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CHOICE OF JURISDICTION FOR REGISTRATION OF EXCHANGE OR BITCOIN EXCHANGE Choosing a jurisdiction to register an exchanger or Bitcoin exchange is an urgent issue for those who launch a project in the fintech segment. It is worth paying attention to blockchain technology and smart contracts. And if you want to avoid problems with taxation and…

JURISDICTIONS FOR CREATION OF CRYPTO EXCHANGE: MALTA, SWITZERLAND, ESTONIA. WHAT TO CHOOSE? If you are in the process of creating a blockchain company, then you are faced with the task of choosing a jurisdiction to create crypto exchanges that will provide the right opportunities for success and profit. In order to decide which jurisdiction to…

COMPANY REGISTRATION IN CYPRUS Registration of companies in Cyprus is still a popular area for the registration of companies of various types. These include: Let us consider in more detail the advantages of registering companies in Cyprus. Main advantages Cyprus has three main and important advantages: Cyprus has the lowest taxes in the world. They…

IT-BUSINESS IN USA: 10 REASONS FOR SUCCESSFUL SOLUTION To create your own IT-business in the USA, this decision is currently made by many entrepreneurs working in the field of IT-technologies. You can find out about the reasons and advantages of such a decision in our article. EXIT TO THE WORLD LEVEL Entering the US investment…

Investment funds on the Caymans. Their features and varieties Investment funds on the Caymans – an attractive way to invest. The creation of investment-type funds on the Caymans is possible based on current legislation. At the same time, his management will be carried out by the managing European organization. Using this structure, you can increase…

Digital banks: source of profit or cause of loss? In the era of innovative technologies, the so-called “digital banks” have become very widespread in the world. These are platforms that do not have their own branches in the traditional sense – offices with employees, cash desks, ATMs and terminals. The emergence and development of such…

The British Virgin Islands (hereinafter “BVI”) ranks second in the world in terms of the number of active investment funds. It is rapidly gaining popularity as a jurisdiction for the creation of offshore investment funds. Benefits of investment funds in the BVI 1.No taxation. There is no taxation in the BVI, that is paid by…

TYPES OF PUBLIC FUNDS According to SIBA, there are four categories of Open Funds: Professional foundation; Private foundation; Public fund; Recognized foreign foundation. Professional foundation Their statutory documents state: the fund’s main interest goes only to “professional investors”; the initial investment of each investor in the fund (other than “exempt investors”) must be at least…

In this article, we will look at the main differences between high and low risk merchant accounts, as well as determine what role chargebacks play in determining risk. KEY FEATURES OF LOW RISK MERCHANT: Your average monthly sales are less than $ 20,000. Your average credit card transaction is less than $ 500. You only…

In order to protect financial assets from risks of various natures, including political and commercial, as well as to eliminate claims for capital by family members, offshore trusts and funds are organized. With the help of them, you can ensure that business transactions are protected from infringement of profits by your family. Features of the…

Many entrepreneurs who have their own business find it convenient to use trusts (a prime example is trusts in Belize). And, of course, I would like to have as little cost as possible for their design and maintenance. There is a way out – it is enough to establish a trust in Belize, because it…

Cryptocurrency in Australia is developing every year. There are more and more miners, so the government has come to grips with the issue of regulating this currency. The act that regulates cryptocurrency-related activities throughout Australia is called the Corporations Act. It was created back in 2001 and is known in the world as the ASIC-based…