News | Page 25

What is a PayFac?

September 9, 2023

A Payment Facilitator is a kind of legal entity that furnishes specialized services for financial transactions. It is about processing electronic online-payments as well as postings through terminals. Many people believe that these intermediaries work with standard trading accounts, but their actual functionality has certain differences. One of the main differences is the lack of…

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What is a PayFac?

Ready-made company in Belize

September 9, 2023

Embarking upon a business venture constitutes a weighty undertaking characterized by multifaceted and meticulous strategic orchestrations. However, for those on a quest for an expeditious and streamlined trajectory towards business ownership, Belize proffers an enthralling recourse through the bestowal of ready-made companies. This exhaustive exposé delves profoundly into the merits inherent in procuring a shelf…

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Ready-made company in Belize

Ready-made company in St. Vincent

September 8, 2023

Saint Vincent is a picturesque Caribbean nation, is not only known for its stunning beaches and lush landscapes but also for its favorable foreign  business environment. For entrepreneurs and investors looking to establish a presence in this tropical paradise, buying a ready-made company can be a strategic move. In this article, we will explore the…

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Ready-made company in St. Vincent

Canada Money Services Businesses (MSB) An Excellent Alternative to European EMI-license

September 7, 2023

To start working in the fintech sector, a company must not only register but also obtain the relevant authorization. Such a document will allow it to carry out certain functions and furnish assistance to other companies. Many people are energetically trying to obtain an EMI license in EU-countries. However, such a document can be obtained…

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Canada Money Services Businesses (MSB) An Excellent Alternative to European EMI-license

How to obtain the EMI/E-money and Payment Institution license in Europe for Chinese companies

September 6, 2023

Navigating the intricate landscape of European EMI license necessitates a nuanced understanding of the diverse rules and interpretations across member states. While the European Union strives for uniformity in governing these activities, differences persist due to local implementations and interpretations. For Chinese corporations, achieving compliance while recognizing these nuances requires a comprehensive approach for getting…

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How to obtain the EMI/E-money and Payment Institution license in Europe for Chinese companies

How to Obtain EMI License in UAE

September 5, 2023

Positioned at the crossroads of the Middle East, the United Arab Emirates (UAE) has scored an unique identity as a global core for finance, trade, and innovation. Its attraction is underpinned by strategic positioning, world-class infrastructure, and a business-friendly environment that  attracts entrepreneurs and corporations from across the globe. At the heart of the UAE’s…

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How to Obtain EMI License in UAE

Undertakings Collective Investment in Transferable Securities (UCITS)

September 5, 2023

The Epitome of Investment Excellence In the realm of investment, a distinctive figure stands tall, radiating excellence through a blend of versatility, transparency, and accessibility the UCITS. This official exploration delves into the core attributes of UCITS, explaining their pivotal role in the financial arena. Diversification: A Prudent Approach UCITS epitomize prudent investment through diversification….

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Undertakings Collective Investment in Transferable Securities (UCITS)

The Canary Islands reduced tax regime

September 5, 2023

The introduction by the Canary-authorities of a new tax-regime with a corporate rate of 4% has not been noticed by all specialists. However, this decision directly affects the lost revenue of corporations that open their accounts outside this region. This regime in the country was called the Canary Special Zone and this name makes many…

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The Canary Islands reduced tax regime

10 Best FSCA Regulated Forex Brokers in South Africa

August 30, 2023

When trading currencies, it is essential to consider various things, among them the availability of safe and reliable-brokers. For such cooperation, you should go for regulated-brokers as they are recognized by the regulatory-authorities of the state. Such brokers have proven that they can meet the standards of business relationships that are introduced in this country….

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10 Best FSCA Regulated Forex Brokers in South Africa

Cryptolicense in Costa Rica

August 30, 2023

For various compelling reasons, Costa Rica has earned a reputation as a “crypto oasis” because the subject can conduct its company without a Costa Rica crypto license. A persuasive case can be made that these digital assets fall under the category of “generally acknowledged resources” in Costa Rica. However, there remain complexities for employers opting…

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Cryptolicense in Costa Rica

Offshore VASP license

August 28, 2023

Fintech services are actively developing today. Every month new corps are enlisted in many countries, which are ready to work in this sphere. Traditionally, most attention is paid to offshore zones. Such territories have the most applications to the controlling authorities for obtaining the relevant authorization documents. However, the legislation in this area also changes…

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Offshore VASP license

Crypto regulation in Namibia 2023

August 24, 2023

The cryptocurrency-market is actively developing all over the world. Many countrysides have created legislation that helps corporations to develop in this direction. In the countryside where there are clear rules of the game, setting up a legal entity and obtaining authorizations is faster. This encourages companies to invest in the blossoming of the corporation and…

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Crypto regulation in Namibia 2023
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Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7