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Any business activity is aimed at making a profit. But often the amount of profit depends directly on how the legal position in the courts effectively and competently is built. According to the current procedural legislation, the jurisdiction of a particular dispute is determined by the branch of law, its subjects, the territory in which…

Registration of a company in the Virtual Zone of Georgia.Included in the price: remote opening; company registration – 1.5 days; there are no restrictions on the residency of directors and beneficiaries; there are no requirements for the authorized capital. Price: 1300 € Registration in the Virtual Zone for IT companies in Georgia – Price: 1850…

A company licensed as a forex broker CySEC – Cyprus Securities and Exchange Commission. License type – STP A company with a CySEC forex broker license The year of registration and obtaining a license – 2008 Start of the company – 2008 Types of activities provided for by the license: a. Reception and Transmission b….

There are some categories of people who can count on the citizenship of our country in the first place. These are those born in Ukraine, children of Ukrainians, artists, scientists, refugees. Requirements for applicants of various categories: Stateless persons – 3 years of residence in Ukraine (Knowledge of the state language, official income, immigration permit);…

A process of creating of crypto-exchanges requires the right choice of jurisdiction. Business development will depend on the location of your cryptocurrency exchange. This article discusses the most popular jurisdictions with an excellent reputation. Estonia The main advantages of this country, as a jurisdiction for creating a crypto exchange, include the following: Short terms of…

Bank in Cayman Islands for sale. Package includes: Bank has been operating since 2014; fully licensed and operating Cayman Bank with category B license; approx. USD 50 million of total assets, and continually generates new deposits; annualized profits of USD 1.5 million; seven full time and part-time staff members and multiple correspondent banking relationships; ability…

Registration and maintenance of an Estonian company. To register an open joint stock company in Estonia, you only need a minimum authorized capital – 2,500 euros. Its entry is not considered a prerequisite. The total cost of starting a new company must be up to five thousand euros. It is also important that the firm…

As practice shows, the change of founders in most cases contributes to the dismissal of the head of the enterprise. We will dwell on this procedure in more detail. What does the concept of “change of director” mean and what is the motive for such a decision? In order to change the director, it is…

One way to start a new business is to reorganize the business. A new business entity can be created not only from scratch, but also by transforming existing companies. There are several ways of reorganization as a result of which new enterprises appear, namely: merger of firms; connection of one legal entity with another; selection;…

An individual entrepreneur (abbreviated: FLP, or in Ukrainian – FOP) is a person who is engaged in business in accordance with the law. The main requirement for such a person is his full civil legal capacity. In some cases (subject to a number of requirements), a minor can also be a sole proprietor. This procedure…

A limited company (KO) is a certain business organization with two partners: full participants (those who work on behalf of the organization and are responsible with their material property in fulfilling the obligations of a limited company); who does not participate in the activities of a limited company (responsible only for obligations within the limits…

Company description in brief: Existing for 2+ years; Registered with the FCA (Financial Conduct Authority) as small payment institution, permission for money remittance; Banking with virtual IBANs for clients (UK provider) in place; Never traded, no debts, liens or clients. Sold due to departure of owners to another country. Takeover procedure takes from 1 to…