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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…

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…

The Mauritius-Republic has for many years been considered one of the main Worlds offshore monetary headquarters. Over the past decades, the island has seen a steady increase in new legal entities with regional registration. Most of them strive to obtain offshore forex license.  It is very profitable to acquire a Forex license in this region….

Due to its stable political and economic environment, investing in the Czech Republic has become an attractive option for many foreign investors. The Czech Republic has a highly skilled and educated workforce, a strategic location in the heart of Europe and an open and welcoming attitude to non-citizen investment. To encourage investing, the Czech Republic…

Today’s jurisdiction that 2 years ago regulated the processes of acquiring AEMI license. Entrepreneurs who have decided to operate in this area and want to obtain a license for a payment system in Latvia will now be able to distantly enroll accounts for their clients. A license for digital money in Latvia can be issued…

Working through offshoring zones contains become an opportunity for many companies to increase their income. Small island states to increase economic indicators try to provide good conditions for corporations to create and operate legal entities. This improves their standard of living because such countries rarely enclose unpretending resources in sufficient quantity. One such place is…

Introduction  In the perpetually evolving realm of the United Kingdom’s financial milieu, the Money Service Business (MSB) sector assumes a paramount position, serving as a linchpin for the effortless transference of funds, be it within national borders or across international thresholds. These enterprises are instrumental purveyors of vital financial services, encompassing the facilitation of monetary…