News | Page 134

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,…

Switzerland has one of the most progressive economics in the world. It is a very popular place to establish crypto-related companies, canton of Zug is also known as the “crypto valley” among local people. At the same time, the regulation of cryptocurrency in Switzerland is one of the most incomprehensible, but it is still one…

Technologies make a huge difference and cash isn’t a special case. The digitalization of monetary administrations is on the ascent and individuals are rapidly embracing better approaches to pay for any types of goods. Money is losing its situation as the overwhelming installment technique, being supplanted by e-cash which is acquiring expanding ubiquity among individuals….

IBAN accounts and European EMI license for international payments Authorized Electronic Money (EMI) Institution permits arrangement of all installment administrations in a much more extensive territory contrasting and Payment Institution intended for moment installment preparation. EMI can hold customer assets for a limitless time frame in opened individual customer IBAN accounts. EMI’s authorized in one…

The Swiss Financial Markets Supervision Authority (FINMA) is a government agency, a Swiss regulator, which is one of the most reliable in the world, since the requirements of the regulator are very strict. Its activities are focused on financial regulation, namely: protection against the creation of corruption schemes for money laundering, supervision of banks, insurance…

An electronic money institution (EMI) is a market member authorized by the Bank of Lithuania, which has the privilege to give e-money. Electronic cash is paid ahead of time financial worth gave into course by EMIs, hung on electronic gadgets, which can be utilized for installment purposes. EMIs may likewise perform money settlements, installment exchanges,…