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To date, at our request to the FKTK – Financial and Capital Market Commission, we have received the official opinion of the Latvian regulator on the activities of cryptocurrencies in Latvia: The emission and use of this type of financial instruments such as cryptocurrencies, in particular bitcoin, is not regulated in any way. Therefore neither…

Many developed countries are taking a confident course towards deoffshorization, because of the fight against tax evasion by large companies It is impossible to completely ban offshore companies. Therefore governments are actively working to identify the real owners of offshore companies. They also tighten control over financial transactions. For the implementation of the Fourth Anti-Money Laundering…

Golden Visa Spain with an investment of € 500,000 Spain launched its Golden Visa program in 2013. An investment of € 500,000 in real estate is a requirement for obtaining a residence in Spain for the whole family. The Spanish investor visa can be renewed every two years. After five years you have the right…

Most recently, Companies House, the register of companies in the UK, published its business plan for 2017-18, as well as a strategic development plan for the period 2017-2020 and a press release outlining additional anti-money laundering measures. The article also identified some changes to the Persons in Significant Control (PSC) regime, which will take effect…

Acquiring is the reception funds by the bank. The mechanism is the same for both debit and credit cards. Responsible for the procedure is the so-called processing company or the payment is done through a merchant account. Processing company is a collection of servers owned by the organization and conducting transactions. Please note that the…

A merchant account is a needed option for many entrepreneurs, but not everyone is aware of what it represents. This account enables customers to pay for goods and services directly on the website of the company. To transfer funds using banking cards. Particularly relevant the opening of accounts will be for organizations, leading their activities…

A merchant account is a specific account that allows you to make payments for goods and services directly on the website of the company. The organization that has registered the merchant receives its own identification code, which helps to allocate it among a huge number of enterprises on the entire planet. This code is present…

Over the past years Malta has successfully established itself as a leading and well-regulated European gaming jurisdiction, which hosts approximately 10% of the world’s online gaming companies. The Government of Malta has carried out a complete review and consolidation of the gaming legislation, by virtue of which the Malta Gaming Authority (MGA) was created. The…

Registration cost 1 250.00 EUR Company renewal cost 1 220.00 EUR Number of directors 1 Corporate tax 0.00% Paid Share Capital 0.00 Mandatory reporting requirements NO Company documents: Certificate of incorporation Memorandum and Articles of Association Apostille of the bound set of copies of constitutive documents Subscriber’s Resolution Resolution of first shares allotment Share Certificates…

The fact that a forex broker has a license to carry out professional activities is a key criterion in choosing a forex broker for traders. Licenses show which regulator controls the activities and quality of the company. Estonia is an excellent choice when choosing a jurisdiction to obtain a forex license due to the fact…

Open a bank account. Eternity Law International assists in opening bank accounts in over 120 banks around the world. It is very easy to open a bank account with us. Due to the constant tightening of banking systems around the world, the introduction of automatic exchange of tax and banking information in many countries around…