Payment Institution (PI) – Greece

Overview Greece’s regulatory framework for payment services is aligned with European Union standards, ensuring compliance with the Payment Services Directive 2 (PSD2). The framework is overseen by the Bank of Greece (BoG), which supervises payment institutions and enforces a secure and transparent financial environment for businesses and consumers.   Licenses Available Payment Institution License: Firms […]

Payment Institution (PI) – Cyprus

Overview Cyprus offers a well-regulated framework for payment services, positioning itself as a strategic entry point for financial service providers in the EU. The regulatory environment is overseen by the Central Bank of Cyprus (CBC), which ensures compliance with both local and EU-wide directives, such as the Payment Services Directive 2 (PSD2).   Licenses Available […]

Small Payment Institution (SPI) – UK

Overview The United Kingdom (UK) offers a comprehensive and well-regulated framework for payment services, positioning itself as one of the leading global financial hubs. The regulatory environment is governed by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA), which ensure compliance with domestic and international financial standards. The UK’s regulatory framework is […]

Authorized Payment Institution (API) – UK

Overview The United Kingdom (UK) offers a comprehensive and well-regulated framework for payment services, positioning itself as one of the leading global financial hubs. The regulatory environment is governed by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA), which ensure compliance with domestic and international financial standards. The UK’s regulatory framework is […]