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EMI and Payment Institution Licence in the EU, UK and Canada
A payments business starts with choosing a regime. In the EU it is a PI or EMI licence, in the UK FCA (UK Financial Conduct Authority) authorisation, in Canada registration as a payment service provider with the Bank of Canada. We cover capital, timelines, safeguarding and what PSD3 changes. Minimum capital in the EU is…
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How Banks Block Fintech Startup Accounts and how to Avoid it
Why banks block fintech accounts, which actions trigger it and what to do in advance to keep your account stable.