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…
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Anguilla is a group of islands in the Caribbean. Included in the UK. It consists of a large island of Anguilla, 5 km wide, 25 km long and small islands without permanent locals.
It is a self-governing territory.
Anguilla is the most suitable place for legal work with international partners. This is an offshore zone. There is zero taxation, a stable economy and legislation.
In Anguilla, excellent conditions have been created for the development of business. Owners of companies that conduct their business outside the island are not taxed.
No reporting required. To extend the offshore companies must pay a fixed fee annually, starting from the second year of existence.
For more than 15 years, corporate law (IBC) has been in force in Anguilla, protecting the interests of international commercial organizations. Regulates legal relations that arise in connection with the functioning of the company.
The state has a good reputation in world business. Offshore company owners are provided with legislative confidentiality.
Information about directors, shareholders and beneficiaries is not available to third parties. It is open only to registration authorities.
Copies of registries are located in company offices. Disclosure of information is punishable by fines. Confidentiality is important to protect assets.
Island law prohibits offshore companies from engaging with Anguilla residents. Activities related to real estate, insurance and banking services are prohibited.
To do this, you need an appropriate license.
International organizations have the right to open accounts in any bank, enter into agreements for the provision of professional business services in Anguilla.
In Anguilla, business is protected by the government. Laws are tax neutral. Here is a classic offshore. No income and corporate tax.
There are no capital gains tax, inheritance tax, corporate income tax and other forms of taxes. These are good conditions for creating offshore companies providing financial services and assets.
Anguilla does not limit the amount of registered capital. The proposed capital of an offshore organization is composed as follows: $ 50,000 is divided into 50,000 shares of $ 1 each.
Companies can issue nominal shares without par value. To register an offshore company, one person is enough. They may be the head and shareholder in one person.
There are no requirements for nationality and citizenship.
The meeting of the co-founders is held without fail, but with the frequency that they consider necessary. Meetings can be held from anywhere on the planet via video and other alternative means of communication.
The prospect of registering an offshore in Anguilla, and starting an international business, deserves attention. The cash cost of registering an organization is minimal.
Plus prestigious jurisdiction in the country. High investment safety guarantees.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.