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5AMLD – the Fifth Anti-Money Laundering Directive – comes into force on January 10, 2020. Based on the regulatory regime that was applied to the previous 4AMLD Directive – this document aims to strengthen the AML/CFT of the European Union, which will help to find effective solutions to some of the existing problems and those…

Companies are looking for expanding frames of their business and bring it to the international level and often decide to engage in such types of work that are characterized by high risks. This is especially true for online commerce. However, this area is distinguished by the presence of specific conditions and rules of work, and…

Online trading has become quite popular lately. This means that stores need to acquire payment acceptance systems. Some online companies use the services of intermediaries or aggregator systems, but there are also stores where payment is only possible through electronic wallets, such as Yandex.Money, Webmoney or QIWI. Moreover, this does not suit all clients, but…

One of our specialties is High-risk payment processing. We serve high-risk merchant companies with the help of international banking partners and a wide range of opportunities for establishment of offshore systems. Today we are service providers for almost any high-risk business. Our company offers high-risk payment gateway to high-risk businesses in the following areas of…

You will definitely need a merchant account if you run your business online. This type of account allows the buyer to pay for the goods purchased on the store’s website through a bankcard; it greatly simplifies the purchase process itself for both the client and the seller. A merchant account is a solution with which…

Finance and Insurance: Securities Brokers and Dealers, Investment Banks, Merchant Banks The Securities Firm is based in New York and is approved for most business lines. The company places lots on other BDs, retail business and investment banking are supported. There are no debts and no questions from the regulator. Price on request; Redomiciliation –…

Guide to Spanish Citizenship and Permanent Residence If you want to live in Spain for a long time or stay to live, you will need to obtain permanent residence or become a Spanish citizen. After you have been in Spain for five years, you are eligible for permanent residence, and after 10 years you are…

Protecting clients’ interests in international courts of any country: International commercial arbitration, Ad hoc, pre-trial settlement of disputes, negotiating, developing a defense strategy in courts, protecting clients’ interests in courts, enforcing court decisions in various countries.

The presence of the broker license is the key criterion in the choice of forex broker traders. Licenses show which regulator controls the activities and quality of the company. What kind of information can a trader get? For example, the license of the American Futures Regulator NFA monitors one market, while the license for Antigua…

Registration of a fintech company in Malta and Singapore is quite a popular request in recent years. This article describes in detail the process of creating fintech companies in Malta and Singapore. Reasons why it is necessary to register a company in Malta In recent years, it has been Malta that has gained a reputation…

Practice shows that such a solution as holding registration in Switzerland is quite popular among modern entrepreneurs, in a country with the most reliable financial institutions and the most accurate watches in the world. We are talking about Switzerland, located in the center of Europe. Its geographical location and loyalty to businessmen makes the registration…

An invitation for residents of other countries to Ukraine is a form of a certain type, which gives a resident of another state, whether or not registered, the opportunity to obtain permission to enter Ukraine. Since the second quarter of 2017, the list of documentation to issue a permit has changed. In addition to other…