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This region is emerging as a major hub for e-currency commercial operations, thanks to its pioneering legislative scheme, low charges, and strong monetary facilitation. For organisations looking to enlarge their activity within the e-currency space, a crypto licence in Cyprus to obtain  from the CySEC is notable. While the process is thorough, the benefits of…

With the onset of the covid restrictions, it seemed to many that most businesses and the world economy would be destroyed. Yes, this pandemic significantly affected many corporations. However, U.K. Corporate Services continue to grow by leaps and bounds. The United Kingdom is considered quite a promising and developed market. Unlike other countries, it has…

The Baltic countryside has become a big financial-centers in a short duration. But Latvia allows a gentle policy concerning fees for corporations that want to obtain a PSP license in Latvia. To get a PSP license in Latvia, a corporation needs to spend a lot of time and resources. But the time invested is more…

Great Britain is a financially stable countryside. Therefore, opening an interchange in this region is a guarantee of safeness for acquisitions and the opportunity to multiply them. The global financial crisis has had almost no effect on the development of the country’s economy, and the experience of its top managers has made it possible to…

Storage of money can and should be realized in lands having a positive climate. One perfect place for it on our planet is Singapore. Governmental bodies in region are trying to do everything to continue the flow of investment into the country. In particular, it created versatile rules for corporations who want to do business-activities…

Like other Baltic countries, Latvia has a very attractive policy for potential investors. Therefore, large companies are trying to invest money in this country. Since the financial market regularly develops, new tools for investing appear. One of these ways is crowdfunding. It appeared because banks check their clients very thoroughly and are not always ready…

A permission to practice securities is a document that grants permission to a firm that intends to engage in securities business-company, according to the demands of the country’s legislation. In the event of acquiring a permission to conduct securities actions in the islands, the firm will have the authority to transact on securities in the…

Introduction Within Canada’s dynamic financial landscape, Money Services Businesses (MSBs) stand as crucial enablers of a broad array of financial transactions. These enterprises span a spectrum of services, encompassing activities such as currency exchange, money transfer, and payment processing. To ensure compliance with Canadian regulations, it is imperative for MSBs to secure the requisite licenses….

For several years it was very difficult to establish business-structure in this country, but in 2012 the local regulator significantly simplified some of the jurisdiction’s regulations regarding the opening and registration of corporate structures. For many businessmen, it has become a great variant for launching their own business-project. Also, additionally to simplifying laws, the principles…

It’s a permanently developing jurisdiction, intending to become center of start-ups in the Baltic States, especially those who intend to work in the IT field. This country has an excellent geographical position. Considering Lithuania as a promising space for developing your business-structure, you can see a lot of advantages. Lithuania corporate services are essential for…

AML is one of the most meaningful priorities for any economic institution. If a corporation is unable to stop such approaches within the firm, controllers have the right to suspend or revoke its license altogether. Therefore, companies are committed to monitoring any kind of transaction and checking for compliance with Anti-Money-Laundering (AML) Policy. Unfortunately, not…

A legal opinion is provided for companies that need info about a specific subject or technology to work in their area of business. Most corporations need legal opinions for forex trading or other e-commerce in writing. It is prepared only after a request is received. The opinion is provided only to the party who requested…