Crypto exchange/digital assets exchange platform allows you to transfer electronic money and cryptocurrencies. This gives a convenient opportunity to exchange different currencies; for example, you can exchange cryptocurrencies for cryptocurrencies, cryptocurrencies for fiat and fiat for cryptocurrencies. Market participants can…
What’s included: GmbH company with registered in Berlin; year of incorporation: 2020; bank account in Bank PAY CENTER; declared activities: import and export, wholesale and retail trade, opening subsidiaries in Germany and abroad; Acquisition, retention and administration of interests in…
Forex license in 2021 To enter the Forex market, a specialist necessarily needs a Forex broker license. It is impossible to work legally without this document. Our article is devoted to an overview of the demanded jurisdictions and the rules…
Payment service providers or PSPs are one of the most important elements of the virtual payment transaction mechanism in general. Thanks to the existence of such companies, users can pay for goods on the Internet, accept money transfers and send…
ready-made shelf company in Dominica; year of company incorporation: 2020; bank accounts are opened with Citibank Europe plc (EUR) and in Metropolian Bank New York (USD) through the payment system (vip payoneer); the company didn’t conduct any activities; nominee service…
Company is incorporated in Hungary: ready-made company in Budapest, Hungary; year of company incorporation: 2019; three bank accounts in dollars, euros and forints, opened in OTP bank in January 2020; the company didn’t conduct any activities; the company has not…
In this article, we are going to look into the Monetary Authority of Singapore’s regulation of the Digital Payment Token Service Providers activities. Key provisions: Legislative Basis: Payment Services Act (PSA) 2019, MAS Notice PSN02, Consultation Paper on a New…
We would like to inform you that CIM bank has introduced Substance requirements for companies in the UK. Eternity Law International specialists have developed a special offer for clients who want to keep or open a bank account. Package price…
New Zealand is an offshore zone with significant business opportunities and prospects. The jurisdiction provides many forms for incorporation of companies. Jurisdiction The creation of a new company in New Zealand is governed by applicable law, namely The Companies Act….
Nauru is the smallest autonomous republic in the world. It is an insular country outside Europe. For entrepreneurs, Nauru is of particular interest, since in this jurisdiction it is possible to register an offshore company, which means a complete absence…
The Cook Islands are located in Oceania. This archipelago is in great demand among foreign capital owners, as they see it as a jurisdiction in which to register an offshore company. Business forms for firms in the Cook Islands Establishing…
Australia is a state whose operating principle can be defined as offshore. In this jurisdiction, the most favorable conditions have been created for creating a business and its effective development. Foreign entrepreneurs are especially interested in the Australian coastline as…
South Africa is a jurisdiction that contributes to bringing business to the international level in the shortest possible time and offers favorable conditions for optimizing the tax burden. In this country, it is profitable to conduct a business related to…
Mauritius offers loyal conditions for the development of foreign business, while not forgetting about tax privileges. In this jurisdiction, you can register an offshore company, which attracts foreign entrepreneurs, because this is a profitable way to get rid of tax…
Namibia is considered one of the richest and most influential countries in the African continent. That is why many foreign entrepreneurs strive to set up businesses there. Organizational forms for businesses in Namibia You can register a commercial structure in…