News | Page 79

Getting a Forex license in 2021

January 9, 2021

To enter the Forex market, a specialist necessarily needs a Forex broker license. It is impossible to work legally without this document. Our article is devoted to an overview of the demanded jurisdictions and the rules applied there. Our main question can be formulated as follows: where is it more profitable to get a Forex…

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Getting a Forex license in 2021

White label PSP: the beginner’s guide

January 6, 2021

Payment service providers or PSPs are one of the most important elements of the virtual payment transaction mechanism in general. Thanks to the existence of such companies, users can pay for goods on the Internet, accept money transfers and send funds, pay for various services, and so on. This is already firmly entrenched in our…

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White label PSP: the beginner’s guide

Regulation of Crypto Exchanges in Singapore

December 24, 2020

In this article, we are going to look into the Monetary Authority of Singapore’s regulation of the Digital Payment Token Service Providers activities. Key provisions: Legislative Basis: Payment Services Act (PSA) 2019, MAS Notice PSN02, Consultation Paper on a New Omnibus Act for the Financial Sector. Financial regulator: Monetary Authority of the Singapore (MAS). FIU:…

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Regulation of Crypto Exchanges in Singapore

Substance for UK companies

December 24, 2020

We would like to inform you that CIM bank has introduced Substance requirements for companies in the UK. Eternity Law International specialists have developed a special offer for clients who want to keep or open a bank account. Package price – 3 400 Euro What’s included in the price: Premises sublease agreement for 1 year…

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Substance for UK companies

Company registration in New Zealand

December 23, 2020

New Zealand is an offshore zone with significant business opportunities and prospects. The jurisdiction provides many forms for incorporation of companies. Jurisdiction The creation of a new company in New Zealand is governed by applicable law, namely The Companies Act. The size of the initial capital is determined by the founders themselves. It is enough…

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Company registration in Nauru

December 23, 2020

Nauru is the smallest autonomous republic in the world. It is an insular country outside Europe. For entrepreneurs, Nauru is of particular interest, since in this jurisdiction it is possible to register an offshore company, which means a complete absence of tax charges. Organizational forms for companies in Nauru An offshore company in Nauru is…

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Company registration in the Cook Islands

December 23, 2020

The Cook Islands are located in Oceania. This archipelago is in great demand among foreign capital owners, as they see it as a jurisdiction in which to register an offshore company. Business forms for firms in the Cook Islands Establishing a company in the Cook Islands is a good entrepreneurial move in terms of earning…

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Company registration in Australia

December 23, 2020

Australia is a state whose operating principle can be defined as offshore. In this jurisdiction, the most favorable conditions have been created for creating a business and its effective development. Foreign entrepreneurs are especially interested in the Australian coastline as this country is attractive in terms of investment. The Australian government is working hard to…

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Company registration in South Africa

December 23, 2020

South Africa is a jurisdiction that contributes to bringing business to the international level in the shortest possible time and offers favorable conditions for optimizing the tax burden. In this country, it is profitable to conduct a business related to the export and import of goods, since there is no tax duty on capital increases,…

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Company registration in Mauritius

December 23, 2020

Mauritius offers loyal conditions for the development of foreign business, while not forgetting about tax privileges. In this jurisdiction, you can register an offshore company, which attracts foreign entrepreneurs, because this is a profitable way to get rid of tax obligations. The owners of commercial structures are allowed to choose their own direction of activity….

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Company registration in Namibia

December 23, 2020

Namibia is considered one of the richest and most influential countries in the African continent. That is why many foreign entrepreneurs strive to set up businesses there. Organizational forms for businesses in Namibia You can register a commercial structure in Namibia in one of the following forms: a company with limited liability of its participants…

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Company registration in Liberia

December 23, 2020

Liberia is located in Western Africa. Recently, this jurisdiction has become more popular among foreign entrepreneurs. Liberia is a member of all international organizations, in particular the UN, WHO and IMF. Foreign investors see the country as a place to build a successful company respected in international markets. Among the benefits of incorporating a business…

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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

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2609 Avenida da Boavista
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Tbilisi

Revaz Tabukashvili Str., N 45, area N 7