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Payment Processor License

If you are considering starting your own e-payment/payment processor company, then YourOwnBrokerage can assist you although times have changed. Years ago one could “shop around” for financial service licenses. There were several to choose from and several options on how to obtain one for the lowest rates and requirements. However nowadays, upon pressure of the US government, the OECD and the FATF most jurisdictions have stopped their licensing entirely.

 

The payment processor is a much favored license as with the recent advance of internet business worldwide so many companies are looking for payment processing solutions thus ensuring a large customer base. With this license you may collect third party client funds from the customer into your account and forward these funds to the final creditor. You may set your own percentage fee structure for this and also your own payment structure for the forwarding of the client funds. The company may conduct business with clients world wide by the internet. It may also open as many representation branches as required.

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Jurisdictions

 

We offer a full package that includes:

  • Registration of your company in an offshore / onshore jurisdiction
  • The application for a PSP license
  • The drafting of all relevant legal documents, including business plan, anti-money laundering policies, conflict of interest prevention policy, company procedures and manuals required by regulatory authorities.
  • The opening of a bank account within the jurisdiction, for you to be able to collect funds from your clients
  • The application for online payment solutions, enabling you to receive payments from your customers online.
  • This package also includes all of our other benefits, including name check and approval, Drafting and filing of Memorandum and Articles of Association, One set of originals of all standard corporate documents with Apostil, Payment of the government license fee, Provision of registered address, Provision of company secretary, Courier fees and a Rubber stamp

We can also offer you the additional services, if you require them:

  • Provision of nominee shareholder
  • Provision of nominee director
  • General Power of Attorney with Apostille
  • Apostille of one document
  • Company seal
  • Mail collection, mail forwarding
  • Virtual office
  • Good Standing Certificate with Apostille

Please contact us today to receive a free quote from us.