Advapay

Choosing the right EEA jurisdiction for a PI or EMI licence can have a major impact on how a #fintech business is structured and operated. In our upcoming online webinar, Advapay will compare three jurisdictions — the Netherlands, Malta and Latvia — and discuss the key #licensing requirements in each market. For each country, we’ll cover: 🔹Capital requirements 🔹Local presence requirements 🔹Management and operational expectations 🔹Application process and expected timelines 🔹Practical aspects of preparing a licence application Meet our expert speakers: Dr Kelly Fenech, Partner, Advapay Malta Jan Hagen, Advisory Lead, DNB/AFM Licensing & EMI Applications, Advapay Maris Liguts, Partner, Attorney-at-Law, GLIMSTEDT Valters Diure, Partner, Attorney-at-Law, GLIMSTEDT

#FINTRAC is revoking #MSB registrations in #Canada – and in many cases, the risks can be avoided. In this video, Ihor Kreshchenko, Managing Director at Advapay Canada and CEO at MSBgate, payment infrastructure for MSB companies, shares what to expect from our upcoming #webinar on the latest changes affecting MSBs in Canada. 📅 𝐎𝐧 3 𝐒𝐞𝐩𝐭𝐞𝐦𝐛𝐞𝐫 we’ll bring together regulatory and infrastructure perspectives to discuss what is changing, what MSBs should pay attention to and what companies can do if their registration is at risk or has already been revoked. 🎙 What we’ll cover: Anastasiia Shamshyna, Head of Regulatory Affairs at Advapay Canada ➡️ Canada MSB registration update and recent FINTRAC developments ➡️ Business address and operational presence requirements ➡️ Recent MSB registration revocations and how to reduce the risk ➡️ What registered and prospective MSBs should pay attention to ➡️ A brief update on the PSP regulatory environment in Canada Ihor Kreshchenko, Managing Director at Advapay Canada and CEO at MSBgate ➡️ Introducing MSBgate — payment infrastructure built for MSBs ➡️ Access to accounts and payment rails ➡️ #SEPA, #SWIFT and local #payments ➡️ #FX capabilities ➡️ #Crypto on-ramp and off-ramp infrastructure The webinar will be moderated by Nikola Kosovic. 📅 3 September 2026 ⏰ 15:00 CEST 💻 Online 👉 Register here: https://lnkd.in/eU8aB5sP #Fintech #MSBRegistration #CanadaMSB #PaymentInfrastructure #FinancialServices #FintechCompliance #AML #RegTech #CrossBorderPayments #FinancialInfrastructure #CanadianFintech Karine Papikian Maxim Ivanchenko Ivan Aleksandrov Andrey Borisenkov Karlo Soltic

📢 𝐂𝐚𝐧𝐚𝐝𝐚 𝐌𝐒𝐁 𝐫𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐮𝐩𝐝𝐚𝐭𝐞: 𝐅𝐈𝐍𝐓𝐑𝐀𝐂 𝐜𝐡𝐚𝐧𝐠𝐞𝐬, 𝐫𝐞𝐯𝐨𝐜𝐚𝐭𝐢𝐨𝐧𝐬 𝐚𝐧𝐝 𝐭𝐡𝐞 𝐧𝐞𝐰 𝐌𝐒𝐁 𝐢𝐧𝐟𝐫𝐚𝐬𝐭𝐫𝐮𝐜𝐭𝐮𝐫𝐞 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧. 👉Register here: https://lnkd.in/eU8aB5sP There have been important changes in how #FINTRAC approaches #MSB registrations, business addresses, operational presence and compliance requirements in #Canada. During our webinar, we’ll discuss what is happening in the Canadian MSB market right now, what registered and prospective MSBs should pay attention to, and what companies can do if their registration is at risk or has already been revoked. We’ll also briefly cover the current #PSP #regulatory environment in Canada. In the second part, we’ll introduce MSBgate — a new solution for MSB companies that need access to accounts, international payment rails, FX capabilities and other infrastructure required to operate and scale. 🎙 Speakers and agenda: Anastasiia Shamshyna, Head of Regulatory Affairs at Advapay Canada ➡️ Canada MSB registration update and current regulatory developments Ihor Kreshchenko Kreshschenko, Chief Executive Officer at MSBgate and Managing Director at Advapay Canada ➡️ Introducing MSBgate and its infrastructure solution for MSB companies The webinar will be moderated by Nikola Kosovic. 📅 3 September 2026 ⏰ 15:00 CEST 💻 Online Join us and register here: https://lnkd.in/eU8aB5sP #Fintech #FintechWebinar #MSBRegistration #CanadaMSB #PaymentInfrastructure #Payments #PaymentServices #FinancialServices #RegTech #AML #PaymentTechnology #FintechCompliance #CanadianFintech #MoneyServicesBusiness #CrossBorderPayments #FinancialInfrastructure

Join our upcoming webinar, "How to Launch Your US #Fintech on a Fast Track: #MSB Registration, #Compliance & #Payment #Infrastructure", where we'll discuss the key steps to establishing and scaling a fintech operation in the #USA. During the session, our experts will cover: 🔹 MSB registration requirements with #FinCEN 🔹 Compliance fundamentals for fintech businesses 🔹 Payment infrastructure considerations 🔹 Core Banking Software and technology foundations for growth 📅 9 July 2026 🕓 4:00 PM CEST / 9:00 AM CDT Register here: https://lnkd.in/evr6uNry #Payments #BankingAsAService #BaaS #CoreBanking #Banking #PaymentInfrastructure #USFintech #Advapay

🙌🏻 Join our next webinar: and discover the practical aspects of launching and operating a Payment Institution (PI) or E-Money Institution (EMI) in the UK market. During the webinar, we will discuss: 🔸The UK fintech and regulatory environment 🔸Payment and E-Money Institution licensing in the UK 🔸Compliance and safeguarding expectations 🔸Operational challenges for payment businesses 🔸Practical insights for fintech companies entering the UK market Register here: https://lnkd.in/dYwfRxhJ

Join our webinar with experts from Advapay, Dukascopy Bank, and Keytec and discover how to launch and grow your #fintech business in #Switzerland. 📅 14 May ⏰ 14:30 CET Get practical insights on: 🔹Navigating the Swiss fintech landscape and regulation 🔹Understanding #SRO membership 🔹Building strong banking relationships and opening accounts 🔹Turning your idea into a live fintech product and avoiding common mistakes 👉Register now: https://lnkd.in/dPFAK-K9