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Capital holders intending to invest funds in establishment and progress of a financial business-structure and officially approve a payment firm must complete many procedures, namely, establish a local organization, submit the relevant documentation to regulative bodies and bring their enterprise into compliance with the requirement points of the regulator. Sweden has established itself as a…

Entrepreneurs who intend to get a PSP-license in Poland need to prepare and correctly fill out all the required documents, open a bank account for the implementation of commercial goals, create a business-plan, select employees for the future firm and ensure that control mechanisms are maintained and ensure future activities. The professional lawyers of our…

Portugal is a very developed European country. Here are excellent conditions for companies that work with finance. The jurisdiction is fully integrated with global markets, which is also a big advantage. Our company is a team of professional specialists in the field of establishing and licensing business-projects. We operate all over the world and already…

On November 3rd, 2023, Kyiv played host to the highly anticipated Incrypted Conference, a seminal event in the realm of cryptocurrency, blockchain technology, and decentralized finance. Against the backdrop of Ukraine’s burgeoning tech scene, this conference served as a catalyst for innovation, exploration, and collaboration at the intersection of law, technology, and finance. The Eternity…

After the approval of the second EU Directive, in accordance with the Belgian law controlling the financial field of the jurisdiction, the possibilities of financial services and the establishment of such businesses for entrepreneurs from other countries were expanded. This type of activity is subject to FSMA licensing. Enterprises that operate in several areas at…

In the ever-evolving field of Internet betting, securing a gambling permit is a crucial step for operators searching to create a legal and credible presence in the branch. For those searching of setting up commerce in Montenegro in 2024, the process of obtaining a betting permit has seen some changes and updates. This article will…

Activities related to certain investments carried out in this jurisdiction are permitted in accordance with two official acts. These acts are the Investment Dealer Operations Ordinance (IDLO) and the Mutual Fund Ordinance (MFO). Under these regulations, the responsibility for licensing, supervising and regulating investment dealers and mutual funds rests with the regulatory authorities of the…

Curacao, the magnificent Caribbean island, is recognized not just for its beautiful beaches and vibrant culture, but also for its position in the international gaming market. Curacao eGaming is the regulatory entity in charge of overseeing and regulating gaming on the island. In this comprehensive guide, we will look at the challenges of obtaining a…

In the fast-paced world of gaming, having a dedicated and efficient bank-account is crucial for the smooth operation of your Maltese e-gaming enterprise. Malta, with its favorable adjustment environment and succeeding e-gaming initiative, has become a hub for businesses in this sector. Choosing the right bank account is an important decision that can impact your…

The ever-evolving field of monetary technology, often referred to as FinTech, has been a driving force behind the transformation of PI and EMI. Against this backdrop, Payment Service Directive 3 (PSD3) is set to become a significant milestone, ushering in a new era of rules and standards. Within this evolving framework, electronic money institution authorization…

In the swiftly burgeoning realm of enterprise, the acquisition of esteemed licenses has transformed into an indispensable pursuit for discerning investors. Over a significant stretch of time, Curacao has firmly held its position as the primary citadel for such licenses, embodying a rich tradition that has endured the test of time. However, amid the tranquil…

In an era characterized by the intricate interplay of global economic networks and the ubiquitous presence of digital exchanges, the paramount function of transaction facilitators takes center stage. As a member of the European Union, Poland has scrupulously devised a multifaceted legal framework with the aim of enhancing the resilience, security, and fluidity of monetary…