Get Help With the Payment Institution Licensing Process
Payment Institution licenses are issued by each country’s Financial Services Authorities in Europe for Acquiring and Issuing companies. They regulate credit transfers, direct debits and card payments throughout the region to reinforce the rights and protections for consumers, retailers and businesses.
Getting your company ready to pass licensing by the Financial Services Authorities is a complex process, especially if this is your first time moving into international payments. Rocketpay Group gets you ready for this process by confirming that you meet the necessary requirements in these key areas:
- Organizational structure
- Risk management procedures
- Money laundering controls and management policies