The fintech sphere is quickly enlarging, and for those venturing into payment facilities, apprehending the legislative scheme for a Small Payment Institution (SPI) is crucial. This guide delves into the key aspects of SPIs, covering regulations, jurisdictional specifics, demands, advantages, and more. What Governs SPIs? The legislation of SPIs in the European Union falls under…
In the promptly transforming sphere of monetary facilities, Small Payment Institutions (SPI) play a progressively vital part, notably in Poland. As of January 17, 2025, small payment institutions functioning within the EU will be required to cope with the Digital Operational Resilience Act (DORA), which mandates a simplified ICT risk monitoring scheme. This is part…
In the world of virtual assets, the legislative sphere can often be complicated and ever-changing. For crypto financiers looking to expand their functions, apprehending local legislations is paramount. This region, with its strong monetary sector and business-friendly environment, has become a promising place for tokenized ventures, suggesting a strategic hub for commercials searching for a…
With the expanding popularity of e-cryptocurrencies, this direction has become one of the prime locations for establishing fund vehicles. Digital holdings are maturing into a crucial part of both conventional and specialised portfolios. In 2021, one-third of conventional fund vehicles ventured in digital holdings, and two-thirds planned to amplify their ventures in 2022. Notably, this…
An established and fully operational group specializing in the forex brokerage industry is now available for acquisition. This group includes multiple entities with financial licenses, a comprehensive online presence, and a complete infrastructure supporting marketing, sales, and customer service. The structure offers investors a turnkey solution with an extensive global reach. Key Details of Forex…
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:…
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+1 (888) 647 05 40Argentina still has not been able to fully overcome the economic crisis that has been going on over the past decade. The state must still make a lot of efforts to revive the economy. Therefore, the country’s government is trying its best to attract foreign investors.
In recent years, experts say, Argentina has been moving in the right direction, for example, a tax amnesty law has been passed, control over the local currency has been removed, the dollar deficit has been eliminated, access to international money markets has been opened, and inflation has been reduced.
The creation of a business structure in Argentina by foreign investors is possible in various organizational and legal forms. The most popular among them are the following.
The Corporation is an open Joint Stock Company, the minimum capital of which is 12 thousand ARS. ¼ part of the capital is paid at the time of registration of the company, the rest – over two years. The minimum number of shareholders is 2. The institution is governed by a board of directors, most of whom must be citizens of Argentina.
The Argentine branch of a foreign enterprise is the second recognized form of organizing business for foreign investors. It involves the translation into Spanish of the legalized documentation of the main institution. The trustee must only be a resident of Argentina.
Limited Liability Company is characterized by the absence of a set minimum capital. A quarter of the capital is paid by the owners of the shares at the time of registration of the company, the rest over two years. Shareholders cannot transfer their shares to third parties. The minimum number of shareholders is 1, the maximum is 50. A director can be either a resident or non-resident of Argentina.
Generous natural resources make Argentina, a country with strong economic and natural contrasts, a state with high potential for starting a business. Investors from abroad are in great demand in this country in such areas as:
The domestic market is not fully satisfied with the demand for consumer goods and capital goods, which opens up prospects for creating a business structure. Investments in real estate construction are also profitable.
Registration of low-tax enterprises around the world for the purpose of efficient tax optimization and flexible structuring of your own business is a specialty of Eternity Law International. There are 5 reasons to choose ELI:
Eternity Law International services:
To buy a company means to get a ready-made company, created in advance for transferring to another owner in full ownership.
Arguments in favor of buying ready-made companies with the help of Eternity Law International:
Purchasing a ready-made company, the customer will receive the following basic documentation:
Offshore company registration or purchase of a ready-made low-tax company with the help of Eternity Law International is a wise investment with the assistance of a reliable contractor.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.