This type of licence is increasingly relevant as this region becomes a hub for e-currency operations. To obtain VASP licence in Argentina is essential for operating legally within Argentina’s growing crypto market, offering multiple benefits from regulatory support to potential tax incentives. Advantages of VASP Licence Demands for receiving this type of licence The submission…
The Swiss Financial Market Supervisory Authority (FINMA) is the cornerstone of economic regulation in Switzerland, a country known globally for its robust economic services sector. As an independent establishment, FINMA plays a critical role in maintaining the integrity, stability, and reputation of Switzerland’s economic markets. This article delves into the history, structure, functions, and significance…
Every business-company, no matter its size or industry, needs access to financial services to operate efficiently. Whether you are starting a new venture or expanding an existing one, creating a bank account is one of the first critical steps to ensure the smooth functioning of your company. However, in today’s rapidly evolving financial landscape, enterprise…
This region is increasingly becoming a prime location for monetary institutions searching to expand operations in the digital payments sector. One of the key legislation tools for such businesses is the AEMI licence. This licence empowers organisations to grant and conduct e-currencies, transforming the landscape of digital finance in this region. An AEMI licence in…
The Ready-Made company with AISP License holds an EU AISP (Account Information Service Provider) license issued by the Danish Financial Supervisory Authority, enabling it to provide account information services across the EU. EU Passporting: The license allows for passporting to all EU member states, providing extensive opportunities for expansion across Europe. Bank Account: The Company…
Overview EMI License in Georgia This company, licensed by the National Bank of Georgia since 2015, is a well-established provider in Georgia’s financial services market, known for a broad range of innovative payment solutions and extensive reach across the country. Key Services E-Money Issuing: Reliable electronic money issuance services. Multi-Currency E-Wallet & Account: Efficient fund…
Key Details of this Lithuanian VASP: Licensed VASP: Established in 2021 with full authorization from FNTT. Banking Setup: Active PSP account with a Lithuanian EMI for smooth operations, and a local bank account for tax and salary payments. Financial Stability: No loans or debts, in good standing, compliant with AML/KYC regulations. Legal and Operational Support:…
This is a new investment opportunity – FSP license in New Zealand for sale. Please check out the main details regarding this proposal below. FSP license in New Zealand: key considerations Financial Services Provider (FSP) for sale in New Zealand; Registered with Financial Service Providers Register in 2024; Authorizations (changing foreign currency, issuing or managing…
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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.