Necessary requirements: Identification of the company (company details, articles of association). List of payment services provided. doption of security measures to protect customers’ money and personal information – including GDPR rules if EU residents’ data is used; Financial statements. Confirm availability of funds. Prepare descriptions of policies and instructions against criminal money laundering (to comply with AML legislation); Description of risk management and internal control system. A structural diagram of the company and the group, if the applicant is part of such a group. Identification of the executives and persons with a qualifying interest in the company. Evidence of whether the applicant and persons entitled to a reasonable and stable management of the payment institution. Identification details of auditors and auditing firms. Proof of public liability insurance or bank guarantee. Proof of compliance with technical standards for secure customer authentication and common and secure open communications standards. Proof of payment of the authorisation fee. List of the applicant’s agents, if the applicant plans to provide payment services through agents. List of the applicant’s branches, if the applicant plans to provide payment services at branches. 0Satisfied clientsWe are market leaders0CountriesLeading experts0Years of activityTaking a leading position0Banks and payment systemsMarket leaders Request a Free Consultation Send your enquiry now and we will reply within 2 minutes! I agree with the policy of confidentiality. Our ClientsWe value our customers, we are reliable!