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Gambling Licensing in Kenya: Overview and Global Comparisons Kenya has appeared as a prominent hub for betting in the African region thanks to its innovative supervisory pattern. The BCLB predicted this kind of functioning, including all kinds of wagering activities, such as casinos, betting and online gaming. Additionally, this state is tailoring to the growing…

Financial niche is well-developed in USA-market. Clients may get privileges of a widely-covering selection of financial-related services and tools and create accounts for themselves or their business-projects. Process of opening a bank account in the USA for non-residents varies based on the state chosen for business-activities. Nevertheless, there’re general norms and parameters to be observed…

Using personally-directed or commercially-used accounts in foreign banking establishments gives possibilities to preserve and increase savings and to freely carry out settlements with foreign clients and suppliers. It gives access to globally-functioning financial establishments not available in some other market-spaces and helps to bypass currency restrictions based on residence. One of trustworthy and appealing jurisdictions…

The Comoros archipelago, located in the north-west of Madagascar in the Indian Ocean, is a unique location for international business due to its strategic location and developing economy. The dynamic economic climate of the islands is due to a number of macroeconomic factors, including a stable political environment and progressive legislation aimed at attracting foreign…

Registering an investment fund Dominica represents an excellent opportunity for potential investors. Dominica, located in the eastern Caribbean, offers attractive conditions for the creation and management of investment funds. In this material we will look at how to open an investment fund in the Commonwealth of Dominica and what requirements are imposed on foreign entrepreneurs….

The Bahamas has become a popular location for many licensed investment funds due to its favorable terms and efficient regulation. The Investment Funds Act (IFA Act) has played an important role in strengthening the Bahamas’ position in the global investment vehicle management market. The Securities Exchange Board (SCB) regulates, licenses and registers investment fund Bahamas….

Mauritius is gradually establishing itself as a significant financial center in the East African region and an important hub for business with African countries. The use of Mauritian investment funds facilitates interaction with African countries, minimizing problems with currency transactions. The country, which is part of various economic unions, greatly simplifies access to African markets…

Investment funds abroad may be particularly attractive to those who already have experience investing internationally. By pooling capital, you can achieve more profitable investments and take your business to a new level. The financial sector plays a central role in the Swiss economy. Thanks to its strong economy, political neutrality and banking secrecy, the country…

Estonia, along with Luxembourg and the UK, is one of the most favorable jurisdictions for creating investment funds. In 2016, a new version of the Investment Funds Act came into force, which simplified the attraction of private collective investments through small alternative investment funds (AIFs). Investing capital in the commercial development of an investment fund…

The activities of Swedish investment funds are regulated by two main laws: the general EU directives and regulations and the “AIFM Act”. These laws control the registration of collective investment companies in transferable securities (UCITS) and any Sweden investment funds. Our specialists offer full support to foreign businessmen and firms when obtaining an investment fund…

Investment funds (IFs) include real estate funds, hedge funds and private equity funds registered and operating in the European Union. They operate in accordance with Directive 2011/61/EU AIFMD and the Law on Investment Funds and Their Managers in Latvia. In Latvia, IFs are monitored by the Financial and Capital Market Commission (FKTK). Latvian investment funds…

Structures such as Portugal investment funds are financial companies whose main goal is to increase investors’ capital. In this jurisdiction, their activities are regulated by the Securities Market Commission (CMVM). The minimum investment amount to participate in the commercial program for obtaining a residence permit in Portugal is 500,000 euros. In 2021, the minimum amount…