Setting Up a Bank Account in the Baltics: New Rules
The Baltic States are a great launching pad for businessmen eager to get inside the banking world of…
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Netherlands Adopts Beneficiary Register Law
The Senate of the Netherlands has passed the law on the register of the ultimate beneficial owners of…
Electronic Residency and Low Taxes: Company Incorporation in Estonia
Estonia is one of the most popular companies in incorporation jurisdictions. As an EU member, Estonia has a…
Launching a fintech startup: Why launch a fintech project in Switzerland?
Switzerland, one of the most stable countries in the world, offers a perfect environment for fintech projects. This…
Anti-Money Laundering: Major Bank Fined in Latvia
The Baltics are an extremely treacherous zone for financial institutions and banks. A telling example: a large fine…
Gaming License in Malta: A Perfect Jurisdiction for your Gambling Project
Malta is one of the most advanced countries issuing gambling licenses. A Maltese license opens up multiple opportunities…
Why is Estonia Revoking Cryptocurrency Licenses?
Estonia’s regulator has been revoking cryptocurrency companies’ licenses for several months now. All cryptocurrency exchange owners are naturally…
Establishing an Investment Fund: Where and How? A Detailed Guide
Recently, clients have become increasingly interested in opening an investment fund. Our previous article described what an investment…
Finding the Way around Investment Funds: Detailed Guide
There is a great variety of business models available nowadays, the investment fund is one of them. We…
