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Attractiveness and commercial value of this jurisdiction is due to the rapid growth of its economy, the high level of security of operations and data protection, and openness to new enterprises. Company registration in Armenia in 2023 requires mandatory compliance with all rules and laws, in return giving the opportunity to take advantage of tax…

In 2017, Gibraltar’s authority released The Distributed Ledger Technology Regulatory Framework. In this article, you can get more info about the DLT license in Gibraltar, its limitations and ideas connected with it. The Fundamental Ideas for Gibraltar’s Regulatory Framework for Distributed Ledger These ideas aim to safeguard customers as well as the economy and prestige…

Cambodian Securities Market (CSM) officially started its operation in 2010. This element of the financial structure of the jurisdiction performs a governing function in relation to the functioning of trade platforms, clearing services and settlements. Since 2020, amendments to the law on licensing in this area have come into force. Under the new legislation, the…

Tech such as the blockchain is perhaps one of the most famous innovations today. It is a database paradigm, which ensures immutability by recording data in discrete blocks on a shared ledger and maintaining a synchronized copy of each block across all computers connected to the network. In the last year, we’ve witnessed some fascinating…

This jurisdiction is quite popular and has a reputation as a reliable commercial platform among foreign businesspersons. To register a business in Brazil is a rather laborious process in terms of accounting for and compliance with certain rules prescribed by the local regulator and set by government agencies. However, the establishment of enterprise in this…

Situated at the southern edge of the Iberian Peninsula, Gibraltar is not only recognized for its iconic Rock of Gibraltar but also for its prominent presence in the global gaming industry. Under the governance of the Gibraltar Regulatory Authority (GRA), gaming activities are regulated to ensure fairness and security. In this comprehensive guide, we embark…

Poland is a state with great prospects for enterprises from Fin-sector. This state offers Fin enterprises a huge number of experts who know their field. Local market offers favorable conditions for starting a business connected with fiscal field. That’s why obtaining an EMI license in Poland is opportunity to be part of a thriving technology…

The MLRO – is a professional who manages the AML and regulative compliance-associated duties applying a risk-grounded approach. Let’s figure out what is the role of MLRO and why it is highly essential to appoint such professionals in businesses dealing with finances. Role of MLRO in the financial business The MLRO is in charge of…

An initial coin offering (ICO) is a popular innovative option for start-ups to collect funding for the development of services usually associated with cryptocurrecies or blockchain-based offers. It allows stakeholders to acquire newly-issued tokens. They may feature some usefulness associated with the products or services that the business is delivering, or they may just present a project…

If you are tuning out the noise in the blοckchain industry, as well as educating yourself on crypto, you might have come across the notion of “initial coin offering”, also known as ICO. But what does it mean? Is it the same as trading popular coins like Bitcoin? When new projects need to raise money to launch a new token,…

The Cοrporate Αffairs Cοmmission (CAC) is a regulatory body set up to administer Nigerian entities. Recently, it has launched a new e-registration platform, due to which company registration in Nigeria can be done remotely. As specified by the law, an entry in a registrar of this regulator is a compulsory term for setting up a Nigerian…

The main characteristic of virtual currencies is their DeFi nature. They are not administrated by a sole organization alike monetary authorities but are split among a range of computers and networks. Often cryptocoins apply this feature to obtain high levels of confidentiality and safety that are not accessible to fiat currency and its circulation. Bottomed…