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As an EU-member, Cyprus is covered by European standards and financial regulative provisions in line with MiFID Harmonization Directive. Therefore, getting an STP brokerage license becomes appealing variant to ensure the safeness and trustworthiness of your business-project. Licensing of locally-registered brokerage firms is implemented by the Cyprus Commission (CySEC); it controls and monitors investment-related firms,…

Among all legal forms in Germany it is necessary to emphasise two major of them: first one is UG, second one is GmbH. Every one of them is unique and has its pluses and minuses, so it is vitally important to comprehend which of them is most suitable for company activity. Here are some details…

South Korea is the third most economically important and developed market in the world, and every day more and more investors are betting on this jurisdiction. The government, in an effort to prevent the illegal circulation of income and any cash flows, as well as speculation, requires that transactions related to the transfer and exchange…

The main element of the system connects to the monetary of Abu Dhabi, administering via corresponding procedures used for creating a favourable monetary community. The ADGM Regulatory Authority gives vital support for organisations to deal with enrollment and process of licensing (very  famous and desirable among them is ADGM Brokerage license), giving assistance such as…

Key purpose of accounts-opening in a given jurisdiction is to get and process payments between users of local banking establishments. Government benefits and wages are transferred by employers and the government exclusively to such accounts. Trips to supermarkets are paid for with cards, and rental needs, utilities, Internet and insurance are carried out by transferring…

The best decision for a businessman, who wants to possess, manage or participate in the activity of any other business organization outside Switzerland, is registering a GmbH/AG holding company (corporation).  Corporation owners get a lot of privileges, that can help in:  In spite of the great number of benefits that you have, like a holding…

In the dynamic monetary field of Singapore, achieving an Electronic Money Institution (EMI) permission is a pivotal step for enterprises aiming to operate in the digital payments sector. This comprehensive article explores the intricacies of acquiring an EMI permission in Singapore, including the adjustment substructure, application process, operational conditions, and strategic considerations for accordance and…

Malaysia is one of the first countries to introduce cryptographic regulation policies. Under such policy, crypto-currencies are classified as securities, and according to Minister of Finance, the Malaysian governmental authorities believe that crypto-currencies and blockchain-technologies have tremendous potential to stimulate economic progress. It is believed that digital assets and their underlying blockchain technology can help…

The Dubai Worldwide Financial Centre (DIFC) is a pivotal hub for global finance in the Middle East, providing a sophisticated and business-friendly circumstances designed to facilitate growth and invention in the economic sector. As one of the world’s premier monetary free zones, DIFC supplies a unique adjustment and legal substructure, attracting a broad array of…

Given the growing popularity of online payments and the spread of electronic currency, many companies are looking to use these opportunities in their business. However, to issue virtual money or create your own payment company, you must have an API license. To obtain such a license, companies can apply to various jurisdictions, including offshore zones….

Our professionally-qualified team grants a fully-covering spectrum of services for getting an API-license or e-money permit in Sweden. Our firm guides you through entire licensing, ensuring preparation of mandatory documents, filling out forms and assistance in communicating with regulators. Below we’ll look at peculiarities of API-establishment and operation in Sweden, and privileges, and benefits of…

API-organizations in this jurisdiction are classified as firms that have been granted official-approbation by Spanish Banking facility to provide and carry out one or more services covered by Decree-Law 19/2018 on payment-related services and other financial elements. Below we will look at key peculiarities of getting this kind of permit, as well as the reasons…