Company Registration in Cyprus: Advantages and Pitfalls
Even though forced to abandon its formal offshore status after the accession to the EU, Cyprus has retained…
Even though forced to abandon its formal offshore status after the accession to the EU, Cyprus has retained…
The Baltic States are a great launching pad for businessmen eager to get inside the banking world of…
The Senate of the Netherlands has passed the law on the register of the ultimate beneficial owners of…
Estonia is one of the most popular companies in incorporation jurisdictions. As an EU member, Estonia has a…
Switzerland, one of the most stable countries in the world, offers a perfect environment for fintech projects. This…
The Baltics are an extremely treacherous zone for financial institutions and banks. A telling example: a large fine…
Malta is one of the most advanced countries issuing gambling licenses. A Maltese license opens up multiple opportunities…
Estonia’s regulator has been revoking cryptocurrency companies’ licenses for several months now. All cryptocurrency exchange owners are naturally…
Recently, clients have become increasingly interested in opening an investment fund. Our previous article described what an investment…