Topic

UK Payment Services Regulations (PSRs)

6 questions

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 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 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