UK Licensing
If an app only connects people to hawaladars but never touches funds, does it need FCA or HMRC registration in the UK?
Dec 8, 2018
UK and EU Licensing, EMIs and Payment Institutions
What registrations and licenses are required to run an electronic money business?
Jun 12, 2016
UK and EU Licensing, EMIs and Payment Institutions
How do electronic payments companies operate?
Jun 12, 2016
UK and EU Licensing, EMIs and Payment Institutions
Do I need FCA registration to issue or distribute prepaid cards?
Jan 4, 2015
UK and EU Licensing, EMIs and Payment Institutions
If I sell Bitcoin online on a recurring basis (for example using PayPal or Stripe), do I need to register as a money services business?
Nov 8, 2014
UK and EU Licensing, EMIs and Payment Institutions
What steps are needed to establish a bank in the United Kingdom?
Mar 10, 2014
UK and EU Licensing, EMIs and Payment Institutions
What requirements must a company meet to legally call itself a bank in the UK?
Dec 11, 2012
UK and EU Licensing, EMIs and Payment Institutions
Can a Simple-style virtual bank be built in the United Kingdom?
Dec 11, 2012
UK and EU Licensing, EMIs and Payment Institutions
What legal requirements are mandatory for a UK-based international money transfer startup?
Jan 7, 2012
UK and EU Licensing, EMIs and Payment Institutions
What legal requirements are essential for a UK-based international money transfer startup?
Jan 7, 2012
UK and EU Licensing, EMIs and Payment Institutions
What’s involved in creating and running a payment bureau?
Aug 7, 2011
UK and EU Licensing, EMIs and Payment Institutions
What are the requirements to set up a payment bureau?
Jul 8, 2011
UK and EU Licensing, EMIs and Payment Institutions