EMI&PSP in Georgia
ELECTRONIC MONEY and PAYMENT PROVIDERS IN GEORGIA In Georgia, the activitiesof electronic money companies are regulated by the…
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Money Service Operator in Hong Kong
On this page you can find the main conditions and requirements for obtaining a Money Service Operator (MSO)…
Getting a Gambling License: Isle of Man vs. Curaçao
Jurisdiction selection for a gambling project is key to launching one. In most countries, gambling projects cannot be…
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…
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…
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…
