Category: Financial law

How to Get a Payment Institution License: A Step-by-Step Guide for Fintech Founders

What Does a Payment Institution Do? A Payment Institution (PI) is a regulated entity authorized to provide payment services — including executing payment transactions, issuing payment instruments, providing money remittance,...

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The MiFID II License: What Investment Firms Need to Know to Operate Legally in the EU

What Is MiFID II? The Markets in Financial Instruments Directive II (MiFID II) is the European Union’s comprehensive regulatory framework governing investment services and activities. Applicable since January 2018, it...

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