Providing Payment Services in Europe? Companies Must Navigate Two Layers of Regulatory Control

Delivering payments services in the EU can be a great opportunity, but the regulatory landscape is complex.

A business that decides to become incorporated in the European Economic Area (EEA) to provide payment services or issue e-money in and across EU member states must navigate at least two layers of regulatory control.

Wave Crest’s general counsel and chief compliance officer, David Wilford, and well-known international law firm, Locke Lord, collaborated on an article about the complexities of operating a payments services or e-money business in the EU. While there are significant opportunities, it’s important to work with an expert who understands the ever-changing European and national legislation and how they are implemented in each member state where consumers or clients use your products.

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