business.

While prior experience can be beneficial, it's not mandatory. We provide the necessary guidance and support to help you navigate the industry.

Yes, we can assist in setting up your operational infrastructure, including staffing, technology integration, and operational processes.

We conduct comprehensive due diligence, including financial, legal, and regulatory checks to ensure the company's compliance and operational integrity.

We adhere to strict legal and regulatory guidelines in each jurisdiction and conduct thorough vetting processes to ensure full compliance.

License transferability depends on the regulations of the involved jurisdictions. We can advise on the feasibility and process on a case-by-case basis.

Regulatory challenges include adhering to compliance standards, managing operational risks, and staying updated with changing regulations.

We recommend consulting with our experts to discuss your business objectives and assess the suitability of an EMI or PSP licensed company for your needs.

The transfer process involves legal documentation, regulatory notifications, and compliance checks. We manage the entire process to ensure a smooth transition.

Expansion possibilities depend on the specific license and regulatory framework. We can guide you on diversifying your business within the regulatory scope.

We offer comprehensive customer support, including regulatory advice, operational guidance, and strategic planning assistance.

We regularly review our companies' compliance status and update their policies and procedures to align with the latest regulatory changes.

We provide multi-lingual support to mitigate language barriers and facilitate effective management of your foreign-licensed company.

Risks may include regulatory compliance, operational integration, and market adaptation. We help mitigate these through thorough due diligence and ongoing support.

We offer strategic guidance on integrating your existing business operations with your new EMI/PSP company, ensuring a seamless transition.

Success rates vary, but our tailored approach and post-purchase support significantly enhance the likelihood of success for our clients.

Long-term sustainability can be achieved through continuous compliance, strategic planning, and adapting to market changes, all areas where we provide support.

Yes, we provide assistance with license renewals, regulatory audits, and maintaining compliance.

Our unique approach lies in offering not just licensing solutions, but also comprehensive support, deep industry knowledge, and a commitment to long-term partnerships.