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The USA remains in list of largest and most influential fin-centers worldwide. Getting US EMI-accounts gives organizations possibilities with access to the global fin-market and innovative payment mechanisms. With active progress of the fin-industry, the USA became an appealing jurisdiction for organizations seeking to manage their fin-operations more efficiently and securely. Opening a payment system…

Canada is in list of most-developed countries in terms of fin-technologies and innovatory payment mechanisms. With its sustained economic environment and strict regulative basis, Canada attracts organizations wanting to get accounts in payment systems. Canadian authorities are actively supporting the progress and wide involvement of fin-technologies; it creates a benevolent basis for business-activities in niche…

UK stands as a prominent globally-known financial hub, renowned for its exquisite banking-related and financial environments. In recent years, the UK has become a prime destination for firms aiming to set up accounts in payment systems, particularly within EMIs. UK’s regulative climate is extremely supportive of Fin-technologies, pushing it to be an ideal choice for…

Lithuania became one of leading EU-operating centers for financial technologies, including e-money and systems for payments. Loyal legislation, low taxes and a simplified procedure for obtaining licenses attract many companies to the country who want to open accounts in payment systems or even create their own EMI. Opening a payment system account in Lithuania allows…

Anyone who is eager to perform an iGaming activity has to ponder about law obligations and consider that violating it may lead to unpleasant consequences that all entrepreneurs want to keep away from. Gambling license in Eswatini lets you run a casino or betting establishment, abiding to strict rules of rational gaming behavior. Moreover, the…

Luxembourg is considered the most popular jurisdiction for the establishment and official launch of investment funds in the EU, and the best globally after the United States. There are approximately 15 thousand funds in the Luxembourg financial industry with assets under management amounting to US$4.6 trillion. The main regulator of the financial sector is the…

The Cayman Islands was previously a leading center for setting up investment funds due to its low taxes and high confidentiality. These conditions have attracted many companies seeking to optimize tax obligations and protect the privacy of their clients. However, in recent years there have been changes in legislation. The Department of Financial Services, together…

Cyprus, due to its strategic geographical location, is a significant international financial center attracting investors and entrepreneurs from all over the world. This is due to a stable economic environment, attractive tax policies and a harmonized regulatory framework that meets international standards. This jurisdiction provides many investment opportunities, including the establishment of an investment fund…

A crypto-license in the Cayman Islands is an official documentary confirmation that makes it possible to legally engage in cryptocurrency business. Such a permit provides the right to exchange crypto-currencies, service crypto-wallets, accept crypto-payments and carry out other operations in this area. The body that decides whether the entrepreneur concerned will hold the above-mentioned permit…

In recent times, the use of virtual assets has grown rapidly, leading to the need of regulation of VASP to ease exchange and storage. To guarantee the strongest integrity and safety of these services, the duties for VASP’s were amended in the AML/CFT Law. This article will lead you through all new liabilities. AML/CFT Law…

Legal opinion is a verbal or written expert interpretation of the law regarding a specific circumstance. Basically, it’s a skilled lawyer’s evaluation of a particular legal situation you encounter presented in the form of a document. A letter encompasses conclusions and suggestions. This article will help you to sort out all the nuances of an…

The internet gambling sector is booming, driven by innovative advancements and enlarging global attraction. Economic challenges in other sectors, cyber speculating remains robust and lucrative, tailoring numerous capabilities for commercial functioning. This surge in interest has increased the expectation for online gambling licenses. Commencing a cyber wagering  business encompasses money earnings; it requires navigating a…