Changes in Financial Monitoring. Businesses Bound to Disclose Full Ownership Structure
On April 28 Ukraine is to enact the new law – Law No.361-IX “On Prevention and Counteraction to…
Articles
New Zealand Forex License
HOW TO OBTAIN FOREX LICENSE IN NEW ZEALAND (FSP LICENSE) A company registered in New Zealand is a…
Hong Kong Forex License
HOW TO OBTAIN FOREX LICENSE IN HONG KONG The authoritative international organization World Economic Forum approved Hong Kong…
Drafting of Agreements for IT Companies
Reliable high-quality agreements are essential for entities operating via foreign companies. The following agreement types are the most widespread…
Latvia Forex License
HOW TO OBTAIN FOREX LICENSE IN LATVIA In Latvia, the forex companies are considered as investment companies and…
Why British Neobanks are Ahead of Traditional Banks
For decades the British payments market had been dominated by several financial giants but the situation somewhat changed…
Launching a Crypto Exchange: Step-by-Step Guide
With cryptocurrency being so popular nowadays, many businessmen are pondering to launch new cryptocurrency exchanges and exchangers which…
Changes in the Financial Monitoring of Crypto Assets in Great Britain: What is in Store for Crypto Businesses
On January 10, 2020, Great Britain enacted a number of important amendments associated with the implementation of the…
P2P Platforms: What is the Best Location to Launch a P2P Business?
Р2Р lending is the mechanism of money lending to individuals through designated online platforms, enabling people to borrow…
