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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The Netherlands occupies one of the most prestigious positions in Europe in the list of countries with favorable conditions for external investment.
2013 was a determining year for the state. The legislative base recorded many innovations that greatly facilitated the process of registering private organizations in the country.
In order to open a new company, it will take only 3-4 weeks. At the same time, firms can conduct their activities in various legal forms.
The Netherlands has an offshore zone, which is only a few criteria similar to the generally accepted concept. They are expressed in a simplified tax system.
On the territory of the state there is no control over foreign exchange transactions carried out by foreign organizations. Therefore, many entrepreneurs believe that opening a company in the Netherlands is a kind of offshore.
But even these enterprises must report to the tax and keep records of their financial movements.
Qualified specialists of our company will provide an extensive consultation on this topic and will help to complete the entire package of registration documents for opening a company.
Organizations of the following forms of ownership may open.
In addition to the forms listed above, the experts of our organization can offer clients the services and legal support of the following companies in the Netherlands: branches of foreign holdings, stock exchanges, associations.
Resident managers of such companies can be residents of any countries, including legal entities.
The amount of income tax will depend on the actual amount of income. If the capital received exceeds 20 thousand euros, then the rate is 25%, if less than this amount – 20%. Enterprises with VAT have 3 options:
For each dividend received, it will be necessary to pay 15% tax to the city budget. In this case, payment may be accounted for as a corporate or personal obligation.
The advantage of opening a company in the Netherlands is the absence of double taxation of profits.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.