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Perhaps, you’re on the verge of starting your own fintech business in Great Britain. If so, you’re bound to stumble on such a thing as an Electronic Money Institution license. The permission of this kind is traditionally issued by the Financial Conduct Authority, also dubbed FCA for short. The given license lets firms release electronic…

Europe’s crypto market is in the midst of a revolution. With the implementation of MiCA, digital asset companies face a significant transition. This change means that many enterprises that have obtained a license to be a VASP, will need to be an authorized CASP. Knowledge on this development is not just useful; it is indispensable…

In the last 12 months, Nevis has emerged as a powerful draw in gambling. In the Caribbean, the island’s warm climate means that you can both work and live happily there, but from now on you’ll be rich. It features a series of uncorrupted juridical structures, easily-passed licensing channels, and an incredibly competitive tax backdrop….

Turkey occupies a liminal position between Europe and Asia, making it a pivotal trade and investment crossroads. A dynamic economy and a huge local market draw entrepreneurs from around the world to the country. Understanding the local legal and financial landscape is the first step for those looking for opening a business in turkey. This…

This is where the rubber meets the road for founders in Germany who are ready to incorporate their first company. They must choose between two very popular modes. GmbH or UG are both limited liability companies under German law that offer both forms of personal protection for shareholders and work within somewhat similar statutory frameworks….

Key components in sustaining the attractiveness of the island in question as a nation for businesses include the tax system, EU membership, and corporate legislation. Termination is the last resort for a firm sometimes. It is crucial that in such a process, members of the board, investors, and advisers have exposure. The paper gives simple…

The world of corporate deals has always had its drama. Negotiations, long documents, endless edits, lawyers from both sides who spend weeks agreeing on every comma in the Share Purchase Agreement. But imagine a completely different picture: instead of a ton of tribulations on the way to perfection, there are a few lines of code…

To investors and entrepreneurs eyeing Argentina, navigating the country’s corporate taxation sphere isn’t just a bureaucratic hassle; it’s a key step to building a viable and compliant business there. The fiscal regulations are not perfectly committed, but this region is rich in detailed tax laws that are quite well crafted towards control and digital verification….

To open an account in a monetary establishment in this direction as a foreign-owned GmbH, whether it be a UG or a GmbH, in Germany can feel like a maze. With the Anti-Money Laundering Act (Geldwäschegesetz) being tightened and banks becoming increasingly risk-averse, foreign shareholders—or non-EU Ultimate Beneficial Owners (UBOs)—are now facing an uphill struggle….

In the newest bout of Argentina’s financial game of whack-a-mole, the central bank (BCRA) has jumbled the policy playbook on FX restrictions. Communication “A” N ° 8226 (14/4/2025) and Decree N ° 269/2025 determine new rules for POS Billing, Clearing, Settlements, and Cash-out management. Companies, investors, and even FOREX brokers now have more flexibility but…

The Swedish system for ending organization activities is organized and quite straight. Basically, the system itself is stable, but formalities are long—with reporting duties and many formal steps to be taken. Demand for closure services has increased over the past few years, driven by structural changes within the economy, the trend towards digitalization, and an…

It’s easy to shut down a business if you do it in accordance with the local rules and regulations. There could be quite some challenges faced by an entrepreneur or a company owner while shutting down a company, and most of them relate to making sure that everything is done formally as per the local…