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Published:
October 5, 2020

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Nigeria Authorised Crypto Companies

The cryptocurrency sphere in Nigeria is expanding at an unparalleled pace, solidifying the nation as a pivotal destination for enterprises eager to explore the digital finance sector. Amid this rapid growth, authorised crypto companies in Nigeria have emerged as central figures in cultivating trust and ensuring transparency within the marketplace. This expansion is propelled by...

Electronic Money Institution (EMI) in Bulgaria

EMIs have gained prominence as innovative monetary favor suppliers, especially in the realm of digital remittances. In Bulgaria, EMIs play a vital role in enabling electronic money transmissions, facilitating online transfers, and offering alternative banking solutions. This article explores the concept of EMIs in Bulgaria, their adjustment framework, and the benefits they offer to business-companies...

Cyprus Investment Firm License with STP + Payment License for Investors

It was by 2025 that firms looking to serve investors across Europe had put into place a hybrid model comprising front-to-back STP and electronic fund services. With that dual model, a company can route effectively client orders straight through to external liquidity sources without any internal dealing, while at the same time supporting transfers and...

Cryptocurrency licensing requirements in Estonia (2020): a complete guide

Mechanism and history of crypto regulation in Estonia Virtual money is a thing that is presently in everybody’s brain. Further, we will talk about one of the main subjects of the previous year – new cryptocurrency regulation in the Estonian market. The new report expresses that in 2019, the relevant authorities of Estonia gave in...

FSP license in New Zealand

In line with the law, a legal entity operating in the NZ monetary market can pass registratiοn as a financial service provider (for short, FSP). When an institution obtains a status of a FSP in New Zealand, it is permitted to carry out such activities as: Advisory services; Deposit accepting; Brοkerage services; Portfolio management on...

Mediation Services Switzerland

Tensions are part of life. They unfold in office buildings and boardrooms, and at the domestic negotiation setting. The matter is not whether there will be clashes, but how to handle them without escalating things. Here’s where professional mediation can be helpful. These services in a neutral country like Switzerland save people from having to...

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GmbH vs UG: Credibility Premium vs Capital Efficiency for Early-Stage Teams

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Liquidation of companies in Cyprus

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