Expanding Your Reach: EU Payment Processing Solutions through Cypriot Companies
EU Payment Processing Solutions
Welcome to our specialized service tailored for gaming operators based in Curaçao or other non-EU countries seeking seamless payment processing solutions within the European Union. At Dionysiou Legal, we understand the challenges businesses operating in non-EU jurisdictions face when partnering with reputable EU Payment Service Providers (PSPs) or acquiring banks. Regulatory hurdles often impede direct agreements, compelling operators to seek innovative solutions to facilitate financial transactions.
Navigating Regulatory Challenges
EU-based banks and PSPs are bound by stringent regulatory requirements, leading them to shy away from entering into agreements with non-EU entities. However, our solution offers a strategic approach to overcome these obstacles. Incorporating an EU-based subsidiary enables non-EU licensed entities to establish a presence within the EU’s regulatory framework. This subsidiary acts as a conduit, allowing for agreements with banks and PSPs on behalf of the non-EU company while maintaining operational control and oversight.
Unlocking Opportunities with Cyprus
As an optimal solution for its robust legal framework and favorable cost-to-quality ratio, the Curaçao-Cyprus setup presents a viable avenue for non-EU B2C operators, provided certain criteria are met:
- Dedicated Payment Processing: The Cyprus company exclusively provides payment processing services to one entity, ensuring streamlined operations and compliance.
- Ownership Structure: The non-EU entity maintains full ownership (100% shareholder) of the Cyprus company, ensuring alignment within the corporate structure.
Why Choose Us?
At Dionysiou Legal, we offer more than just a service; we provide a strategic partnership to optimize your business operations. Our team of experts specializes in navigating complex regulatory landscapes, offering tailored solutions to meet your specific needs. By choosing us, you gain access to:
- Expertise: Benefit from our in-depth knowledge and experience in EU payment processing solutions, ensuring compliance and efficiency.
- Tailored Solutions: We understand that every business is unique. Our solutions are customized to align with your goals and maximize your operational capabilities.
- Continuous Support: From inception to implementation and beyond, we remain committed to supporting your business growth and success.
Unlock Your Potential
Don’t let regulatory barriers hinder your expansion into EU markets—partner with Dionysiou Legal to unlock new opportunities and streamline your payment processing operations. Contact us today to learn more about our EU payment processing solutions through Cypriot companies and take the first step towards a seamless cross-border business experience.