PI License

A Payment Institution (PI) License is necessary for providing payment services. A payment Institution license enables a financial firm to conduct payment transactions, money remittances, and direct debit/credit transfers, among other activities.

Overall, a Payment Institution License requires the following:

  • a strong position and reputation in the financial ecosystem;
  • an adequate risk management framework;
  • a safeguarding account;
  • regulatory compliance during the whole cycle of operations.

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