How to obtain financial licence in Poland
varies widely depending on the type of license and scope of activities (e.g., AMI License applicants are required to have an amount equal to one-half of the estimated gross operating costs of the licensable company for the next twelve-month period, or an amount specified by the licensing authority)
Although Banco Popular is the clear leader, other banks on the island are also trying to increase their market share. FirstBank Puerto Rico and Oriental Bank offer competitive services and attract customers through innovative products and improved customer service. These banks are also actively developing their technology platforms and expanding their service portfolio to attract new segments of the population.
During the sale of goods or services, Portuguese tax law provides for a VAT rate of up to 23 per cent in some cases. However, the authorities have exempted crypto payments from the need to pay value added tax.
Compliance with the field of activity
Process for obtaining a licence
Corporate Accounts
Underwriting, however, is not permitted.
Preparing the Register of Shareholders and Register of Directors
Maintaining financial strength and clean business operations.