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License Application Package | Payment Service Provider | United Arab Emirates

License Application Package | Payment Service Provider | Netherlands
License Application Package | Electronic Money Institution | United Arab Emirates

€4,999.00

License Application Package contains the information, manuals, documents and forms necessary to apply for the Payment Service Provider license in the United Arab Emirates.

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Description

Package

  • Latest version of the Package
  • 3 hours work of the compliance specialist to adjust this Package to your company’s specifics
  • Lifetime free updates

Content

  • Application Checklist & Requirements
  • Pre-filled Application Forms
  • Compliance AML Manual
  • Business Model Template, specifically outlining the type of digital payment services and payment instruments envisaged
  • Business Plan Template, including a financial forecast for the first three (3) years of operations
  • Governance Model Template, demonstrating that it complies with the governance requirements, including compliance measures with the AML/CFT Laws
  • Operational Reliability Template, including disaster recovery and business continuity mechanisms
  • System Rulebook Template, detailing the operational rules of the envisaged payment scheme
  • Settlement of Payment Transactions Procedure Template
  • Attestation of Integrity and Suitability of (Co)policymakers and Beneficial Owners Template
  • Safeguarding of Customer Funds Measures Template
  • Proof of Solvency Template

Applicable to

  • Payment Service Provider
  • Cryptocurrency company
  • Other Fintech Companies

Countries:

  • United Arab Emirates

Approved by

  • The regulator: Central Bank of The United Arab Emirates
  • ISO Certification Agency
  • Independent auditors

Comments

This Package is prepared according to the requirements set in the current legislation of The United Arab Emirates.

Last update

04.2020

Additional information

Language

Dutch, English