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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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Travel Rule for Crypto Businesses: What Data to Transmit and How to Implement It
What data the Travel Rule requires in the EU, UK and US, how to handle self-hosted wallets and missing information, and how to implement the rule.