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Ivan Aleksandrov

Choosing Your BaaS Provider: A Comprehensive Checklist to Get Started

The rise of banking-as-a-service (BaaS) and agent schemes is expected to persist due to continuous regulatory tightening on e-money and payment institution licenses. Acquiring one’s own e-money or pay...

13 Nov 2023
Fintech
Ivan Aleksandrov

Application for a Payment or E-Money Institution licence: the main parameters regulators consider

Before applying for a Payment Institution (PI) or Electronic Money Instituion (EMI) licence, you should earnestly assess your chances by taking a look at your company through the eyes of the regulator...

21 Jul 2022
Fintech
Ivan Aleksandrov

Features of Obtaining a Payment (PI) or E-money Institution (EMI) Licence in the Netherlands

The Dutch regulator (De Nederlandsche Bank, DNB) is one of the most active in the EEA in terms of the number of Payment Institution (PI) and E-money Institution (EMI) licences that is issues. In 2021,...

22 Jun 2022
Fintech
Ivan Aleksandrov

Payment and E-Money Institution License Costs: What You Need to Know

Do you have a plan to launch a digital bank or payment business anytime soon? Getting ready to apply for a Payment or Electronic Money Institution license? You may not know many things. Therefore, bef...

14 Apr 2022
Fintech
Ivan Aleksandrov

Industry Outlook 2020-2021: EEA and UK registered E-money and Payment Institutions

We can see the recovery of the fintech industry is back on the agenda. It has been gradually getting back on its feet after the pandemic and gaining the momentum to take businesses forward. According ...

29 Mar 2022
Fintech

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