This type of licence is increasingly relevant as this region becomes a hub for e-currency operations. To obtain VASP licence in Argentina is essential for operating legally within Argentina’s growing crypto market, offering multiple benefits from regulatory support to potential tax incentives. Advantages of VASP Licence Demands for receiving this type of licence The submission…
The Swiss Financial Market Supervisory Authority (FINMA) is the cornerstone of economic regulation in Switzerland, a country known globally for its robust economic services sector. As an independent establishment, FINMA plays a critical role in maintaining the integrity, stability, and reputation of Switzerland’s economic markets. This article delves into the history, structure, functions, and significance…
Every business-company, no matter its size or industry, needs access to financial services to operate efficiently. Whether you are starting a new venture or expanding an existing one, creating a bank account is one of the first critical steps to ensure the smooth functioning of your company. However, in today’s rapidly evolving financial landscape, enterprise…
This region is increasingly becoming a prime location for monetary institutions searching to expand operations in the digital payments sector. One of the key legislation tools for such businesses is the AEMI licence. This licence empowers organisations to grant and conduct e-currencies, transforming the landscape of digital finance in this region. An AEMI licence in…
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:…
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Trinidad and Tobago is located in the Caribbean. The main income to the treasury comes from: the tourism business, oil production, energy complex services. Registration of a company in the territory of this state has its own nuances.
In the country, according to the legislative framework, the opening of three types of organizations is allowed.
VAT is 12.5%.
Firms with an income of $ 150,000 per year pay 25% of the amount, with higher profit margins the tax will be 30%. The state has its own dollar currency, Trinidad and Tobago.
The company is audited annually, and is also obligated once a year to submit a financial report on its activities.
Eternity Law International specialists will provide company registration services in many parts of the world. We have experienced and qualified lawyers who can advise and help with the registration of a company in Trinidad and Tobago.
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The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.