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payment service provider

Puerto Rico International Financial Entities

May 26, 2023 by adam_@dmin
Puerto Rico International Financial Entity

The Puerto Rico International Financial Entity is designed to engage in a wide range of financial activities on an international scale, including banking, investment, asset management, and other financial services.

Categories Banking, Offshore Tags banking, Banking-as-a-Serivce, crypto, cryptocurrency, neobank, neobanks, offshore, offshore bank, payment service provider, payments, payments license, Puerto rico

Regulatory Sandboxes

May 24, 2023 by adam_@dmin
Regulatory Sandbox

A regulatory sandbox is a controlled environment or framework created by regulatory authorities to allow fintech companies to test and experiment with new products, services, or business models in a supervised and flexible manner.

Categories Fintech Tags crypto, cryptocurrency, electronic money issuer, fintech, payment service provider, payment systems, payments, payments license

PSD2 & EU Payment Services

May 23, 2023 by adam_@dmin
PSD2 Payments

(PSD2) is a regulatory framework introduced by the European Union (EU) to regulate payment services and promote innovation in the financial industry.

Categories Payments Tags banking, electronic money issuer, emi, EU, payment service provider, payment systems, payments, payments license, psd2

Money Transmitter Licensing Options: Direct Licensing

May 19, 2023 by adam_@dmin
Money Transmitter Licensing

State money transmitter licenses are generally required for businesses that engage in activities related to the transfer of money or monetary value.

Categories Payments Tags crypto, cryptocurrency, e-money, electronic money issuer, Money Service Business, payment service provider, payment systems, payments, payments license

UK Payment Institution License Overview

May 9, 2023 by adam_@dmin
UK Payment Institution

In the United Kingdom, a payment institution is a type of regulated financial institution that is authorized by the Financial Conduct Authority (FCA) to provide payment services.

Categories Payments Tags crypto, cryptocurrency, electronic money issuer, payment service provider, payments, payments license, United Kingdom

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    West Hollwood CA 90069
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Blockrunner, LLC., is a financial services match-making marketplace and consulting company. We are not a bank, FI/NBFI, Payment Service Provider, deposit taking institution, trust, or money services business of any kind. We are not regulated by any financial regulator. Banking, Payment, Processing, and Licensing services are provided by our participating members. This website is for informational purposes only and does not constitute legal advice. If you need legal advice, please consult a licensed attorney in your jurisdiction.