The fintech sphere is quickly enlarging, and for those venturing into payment facilities, apprehending the legislative scheme for a Small Payment Institution (SPI) is crucial. This guide delves into the key aspects of SPIs, covering regulations, jurisdictional specifics, demands, advantages, and more. What Governs SPIs? The legislation of SPIs in the European Union falls under…
In the promptly transforming sphere of monetary facilities, Small Payment Institutions (SPI) play a progressively vital part, notably in Poland. As of January 17, 2025, small payment institutions functioning within the EU will be required to cope with the Digital Operational Resilience Act (DORA), which mandates a simplified ICT risk monitoring scheme. This is part…
In the world of virtual assets, the legislative sphere can often be complicated and ever-changing. For crypto financiers looking to expand their functions, apprehending local legislations is paramount. This region, with its strong monetary sector and business-friendly environment, has become a promising place for tokenized ventures, suggesting a strategic hub for commercials searching for a…
With the expanding popularity of e-cryptocurrencies, this direction has become one of the prime locations for establishing fund vehicles. Digital holdings are maturing into a crucial part of both conventional and specialised portfolios. In 2021, one-third of conventional fund vehicles ventured in digital holdings, and two-thirds planned to amplify their ventures in 2022. Notably, this…
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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+1 (888) 647 05 40This is a new investment opportunity - Crypto license in Antigua . Please check out the main details regarding this proposal below.
What is included:
Cost: on request.
The business in Antigua is becoming more and more popular, as many want to buy offshore here. The favorable ground for this is the simplification by the state of doing business.
The simplicity of the procedure for registering a new company was reduced to such a level that it can be done only within a day.
These forms of companies can be registered in Antigua:
The tax policy in this island nation does not provide for the need for an annual report, regular meetings. The time for the meeting is chosen by the founders of the new company.
All documents are stored in the place that was chosen by the owners of the company, and not by the state.
The main bonus from the government for newly registered companies is tax benefits that last for 50 years.
This applies only to companies that profit outside the island, that is, earn in any other country except Antigua and Barbuda.
The following types of taxes are not levied:
Offshore firms in Antigua do not require stamp duty. You only need to make a fee – a fee of 300 dollars.
Requirements for shareholders and nominee directors.
Taxes
The main principles of taxation:
Everyone can become a shareholder of the company here: both a resident and a legal entity. face. The main requirement for the company is the presence of at least one.
Information about the beneficiary is confidential, therefore it is not entered into the open registry, but is disclosed to an agent from Antigua.
There are no requirements for submitting reports on the work of a company in this state – there is no need for an annual report, audit, or filing an Annual Return. No membership in OECD.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.