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The UK wants to reproduce reported amendments to the cryptocurrency regulations in the UK – Economic Crime and Transparency law to permit the quick take of crypto-assets connected to terrorism. Who regulates the UK Crypto industry? The UK Financial Conduct Authority (FCA)has taken control of the British AML and CTF rules in operations related to…

Bulgaria has long been appealing for its heritage for tourists and locals. However, a developing economy can also improve investor evolving in state. Investments in Bulgaria are quite a promising commercial direction, since this jurisdiction can offer many potential possibilities for realization of certain business plans, as well as a lot of privileges. For example,…

Like regulators in other countries, German BaFin oversees correct operation of financial system and ensures customers’ security. Therefore, the emergence of a significant number of startups related to crypto-currencies on market, and a lot of media attention, forced regulative bodies to take this area more seriously. In December 2013, the regulation of crypto businesses in…

If you’re intending to deliver commercial offers directly connected with payments in Singaporean market, you are obliged by law to acquire a Singapore PSP-license. Below are the key points you need to consider before entering Singaporean financial market-space and getting a Singapore payment service providers license. What’s a PSP authorization? A Singaporean PSP-license is permission…

For businesspersons seeking to enter the EU single market, forming a commercial presence in Poland is one of the most appealing variants. The state places the first position in the amount of investment startups in the Central and Eastern EU member-states. Due to its pro-business environment and FDI policy, some 20,000+ jobs have been developed….

When considering entry into the German market of finances, the first question that always arises for new companies is banking regulations in Germany: Is a BaFin license needed for the scope of services? In German jurisdiction, BaFin is the regulator of sector of finances that applies a range of EU directives and administrative provisions to…

With over 400 IT institutions and thousands of IT professionals, the Bulgarian IT sector presents one of the most promising IT hubs in the South-Eastern part of the EU. Let’s consider Bulgaria for the IT sector: the country’s business climate, human resources, IT education, etc. To begin with, it is worth taking a look at…

Poland has been a favorable market for foreign businesspersons who appreciate the country’s openness, geographic location, and well-educated and highly skilled employment market.  Accordingly, company registration in Poland is an excellent option to discover many commercial opportunities and take advantage of both low labor costs and attractive corporate taxation rates. Below is a brief overview of the…

Entrepreneurs who want to quickly enter the international market and become part of a rapidly developing commercial space can take advantage of the option of buying a ready-made company with a VAT number in Bulgaria. This is an economically stable and reliable jurisdiction, which is considered to be a fairly affordable business base. Ready tax…

If you desire to have the ability to conduct entrepreneurship anywhere in the EU, Bulgaria is an excellent choice. Having the firm around enables you to utilize a variety of services on par with Bulgarian nationals. In this report, you can get more details on taxation in Bulgaria. So, does Bulgaria have high taxes? Is…

Businessmen that have permission are able to conduct processes connected to online currencies. You can create your business or pick the ready one. Selecting respectable cryptocurrency exchanges in the USA is an essential phase in your cryptobusiness. We’ll go through everything in this article. What to do if you want to become a permitted entity…

Despite being a relatively new phenomenon, cryptocurrencies are already fraught with problems. One area where new and complicated problems about assets, liabilities and contractual responsibilities concerning digital money are raised is bankruptcy. Topic “Bankruptcy And Crypto” is very important and relevant. Thus, In this article we overview dealing with cryptocurrency in a bankrupt estate. Do…