News | Page 95

More businessmen are choosing Spain for establishing payment companies. This country has a very progressive FinTech environment. In accordance with official data, Spain is in the TOP-5 jurisdictions for issuing licenses for electronic money. It offers favorable taxation and management conditions, as well as a transparent licensing procedure with precise deadlines and compliance. Thus, a…

Crypto-currencies continue to be actively implemented and expanded in the modern world. A lot of capital-holders are interested in joining the crypto-environment and developing their business in this direction. This is due to the fact that this area is quite productive, profitable, effective and rapidly developing. Italy is one of countries supporting crypto-currencies and trying…

Malta has experienced a substantial rise in the number of PSPs authorized there in recent years. As a result, the island has emerged as a top location for financial businesses. The specialists at Eternity Law International are eager to assist clients with obtaining a PSP license in Malta. Legal Basis Maltese law effectively supervises the…

A financial activity is an activity in which the funds of a person are managed by a third party. Companies that are used for personal gain, such as personal investment companies, funds, or companies set up to manage their wealth otherwise, are not technically financial services companies, as these funds are solely owned by the…

The Comoros Islands are a group of tropical islands in the Indian Ocean south of the Zanzibar Islands. The Comoros banking sector is very small, but offers customers a variety of services, including opening bank accounts, credit services, investment products and more. The largest banks in Comoros are Banque Fédérale de Commerce (BFC) and Banque…

In the world of virtual assets, the legislative sphere can often be complicated and ever-changing. For crypto financiers looking to expand their functions, apprehending local legislations is paramount. This region, with its strong monetary sector and business-friendly environment, has become a promising place for tokenized ventures, suggesting a strategic hub for commercials searching for a…

Comoros is one of the luxurious locations for biz, in particular, in the field of investments and finance. Thanks to its favorable geographical location and the absence of income taxes, the Comoros attracts numerous investors and entrepreneurs from all over the world who are looking for favorable conditions for the development of their biz. Overview…

Several types of non-banking firms whose main professional scope is provision of financial services exist. Operation of such enterprises and all deals performed by them as professional services are monitored by the state and laws of the jurisdiction in which organizations function. To conduct such activities officially, an appropriate permit from the regulator is required….

The European Blockchain Convention 2023, scheduled to be held in Barcelona, Spain, from February 15th to 17th, promised to be a landmark event for the blockchain and cryptocurrency ecosystem. As one of the largest blockchain conferences in Europe, the convention brings together leading experts, policymakers, and industry stakeholders to discuss the latest trends, opportunities, and…

Bali is a famous tourist destination. Intending to invest in this jurisdiction in order to obtain a residence permit in the future or just to conduct commercials, now is very profitable; it’s the best time to select the most lucrative options. Real estate investment in Bali, Indonesia is currently a reliable, fast payback source of…

This’s globally-recognized merchant state with an excellent reputation in the field of finance. It offers a favorable environment for organizations providing their services in  field of Fintech-services. AEMI license in Cyprus gives you access to a stable and developed space, ideally suited to the implementation of various commercial strategies. Regulatory bodies and norms covering authorized…

AEMI is registered in Poland and has the right to offer interested consumers a general range of all or a certain narrow list of payment-services, particularly, those related to e-money. An organization having such a permit as AEMI license in Poland has rights to spread its services both in this state and in other EEA…