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:…
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 40For several years it was very difficult to establish business-structure in this country, but in 2012 the local regulator significantly simplified some of the jurisdiction’s regulations regarding the opening and registration of corporate structures. For many businessmen, it has become a great variant for launching their own business-project. Also, additionally to simplifying laws, the principles of taxation have become more transparent and loyal. Thanks to such changes, Dutch entrepreneurship received a “second wind” and began to develop rapidly. Netherlands corporate services are essential for capital-holders to quickly become part of a promising market-space and enter into profitable partnerships with leading corporations.
At the moment, opening a local firm is especially appealing for businessmen working in financial and IT sectors. Though the state isn’t a completely tax-free space, you can open a business here reliably, safely, and most importantly, efficiently and profitably. In addition, the entrepreneur gets the opportunity to bring his/her organization to global level as soon as possible.
Main advantages.
Dealing with it on their own, then first businessmen need to collect the next-mentioned package of documents:
Firm establishment is allowed only with officially-approved address. Businessmen may enter their commercial addresses, formal or even residential addresses (the latter option is only suitable for residents). Perfect choice for businessmen is to stay in the state. Only in this case they will insure themselves against the occurrence of any problems.
Statute needs to have English and Dutch versions (for foreign owners). The notary is obliged to check and certify all documentation, after which owners are needed to sign Statute. Presence of founders isn’t mandatory; official representation is sufficient.
Creating corporate accounts there is not easy. In order for this venture to succeed, you need to carefully prepare for this process and not forget about all documents needed for this and follow the advice of our specialists who know everything about this or turn to them for help.
Mandatory annual reports.
The declaration must be submitted before April 1 of the year following the reporting year.
Our specialists will not only give you necessary corporate assistance, but comprehensively consult on any issues being interesting for you. We are also ready to offer many ready-made firms for sale in hundreds of jurisdictions. Contact us right now and become the head of a profitable business in the shortest possible time.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.