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14.01.2018 / Статьи
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Elena Kravchenko, 12.01.2018 / Статьи
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Elena Kravchenko, 20.12.2017 / Статьи
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Elena Kravchenko, 13.12.2017 / Статьи
Estonian license for cryptocurrency exchangeWhy is a license for crypto exchangers in Estonia needed?For managing a crypto-exchange activities and providing crypto-currency wallets in Estonia, it is necessary to register a company in Estonia and obtain a license for activities to provide alternative payment methods in Estonia. This is due to the change in legislation on combating money laundering and the financing of terrorism.Establishing a company for Estonian crypto exchange...
Yuliya Barabash, 05.12.2017 / Статьи
The PSD2 Directive has been implemented into Czech law by the new Act on Payment Systems, no. 370/2017 Coll., which will come into effect on 13 January 2018.The Payment Systems Act introduces a number of new obligations for:Payment institutions and small-scale payment service providers.Electronic money institutions and small-scale electronic money issuers.Applicants for CNB licences, andForeign payment service providers.Small-scale payment service providers...
Elena Kravchenko, 04.12.2017 / Статьи
The intended use of Money Transmitters LicenseMoney Transmitters are normally required to obtain an appropriate license to operate in the United States. But there is no single way to obtain the Money Transmitters License in the United States, just like there is no single body issuing them.These Licenses are issued by the local authorities of each state as well as by a special bureau of the U.S. Treasury Department – The Financial Crimes Enforcement Network (FinCEN).For carrying...
Vladislav Makarenko, 30.11.2017 / Статьи
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Vladislav Makarenko, 01.11.2017 / Статьи
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Elena Kravchenko, 31.10.2017 / Статьи
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Vladislav Makarenko, 27.10.2017 / Статьи
WHY HEDGE FUNDS?Opening your own hedge fund will be a perfect solution for a wide range of business issues:Planning to attract investments?Looking for a way to protect your assets?Want to effectively manage the money and assets of third parties?Is it necessary to ensure the confidentiality of business ownership?Will you conduct an IPO or ICO?WHAT COUNTRY IS BEST FOR REGISTERING THE HEDGE FUND?For registering a hedge fund, you can choose either...