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To date, Kazakhstan`s representatives of the local central bank have issued guidelines with recommendations for corporations who want to work in the field of a cryptocurrency exchange in Kazakhstan. These rules were adopted a year ago. According to the recommendations, for corporations wishing to work in this area, an obligatory point is to get a…

Forex-activity is exchanging currencies. Concept and essence of FX-market covers worldwide currencies trading area, which is biggest and most active financial market globally. Daily turnover of funds there exceeds $ 5 trillion in total value. This amount is greater than the turnover of each of their national market-spaces in aggregate. Forex-market participants today are big-scaled…

Organizations whose main activity is to take at their disposal and control the funds of investors are subject to licensing. The global market strives for active mass interaction and integration, so opening a company abroad and obtaining an asset management license gives entrepreneurs the official right to accept capital for management-activities from investors from other…

Firms established in Panama longly were a fairly attractive variant for organizations intending to get global cooperation and in search of sustained and auspicious jurisdictions from points of regulation and regulatory framework. Panamanian law offers certain advantages and lucrative privileges to crypto firms and decentralized firms wishing to add Panamanian companies to commercial structures. Below…

There is no better way for corporations that desire to function in the cryptosphere in the Asian market than to get a crypto license in India. Indian`s market is one of the most promising and allows access to a large number of potential investors and clients. That is why corporations that were the first to…

In recent years, such a commercial direction as the business-activities of providing payment services – PSPs – became widely popular and attractive in commercial sphere globally. Companies acting as PSPs are one of most lucrative and progressing business-activities for entrepreneurs. Accordingly, with the growing popularity of such business projects, more and more states are beginning…

Trading is the buying and selling of currencies or securities in order to profit from fluctuations in their value. Those who pre-analyze the market to find the best products to sell and make similar deals are called traders. Sometimes they are also referred to as investors. The main point of such activity is that traders…

As a forex trader, you are constantly looking for ways to optimize your trading strategy and increase your profits. A possible way to do this is to consider tax havens for your FX business. For offshore foreign businesses, there are tax advantages, reduced regulations, and increased privacy. Let’s take a look at the best offshore…

Technological advances have forced many companies to look for faster ways to transfer money. That is why various companies began to appear. Which helps process payments in an accelerated format. This is a lucrative field of activity and there are a lot of people willing to make money in it. Around the world, including Dubai…

In modern countries, or remittance service providers are controlled by the National Bank of country, which oversees and supervises the remittance system in the country. PSPs are defined as business-companies that supply payment favors, including issuance of payment instruments, acquisition of remittance transmissions, and remittance favors. To control as a remittance favors supplier in Georgia,…

During the past few years, government apparatus of jurisdiction is trying in every possible way to contribute to the rapid economic development and expansion of the commercial spectrum of the country. As part of these efforts, a separate system was introduced for issuing licenses to conduct digital business-activities in jurisdiction. Digital business license in Antigua…

The Fintech industry has been experiencing significant offshore updates in recent times, leading to a global transformation in monetary favors. Offshore locations, traditionally known for their favorable adjustment environments and economically efficient operations, have become hotspots for fintech innovation and expansion. One of the key drivers behind offshore regulatory updates in Fintech is the advancement…