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CONFIDENTIALITY The issue of disclosing personal customer data in business in real time is always relevant. Many companies that have neglected this issue have now ceased to exist. It’s all about losing reputation and customer confidence. So it turns out that confidentiality is a prerequisite for the stable development of the business. Especially when it…

WHAT IS BETTER: TRANSFER OF FUNDS TO OFFSHORE ACCOUNTS OR PLANNING OF TAXES? What is better: transferring funds to offshore accounts or tax planning? Today this issue is one of the most relevant. Many countries of the world know firsthand what the global crisis is. In this regard, the government of states that are on…

APRIL 22-23 FORUM BLOCKCHAIN ​​LIFE 2020 ASSEMBLES 5000 PARTICIPANTS AND LEADING COMPANIES IN MOSCOW The largest blockchain, cryptocurrency and mining event in Europe will take place on the innovative platform Music Music Dome. April 22-23, Blockchain Life 2020 gathers 5,000 participants from 70 countries. Among them: businessmen from the crypto industry and classical business, investors,…

The Maltese government has developed a set of rules, namely, rules for funds investing in cryptocurrencies. A few years ago, most states did not recognize cryptocurrency as a financial instrument. It was believed that these units are used in a minimum of operations. Today, without Bitcoin, Riple, Litecoin, Cardano and other units, it is impossible…

New Blockchain Legislation In many countries, blockchain is a familiar concept and does not cause misunderstanding, which is why financial opportunities in Malta have reached such a level. Some countries have focused only on bitcoin or similar cryptocurrencies at a standard level. But there are innovators who introduce cryptocurrency at the state level, letting them…

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…