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Opening a payment system account in the UK

September 3, 2024

UK stands as a prominent globally-known financial hub, renowned for its exquisite banking-related and financial environments. In recent years, the UK has become a prime destination for firms aiming to set up accounts in payment systems, particularly within EMIs. UK’s regulative climate is extremely supportive of Fin-technologies, pushing it to be an ideal choice for…

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Opening a payment system account in the UK

Opening a payment system account in Lithuania

September 3, 2024

Lithuania became one of leading EU-operating centers for financial technologies, including e-money and systems for payments. Loyal legislation, low taxes and a simplified procedure for obtaining licenses attract many companies to the country who want to open accounts in payment systems or even create their own EMI. Opening a payment system account in Lithuania allows…

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Opening a payment system account in Lithuania

EMI license in the UK

August 29, 2024

Electronic money is a new medium’s creation that is a result of contemporary paying tools evolution. In case you want to be entitled to issue digital cash and give e-money accounts to consumers, receiving a UK EMI license is mandatory to purvey these types of services. The article will help you to sort out all…

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EMI license in the UK

The New Curacao Gambling License 2024

August 27, 2024

First of all, anyone who is eager to start an online gambling business has to ponder about legal requirements and take into account that violating it may lead to unpleasant consequences, which all entrepreneurs want to keep away from. Obtaining a gambling license in Curacao in 2024, which is common among diverse operators, demands heedful…

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The New Curacao Gambling License 2024

Gambling license in Eswatini

August 27, 2024

Anyone who is eager to perform an iGaming activity has to ponder about law obligations and consider that violating it may lead to unpleasant consequences that all entrepreneurs want to keep away from. Gambling license in Eswatini lets you run a casino or betting establishment, abiding to strict rules of rational gaming behavior. Moreover, the…

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Gambling license in Eswatini

How to set up an investment fund in Luxembourg

August 23, 2024

Luxembourg is considered the most popular jurisdiction for the establishment and official launch of investment funds in the EU, and the best globally after the United States. There are approximately 15 thousand funds in the Luxembourg financial industry with assets under management amounting to US$4.6 trillion. The main regulator of the financial sector is the…

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How to set up an investment fund in Luxembourg

Cayman Islands Investment Funds

August 22, 2024

The Cayman Islands was previously a leading center for setting up investment funds due to its low taxes and high confidentiality. These conditions have attracted many companies seeking to optimize tax obligations and protect the privacy of their clients. However, in recent years there have been changes in legislation. The Department of Financial Services, together…

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Cayman Islands Investment Funds

Cyprus investment funds

August 21, 2024

Cyprus, due to its strategic geographical location, is a significant international financial center attracting investors and entrepreneurs from all over the world. This is due to a stable economic environment, attractive tax policies and a harmonized regulatory framework that meets international standards. This jurisdiction provides many investment opportunities, including the establishment of an investment fund…

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Cyprus investment funds

VASP Regulation in Cayman Islands 2024

August 20, 2024

A crypto-license in the Cayman Islands is an official documentary confirmation that makes it possible to legally engage in cryptocurrency business. Such a permit provides the right to exchange crypto-currencies, service crypto-wallets, accept crypto-payments and carry out other operations in this area. The body that decides whether the entrepreneur concerned will hold the above-mentioned permit…

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VASP Regulation in Cayman Islands 2024

New requirements for VASPs

August 20, 2024

In recent times, the use of virtual assets has grown rapidly, leading to the need of regulation of VASP to ease exchange and storage. To guarantee the strongest integrity and safety of these services, the duties for VASP’s were amended in the AML/CFT Law. This article will lead you through all new liabilities. AML/CFT Law…

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New requirements for VASPs

Legal Opinion for your company in the United Kingdom

August 20, 2024

Legal opinion is a verbal or written expert interpretation of the law regarding a specific circumstance. Basically, it’s a skilled lawyer’s evaluation of a particular legal situation you encounter presented in the form of a document. A letter encompasses conclusions and suggestions. This article will help you to sort out all the nuances of an…

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Legal Opinion for your company in the United Kingdom

Gaming license in BVI

August 14, 2024

The internet gambling sector is booming, driven by innovative advancements and enlarging global attraction. Economic challenges in other sectors, cyber speculating remains robust and lucrative, tailoring numerous capabilities for commercial functioning. This surge in interest has increased the expectation for online gambling licenses. Commencing a cyber wagering  business encompasses money earnings; it requires navigating a…

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Gaming license in BVI
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Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
+852800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360