Licensing

Following the Brexit decision, the world of finance has shown how valuable a European Union license is for a financial institution.

The EU presents a market opportunity of nearly half billion consumers, that simply cannot be ignored by any financial institution. Meerkat City has been an active promoter of EU licensing application for Investment Firms, Electronic Money and Payment Institutions, Alternative Investment Fund Managers, and Alternative Investment Funds for the better part of this decade with great success.

Electronic Money Institution

Electronic Money Institutions (EMI) have emerged as the fintech frontrunners, pioneering the modernization of payment transactions, in an industry...

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Authorized Payment Institution

Authorized Payment Institutions (API) are the current frontrunners of online as well as brick and mortar retail commerce enabling it to flourish...

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Investment Firms

Investment Firms (IF) are becoming heavily regulated with the introduction and implementation of the second iteration of the Markets for Financial...

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Alternative Investment Fund Manager

The Alternative Investment Fund Managers Directive (AIFMD) was the culmination of the European Commission’s effort to shore up the unregulated...

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Alternative Investment Fund

The AIFMD (Directive) brought with it the definition of Alternative Investment Funds (AIF). The Directive set out various requirements that had to...

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