With the country’s first complete legal framework governing the virtual asset industry, Kenya has assumed a position rivaling any African jurisdiction in terms of FinTech innovation. Enforcement introduces a new, clear supervisory mandate for both the Central Bank of Kenya and Capital Markets Supervisor. They are responsible for overseeing exchange platforms, custodial-wallet providers, and intermediaries…

The island of the Comoros has now established itself among countries where various service firms operate in the foreign exchange and derivatives service industry. The island’s financial environment works concurrently under the watch of MISA, which issues Mwali forex brokerage licence that seems to have aided in services delivery. The system is pretty efficient and…

France’s crackdown on cryptocurrency firms, who were seen as plugged into the international black market, came to be regarded as the next generational threat. Members of France’s financial watchdog, the Autorité de Contrôle Prudentiel et de Résolution (ACPR), are conducting a comprehensive investigation to determine which operators among the more than 100 PSAN-registered entities, at…

The European area remains one of the most appealing markets for firms intending to create and operate systems for the issuance and redemption of e-money and payment services. Regulations for EMI license in Europe are unified, clear, and predictable. Holding this authorization grants access to the shared economic zone, allowing interaction with clients across most…

An excellent opportunity to acquire a fully registered and licensed Polish transport company, ready for immediate operation in the international logistics and road freight sector. This entity offers all necessary permits, an active corporate bank account, and full compliance with Polish and EU transport regulations. Key Features of this Polish Transport Company Year of Incorporation:…

An excellent opportunity to acquire a fully registered and compliant company in Spain, ideal for investors or entrepreneurs seeking immediate access to the European market. The company is in good standing, with an active corporate bank account and clean operational history. Key Features of this Spanish Company Jurisdiction: Murcia, Spain Date of Incorporation: 01 December…

An excellent opportunity to acquire a fully registered and active company in Lithuania, ideal for investors or entrepreneurs seeking a quick market entry into the EU. The company is clean, compliant, and already operational with a corporate bank account and turnover. Key Features of this Lithuanian Company Company Registration Date: September 2023 Business Activity: Logistics…

As regulatory frameworks in offshore and emerging financial jurisdictions continue to evolve, the Commonwealth of Dominica stands out as an efficient, cost-effective, and reputable jurisdiction for fintech, investment, and digital-asset ventures. A multi-licensed company established and regulated in Dominica provides a fast-track solution for entrepreneurs and investors seeking to engage in a wide range of…