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For many years, banking secrecy was observed in Andorra, there was no VAT with income tax, high-class professional workers worked in the banking area. In Andorra, there was a certain kind and independence in making decisions. France and Spain are located near Andorra, which is an important advantage for this state. In the last couple…

Experts from Great Britain, USA, Singapore will speak at Invest Summit On November 27, an international summit will be held at the NSC Olimpiyskiy. The main mission of Invest Summit is to combine innovative proposals and relevant solutions for like-minded people in the fields of investment, business and startups. The event will feature world-renowned experts…

Bank formation in Kazakhstan Bank formation in Kazakhstan has a two-tiered banking system.  The first tier is comprised of the National Bank of Kazakhstan (NBK), which reports to the president. The second tier includes 28 commercial banks, including one state-owned bank and 14 banks 30% or more of which are held by foreigners, 12 of…

Registration of companies around the world, tax optimization, construction of tax schemes.

Good news for everyone who misses live communication, ideas exchange in person, interaction with the best speakers — iForum will gather its participants in a month, on June 18, 2021. The decision to hold the conference this year was made by the Organizing Committee with a full assessment of the pandemia situation. As a result,…

Before concluding any agreement, it is necessary to carefully study all its terms and legal requirements that such an agreement must comply with. In banking and finance matters, a legal opinion is an instrument that provides a qualified analysis of information on the subject and other issues related to the conclusion of the agreement. In…

An organization or company does not have the right to start activities without a registration certificate, which is issued by the relevant authorities, but you need to know the specifics of obtaining an online casino license in Estonia. To open a casino, you need to obtain a gambling license. Today many companies are allowed to…

One of the most popular jurisdictions for providing your business lasts Cyprus. The Republic of Cyprus regulates the provision of payment services through the Laws on Payment Services and Access to Payment Systems, enacted in 2018 and 2019 (the “Law”). Through these Laws, the provisions of the European Union Directive 2015/2366, approved by the European…

Our company has significant experience in professional legal support of projects based on blockchain technologies and ICOs. During the existence of the company, our specialists have provided legal services to more than 30 companies whose activities are related to ICO projects, mining, exchanges and cryptocurrency exchangers. In addition, we helped create legally stable structures for…

Puerto Rico has established itself as one of the leading financial and banking centers within the Caribbean. According to the official documentation, Puerto Rico belongs to the United States, but there are some degrees of independence that give the island some advantages over the mainland. Over the past few years, the substantial funds from the…

Our experts will help you to get your own license as quickly and effortlessly as possible, allowing you to offer on the market and provide consumers with investment services on the territory of Bulgaria. As you know, Bulgaria is a member state of the European Union, therefore, this license gives you the opportunity to offer…

Foreign currencies are constantly exchanged throughout the world through the use of over-the-counter markets. Since the trading space is unlimited, this allows for seamless access to currencies. Speculative Forex trading is becoming more common. The result of this activity is the emergence of banks or intermediary brokers that engage in fraudulent transactions or financial irregularities,…