News | Page 62

Crypto regulation consultation

September 13, 2023

The cryptocurrency market is actively developing around the world. In many leading countries, documents are already appearing that allow to establishment of legal control over the process of trading with cryptocurrencies, their storage, and other operations in this sphere. Every year there are more and more crypto company for sale of popular coins. To legally…

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Crypto regulation consultation

EMI license in Portugal

September 13, 2023

Introduction Portugal, known for its picturesque landscapes and rich cultural heritage, has also emerged as a hotspot for businesses, especially in the fintech sector. One key aspect that has contributed to this trend is the availability of EMI (Electronic Money Institution) licenses in the country. In this article, we will delve into the requirements, services,…

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EMI license in Portugal

Saint Kitts and Nevis Forex License

September 13, 2023

IMPORTANT UPDATE As of February 2023, the St. Kitts authorities have suspended the registration of all new companies.  Due to this policy change, we recommend that you look for an alternative to St. Kitts. Please contact our team of advisors for guidance on choosing an alternative to St. Kitts.  The Federation of Saint Kitts and…

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Saint Kitts and Nevis Forex License

Fintech in Argentina

September 11, 2023

Introduction Argentina has positioned itself as a prominent hub for fintech evolution in the Latin American (LATAM) region. With a growing number of firms and a thriving technological landscape, the country has outpaced many of its neighbors and even caught up with several European nations. However, amidst economic instability and a challenging legislative environment, understanding…

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Fintech in Argentina

Digital Payments Regulations in Southeast Asia

September 11, 2023

Within the swiftly evolving domain of electronic fees, Southeast Asia is currently experiencing a profound metamorphosis inside the way in which financial guidelines are molding the terrain for EMI in East Asia vicinity. The rapid migration of small and medium-sized organizations (SMEs) from the conventional brick-and-mortar commercial enterprise version to the digital sphere has no…

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Digital Payments Regulations in Southeast Asia

What is a PayFac?

September 9, 2023

A Payment Facilitator is a kind of legal entity that furnishes specialized services for financial transactions. It is about processing electronic online-payments as well as postings through terminals. Many people believe that these intermediaries work with standard trading accounts, but their actual functionality has certain differences. One of the main differences is the lack of…

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What is a PayFac?

Ready-made company in Belize

September 9, 2023

Embarking upon a business venture constitutes a weighty undertaking characterized by multifaceted and meticulous strategic orchestrations. However, for those on a quest for an expeditious and streamlined trajectory towards business ownership, Belize proffers an enthralling recourse through the bestowal of ready-made companies. This exhaustive exposé delves profoundly into the merits inherent in procuring a shelf…

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Ready-made company in Belize

Ready-made company in St. Vincent

September 8, 2023

Saint Vincent is a picturesque Caribbean nation, is not only known for its stunning beaches and lush landscapes but also for its favorable foreign  business environment. For entrepreneurs and investors looking to establish a presence in this tropical paradise, buying a ready-made company can be a strategic move. In this article, we will explore the…

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Ready-made company in St. Vincent

Canada Money Services Businesses (MSB) An Excellent Alternative to European EMI-license

September 7, 2023

To start working in the fintech sector, a company must not only register but also obtain the relevant authorization. Such a document will allow it to carry out certain functions and furnish assistance to other companies. Many people are energetically trying to obtain an EMI license in EU-countries. However, such a document can be obtained…

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Canada Money Services Businesses (MSB) An Excellent Alternative to European EMI-license

How to Obtain EMI License in UAE

September 5, 2023

Positioned at the crossroads of the Middle East, the United Arab Emirates (UAE) has scored an unique identity as a global core for finance, trade, and innovation. Its attraction is underpinned by strategic positioning, world-class infrastructure, and a business-friendly environment that  attracts entrepreneurs and corporations from across the globe. At the heart of the UAE’s…

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How to Obtain EMI License in UAE

Undertakings Collective Investment in Transferable Securities (UCITS)

September 5, 2023

The Epitome of Investment Excellence In the realm of investment, a distinctive figure stands tall, radiating excellence through a blend of versatility, transparency, and accessibility the UCITS. This official exploration delves into the core attributes of UCITS, explaining their pivotal role in the financial arena. Diversification: A Prudent Approach UCITS epitomize prudent investment through diversification….

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Undertakings Collective Investment in Transferable Securities (UCITS)

The Canary Islands reduced tax regime

September 5, 2023

The introduction by the Canary-authorities of a new tax-regime with a corporate rate of 4% has not been noticed by all specialists. However, this decision directly affects the lost revenue of corporations that open their accounts outside this region. This regime in the country was called the Canary Special Zone and this name makes many…

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The Canary Islands reduced tax regime
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