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 40Venezuela is quite a popular offshore jurisdiction with many advantages. If you are really determined to create a business, then we recommend that you think about registering an offshore company in Venezuela. The economy in Venezuela is quite stable and the requirements for opening an organization are quite acceptable.
It is difficult to register a company remotely. Therefore, we recommend that you pay attention to our company Eternity Law International. It employs high-class specialists who have a wide knowledge base in the legal field, and also have vast experience in this segment. With the help of specialists, registration will take place much faster and remotely.
Whichever company you open, there are prerequisites:
If you wish, you can purchase a ready-made business, but the requirements for it will be exactly the same. Venezuela is a country with a rather tough economy, which is designed for the citizens of this state. Offshore companies also operate there.
In Venezuela there are several investment restrictions. Investments in oil, media, gas and television are prohibited. To open a company there, you need to obtain a permanent residence permit in this country. The taxes are not small here, but it is not always necessary to obtain a permit, so it is not difficult to organize a company here.
We recommend that you get help from qualified lawyers who will carry out all the procedures several times faster without your participation. Business in Venezuela can bring you excellent profits, so think about starting a company here.
By contacting us, you can get such services as following:
If you have any questions, please contact the company’s employees via social networks or by phone. They will provide detailed advice on all issues.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.