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This jurisdiction has a very sound banking system. Besides, financial licensing in Canada has a lot of favorable conditions for local and foreign entrepreneurs. The country successfully survived the big crisis, and now the state is proud of the economy, which fully meets the following criteria: proper protection of property rights; Hi-tech; activating innovations; flexible…

On February 17, 2022, the Verkhovna Rada of Ukraine re-adopted a law designed to set a legal framework for the digital asset market. The decision was supported by 272 deputies. The draft law No. 3637 “On Virtual Assets” was adopted at the first reading in December 2020 and at the second – on September 8,…

Regarding the Canadian nuances of MSB registration, there is a lot of confusing and extremely incomprehensible information, which often misleads a person who wants to start working in this area. Companies that offer financial services to consumers are required to register and obtain FINTRAC approval. However, the term “license” itself is not used by the…

All work processes are directly related to money and the performance of various operations with them. People buy, sell, invest and change something, using money every day. Over time, organizations appeared that independently manage these processes: they assist in the transfer of money from one person to another, from one bank to another, between businesses,…

Prior to briefly describing the existing options for registering a company with forex trader license, we would like to give a few examples of questions that a future forex broker needs to get answered before making a final decision regarding the initiation of choosing offshore forex licensing. What geographical region will the company’s forex broker…

The Swiss government has pledged to enter into force the minimum taxation rate for a number of companies from 2024 concerted by the Organization for Economic Co-operation and Development and G20 member states. The decision was approved by the Federal Council during its meeting on 12 January 2022. Under the OECD/G20 BEPS Project, the new…

The concept of a legal opinion A legal opinion is understood as a document that contains the professional opinion and conclusion of a lawyer who has studied a particular legal problem. Through such a document, the parties to the transaction will be able to understand all the nuances of concluding an agreement, explained from a…

SFC License in Hong Kong or Securities and Futures Commission is a financial industry regulator operating in Hong Kong. The Commission was created in order to exercise administrative control and regulate the activities of all companies that operate or are in any way connected with the financial sector. When and for what purpose the Commission…

Opening a cryptocompany in El Salvador is highly beneficial due to the recognition of Bitcoin as legal tender, tax exemptions on capital gains from virtual currency transactions as well as low cost of living and doing business. Although registering a crypto entity can seem daunting, especially if you’re unfamiliar with the jurisdiction’s requirements, our lawyers…

Worldwide globalization of all spheres of life causes the actualization of protection of intellectual property rights. Day to day any customers meet with logo, brands, names and simultaneously realize that here is a hallmark of some brand. According to Ukrainian civil law, a trademark is an object of copyright and intellectual property as well. In…

The MT4 (МТ4) platform is designed for dealing with markets such as Forex, CFD and Futures. All over the world numerous of traders interested in carrying out trading operations on the market give a preference for Meta Trader 4. Meta Trader 4 has a number of advantages that make it one of the most popular…

Payment service providers (PSPs) in Canada must put a risk-based AML/CFT program in place to comply with an AML Law, otherwise, they face regulatory risks. Find out how money services businesses (MSBs) and PSPs fall under AML regulations and what compliance represents for these businesses. The FINTRAC has updated the Money Laundering Laws. These regulations…