📢 Finland 🇫🇮: a bill is introduced to end the gambling monopoly and launch a licensing model by 2027 Paid Members Public
📢 Finland 🇫🇮: a bill is introduced to end the gambling monopoly and launch a licensing model by 2027 Until now, gambling has been controlled by the state-owned operator Veikkaus, but the market could open to international operators. 💞 Who is who❓ — Veikkaus is Finland’s national betting agency. In 2017, it merged
⚡️United Kingdom 🇬🇧: FCA considers removing the £100 contactless payment limit Paid Members Public
⚡️United Kingdom 🇬🇧: FCA considers removing the £100 contactless payment limit The Financial Conduct Authority (FCA), the UK’s independent financial regulator, is exploring the possibility of easing restrictions with a proposal that includes 50 new measures aimed at enhancing consumer protection. 💡 One of the key proposals is to allow companies
📣 Brazil 🇧🇷: regulator proposes that fintechs report transaction costs Paid Members Public
📣 Brazil 🇧🇷: regulator proposes that fintechs report transaction costs The proposal aims to monitor money flows involved in illicit activities, particularly on payment platforms. The Ministry of Finance is the main driver behind this initiative. ➡️ Focus on the Pix System: The monitoring will target payments made through the Pix instant transfer
😱 Turkey 🇹🇷: crackdown on online gambling intensifies Paid Members Public
😱 Turkey 🇹🇷: crackdown on online gambling intensifies In a large-scale operation, police arrested 52 people in Istanbul, 21 of whom remain in custody. Among those involved is Erkan Kork, president of BankPozitif and payment provider PayFix. 🔴 Kork faces charges of money laundering from illegal gambling and facilitating unauthorized transactions. 🔴 Authorities seized
🇷🇴 Offer for sale of ready-made company in Romania Paid Members Public
🇷🇴 Offer for sale of ready-made company in Romania ✅ Price – €9 000 ✅ Term of sale – 2 weeks Would be suitable for corporate settlements, acceptance of high-risk payments or other activities that the buyer desires. ➡ Year of Incorporation – 2022 ➡ Activity – wholesale trade ➡ Operations – Formal activity, clean legal entity ➡ Bank – «ING Bank» – active
🇪🇬Offer for sale of a ready-made company in Egypt Paid Members Public
🇪🇬Offer for sale of a ready-made company in Egypt ✅ Price – €28 000 READY E-COM BUSINESS IN MOROCCO FOR ACCEPTING HIGH-RISK PAYMENTS FOR SALE A COMPANY REGISTERED IN 2024 WITH AN OPEN ACCOUNT IN BANQUE MISR AND CONNECTED PAYMENT SOLUTIONS PAYTABS, PAYMOB, PAYSKY. ➡ Ready to accept payments from casino, forex, betting,
🇰🇿 Offer for card acquiring in Kazakhstan Paid Members Public
🇰🇿 Offer for card acquiring in Kazakhstan Able to process unlicensed gambling 🎲 🌟 Processing Currency – KZT 🌟 Pay in FTD - 8,5% (min 200 KZT) Limits min/max - ₸350 / ₸500 000 STD - 4% (min 150 KZT) Limits min/max - ₸350 / ₸500 000 🌟 Pay out — 1,5% Limits min/max
🇨🇦 Offer for Interac FTD Paid Members Public
🇨🇦 Offer for Interac FTD 😅 Pay In – 3,5% + C$0,55 from C$5 to C$3 000 😅 Pay Out – C$3,65 per transaction 🍔 Settlement T+14 🍔 Refund fee C$6,95 🍔 Rolling reserve 10% for 180 days Contact: @mylifediane_PHR