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Published:
October 5, 2020
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Crypto-regulation in Cayman Islands

The Isles, renowned for its economic services sector and business-friendly environment, has emerged as a destination of interest for enterprises functioning in the cryptocurrency and blockchain space. For companies engaged in providing virtual asset services, obtaining a Virtual Asset Service Provider (VASP) license is a crucial step to confirm adjustment adherence and credibility. This article...

Shareholder & Partnership Disputes in Portugal

Many Portuguese firms enroll with dreams and firm handshakes, but when the shine fades, things can turn ugly. Fast. Mutual trust can quickly sour into late-night fights, side deals, and boardroom cold wars. And if you find yourself embroiled in a dispute like this, asking how things could have gotten so off course, you’re in...

Lithuania Corporate Services

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Crypto License in Estonia

This place is known to be among the most cutting-edge spaces within Europe for crypto-assets activity. Through e-Residency, a digital-first oversight organ, and comprehensive legislative base, it naturally falls into choices for founders who want to remain compliant while gaining access to the EU market. By 2024, this region shall shift from the FIU’s VASP...

Regulatory outlook June 2023 fintech digital assets payments consumer credit

In June this year, representatives of the payment-systems-regulator announced the introduction of new requirements for fast revenue approaches. This is due to improved anti-fraud protocols. The majority of VASP residents, after consultations, supported the new actions to prevent fraudulent activities. But representatives of some companies have expressed mixed views. They worry about the unnecessary impact...

Investing in real estate

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