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Payment & E-Money Services Provider


Payment Services Provider & Electronic Money Institution Licence

Payment Service Providers (PSPs) are now part of our daily lives as technology advancements and pace of life have made cash transactions almost obsolete in the modern society. PSPs offer online payment solutions for processing credit card payments or bank transfers swiftly and securely.

Electronic Money Institutions (EMIs) offer an additional alternative in your daily transactions by creating and handling a substitute for actual cash transactions with the use of an electronic money equivalent asset in order to generate client loyalty and security.

No matter which on you choose, increasing worldwide pressure to conform to ever-more-stringent regulation, and regulatory entities gaining more and more authority over business licenses in place, render the process of obtaining the relevant license a highly time consuming project.

Operating across multiple jurisdictions, and in conjunction with our network of professional partners, CX Financia removes the burden of applying for and securing an appropriate license in any country or territory. Consulting and hands-on application services are provided to clients, together with advice covering all aspects of the application process.

  • Optimum tax and regulatory jurisdiction guidance: We advise on the best options for jurisdiction, tax and regulatory-wise, depending on client needs and specifications.
  • Preparation of the application package: Our experienced team will undertake the preparation of all documentation required for license application by the regulator, from the initial to the final stage of approval, as well as assisting with gathering the necessary information to accompany the application
  • Drafting of all company documentation: A precondition for the application is to have adequate procedures and controls in accordance with current regulations. We provide customized manuals, policies and procedures.

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