Until recently, any crypto-currencies were not listed on these islands, but in light of the rapid development of the crypto-industry around the world, now this jurisdiction has become one of the most promising and popular places for obtaining a crypto-license. Below we will look at the main aspects of crypto-regulation and the procedure for obtaining…
In the dynamic monetary field of Singapore, achieving an Electronic Money Institution (EMI) permission is a pivotal step for enterprises aiming to operate in the digital payments sector. This comprehensive article explores the intricacies of acquiring an EMI permission in Singapore, including the adjustment substructure, application process, operational conditions, and strategic considerations for accordance and…
Malaysia is one of the first countries to introduce cryptographic regulation policies. Under such policy, crypto-currencies are classified as securities, and according to Minister of Finance, the Malaysian governmental authorities believe that crypto-currencies and blockchain-technologies have tremendous potential to stimulate economic progress. It is believed that digital assets and their underlying blockchain technology can help…
The Dubai Worldwide Financial Centre (DIFC) is a pivotal hub for global finance in the Middle East, providing a sophisticated and business-friendly circumstances designed to facilitate growth and invention in the economic sector. As one of the world’s premier monetary free zones, DIFC supplies a unique adjustment and legal substructure, attracting a broad array of…
Overview An Australian Financial Services License (AFSL) licensed company for sale, established in 2004 and holding a credit license, is available for sale. This company is authorized to conduct comprehensive financial services and is perfectly suited for immediate operational commencement. Company Details Registration Year: 2004 Bank Account: Maintained with St. George Bank Support: Assistance with…
Overview This Securities Dealer licensed company for sale in Seychelles and registered in 2023, is currently available for sale. It operates under full compliance with local regulations, presenting a clean and streamlined opportunity for immediate operational takeover. Company Details Location: Seychelles Registration Year: 2023 License Type: Securities Dealer License Staffing and Infrastructure Staff Composition: The…
This is a new investment opportunity – AFSL license in Australia for sale. Please check out the main details regarding this proposal below. AFSL license in Australia for sale: key considerations Active company licensed by Australian Securities & Investments Commission (ASIC) in 2023; Allowed activities (financial product advice, deal in a financial product, custodial or…
Corporate Overview Establishment Year: 2018 Capital Structure: CHF 100,000 Licensing: Licensed as a Portfolio management company in Geneva for sale by FINMA in 2022; previously operated under SRO status. Business Operations of Portfolio management company in Switzerland for sale Core Activities: Specializes in providing financial advice and asset management services. Additional Capabilities: Authorized to establish…
Zurich
+41 435 50 73 23Kyiv
+38 094 712 03 54London
+44 203 868 34 37Tallinn
+372 880 41 85Vilnius
+370 52 11 14 32New York
+1 (888) 647 05 40The entry of foreigners into Ukraine in accordance with the prescribed standards of Ukraine and the state – the homeland of the immigrant. In addition, border crossing rules depend on the purpose of visiting Ukraine.
Until 2012, the nuances regarding the entry and residence of persons of foreign origin were regulated by Cabinet document No. 1074. But on March 7, 2012, a new regulatory document was adopted to control the above procedures. So, this Procedure discloses information on the following standards:
On a legal basis, the presence of immigrants in Ukraine is permissible under the following circumstances:
Registration and control of documents of foreign persons immigrating to Ukraine is performed at the border at a checkpoint by a specialist of the State Border Service.
This act stipulates the norms for the transit movement of citizens of foreign states across the country. Travel must be carried out when prescribed in travel documents.
According to the signed Order, there are time frames for resolving certain circumstances. It would be less unfair to expel people from the country who faced paperwork and did not apply for a residence permit.
The residence time of an alien is extended in the following cases:
In all three cases, the main condition for the extension is the obligatory provision by the alien of confirmation of the existence of prerequisites for further residence.
The decision to extend the time spent in Ukraine is made by the director of the territorial department of the HMS and his deputy. They are considering applying for a residence permit.
The document filed at the place of residence contains columns for information on the two sides of the case – the foreigner and the receiving person. The deadline for petitioning is no earlier than 10 days and no later than 3 days before the end of the stay.
There is a list of documents that must be attached to the application. The documentation is provided not only by a foreigner, but also by the host, and there are nuances for individuals and legal entities.
The package of documents includes not only copies of the passport, but also financial accounts to confirm the financial independence of the immigrant, data on where the foreign guest will live.
A foreigner meets a refusal from the SMS department if:
The absence of identity documents is not a reason for refusing to extend the time spent. Consideration of the issue is postponed until the consulate prepares new documents.
A sudden interruption of residence is most often associated with the termination of working cooperation. This is the most common reason – work under a contract with a foreigner ends or cooperation with him is terminated ahead of schedule.
The decision on the completion of the foreign guest’s stay in Ukraine is signed by the head of the SMS, but in some cases – law enforcement services – SBU, Ministry of Internal Affairs.
In general, the new decision document is understandable, the information is accurately and concisely. Each question is assigned a separate section, which simplifies the use of the document. The absence of references simplifies the study of prescribed norms.
The team of specialists at Eternity Law International works exclusively legally, so you can not worry about the legality of paperwork. Contact us, we will always be happy to help resolve your issues, regardless of complexity.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.