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The Spanish asset management sector is not subject to uniform legislation, but some rules in this area are enshrined in the Securities Market Law. The diversity of organizations involved in asset management in Spain means that there are no uniform rules. The industry, having developed rapidly in recent years, faces constant changes in relatively new…

Jurisdiction, located at EU center, is renowned for its strategic geographical location, extensive transport network and diverse industrial and commercial base. Registering a firm locally brings a number of benefits to foreign investors, such as research and development (R&D) support, innovation and close links with neighboring markets. Establishing a company in the country is quite…

Such licensing type is available to citizens of all countries of the world. Approval of the right to work with finances in the British jurisdiction is carried out by the FCA. This independent public body has significant authority among local and foreign residents. The UK is one of the most prestigious global jurisdictions, which results…

San Marino, situated approximately to Italy, often goes unnoticed on the business radar, as entrepreneurs typically divert their attention to more conventional offshore havens. Nevertheless, the current scenario unfolds an intriguing facet – this diminutive nation now proffers a cryptocurrency license that stands up to European standards. A recent legal enactment, a decree tailoring to…

In the rapidly evolving landscape of economic technology (FinTech), digital currency has gained significant traction as a convenient and efficient alternative to traditional remittance methods. Many enterprises operating in the FinTech sector seek to acquire an E-Money Permission to lawfully provide digital currency services in Asian countries. This article aims to provide a comprehensive guide…

The Caymans have acquired the status of an important financial center in their region. Despite their compact size, many banks and financial institutions, including international ones, are concentrated here. In recent years, the islands have become a popular location for digital asset businesses, attracting numerous cryptocurrency exchanges and other firms in the space. Despite its…

Currently in Gambia there are special regulations and laws governing transactions with financial instruments and currencies. Central Bank and the country’s government have clearly expressed their position regarding the regulation of this area and the functioning of companies in it. Financial activity in Gambia scores 8 out of 10 on the security scale. This is…

In recent years, the Antigua governmental bodies are actively seeking to stimulate economical growth and expand the commercial sector. In this context, a special licensing system for digital businesses was introduced. Benefits of a digital permit in Antigua include opportunities to join a dynamic market-space opening up new prospects for start-ups and businessmen looking to…

Jurisdiction is autonomous British Crown Dependency with deep British traditions, located off the eastern coast of southern Florida. In this archipelago of approximately 700 islands, only thirty are inhabited. 350+ banking establishments act there, incl. major global banking facilities. Approximately 95% of all deals carried out locally involve international ones for non-residential capital-holders. Local banking…

Over plenty of years, we’ve successfully supported various business-structures in getting a variety of permits in Mauritius. Our workers regularly study innovations and modifications in local legislative and regulative framework; it ensures our quick response to current events and resolve issues locally. We’re ready to assist in the process of getting a cryptocurrency permission in…

By establishing a firm and getting a crypto-license in Latvia, you open doors to offering services for crypto-exchange and storage of cryptoassets within provisions of law basis of the European Union and other countries. Our professional experts have already helped hundreds of clients successfully obtain permits to work with crypto-currencies in Latvia and others; it…

Seychelles is located on the shores of the endless azure expanses of the Indian Ocean. In addition to the fact that the islands are known throughout the world for their attractiveness as a tourist and recreational center, the Seychelles are quickly becoming a progressive and prosperous stronghold of crypto-business. This trend towards transforming the islands…