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A payment service provider may start operations only after DNB has issued its licence or after it has entered the provider in the register as an exempt. We advised the small payment institution on the following project: APPLICATION phase – the need to obtain a license as the national payment institution. A 'payment institution' is a legal person (i.e. must be incorporated) that has been granted authorisation in accordance with Regulation 18 of the European.

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As part of this service, we can help you with Small Payment Institution (SPI), Authorised Payment Institution (API) and E-Money Institution (EMI) license. The Small Payment Institution in Poland is a regulatory sandbox which is recommended primarily for all kinds of FintTech start-ups in Poland. List of documents that must be submitted to the Czech National Bank to obtain a license. · Application for registration in the register of small-scale payment.

Interior Office Sign

Authorised payment institutions;; Small payment institutions;; Credit institutions;; Electronic money institutions;; The Post Office Limited (in UK);; The Bank. From European countries, we offer to obtain a payment license in Estonia, Lithuania, Czech Republic, Germany and Malta. Our Practice areas include. SPI(Small-. A licensed payment institution is a perfect solution for financial service issue punishment for minor infringements during the first year of operation.