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Organizations dealing with securities weren’t earlier allowed to implement purchases, vends or exchanges of foreign currencies directly with customers, as it was impossible to license it. Due to the increasing popularity of investing in foreign currency-markets, Thailand’s regulators created new regulations giving securities-companies possibilities to apply for permission for foreign exchange-operations. Forex license in Thailand…

Enterprises providing payment services to Cypriot community and foreign customers being registered locally are covered by strict normative regulations. PSP license in Cyprus allows firms to act as providers of next-mentioned: Thus, to establish such structures in this jurisdiction and offer legally-permitted services, entrepreneurs should be owners of such permission as payment agent license in…

Firms providing services related to payments locally are covered by regulations of Central Bank of jurisdiction. To conduct this kind of activity, it is imperative to obtain such permission as a PSP license in Ireland. It’s preferable to delegate such a matter to specialists so the process goes quickly and there’re no additional difficulties. Consider…

More businessmen are choosing Spain for establishing payment companies. This country has a very progressive FinTech environment. In accordance with official data, Spain is in the TOP-5 jurisdictions for issuing licenses for electronic money. It offers favorable taxation and management conditions, as well as a transparent licensing procedure with precise deadlines and compliance. Thus, a…

Malta has experienced a substantial rise in the number of PSPs authorized there in recent years. As a result, the island has emerged as a top location for financial businesses. The specialists at Eternity Law International are eager to assist clients with obtaining a PSP license in Malta. Legal Basis Maltese law effectively supervises the…

A financial activity is an activity in which the funds of a person are managed by a third party. Companies that are used for personal gain, such as personal investment companies, funds, or companies set up to manage their wealth otherwise, are not technically financial services companies, as these funds are solely owned by the…

The Comoros Islands are a group of tropical islands in the Indian Ocean south of the Zanzibar Islands. The Comoros banking sector is very small, but offers customers a variety of services, including opening bank accounts, credit services, investment products and more. The largest banks in Comoros are Banque Fédérale de Commerce (BFC) and Banque…

In the world of virtual assets, the legislative sphere can often be complicated and ever-changing. For crypto financiers looking to expand their functions, apprehending local legislations is paramount. This region, with its strong monetary sector and business-friendly environment, has become a promising place for tokenized ventures, suggesting a strategic hub for commercials searching for a…

Comoros is one of the luxurious locations for biz, in particular, in the field of investments and finance. Thanks to its favorable geographical location and the absence of income taxes, the Comoros attracts numerous investors and entrepreneurs from all over the world who are looking for favorable conditions for the development of their biz. Overview…

Several types of non-banking firms whose main professional scope is provision of financial services exist. Operation of such enterprises and all deals performed by them as professional services are monitored by the state and laws of the jurisdiction in which organizations function. To conduct such activities officially, an appropriate permit from the regulator is required….

The European Blockchain Convention 2023, scheduled to be held in Barcelona, Spain, from February 15th to 17th, promised to be a landmark event for the blockchain and cryptocurrency ecosystem. As one of the largest blockchain conferences in Europe, the convention brings together leading experts, policymakers, and industry stakeholders to discuss the latest trends, opportunities, and…

Bali is a famous tourist destination. Intending to invest in this jurisdiction in order to obtain a residence permit in the future or just to conduct commercials, now is very profitable; it’s the best time to select the most lucrative options. Real estate investment in Bali, Indonesia is currently a reliable, fast payback source of…