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PSP лицензия, платежная лицензия в Сингапуре

Elena Kravchenko, 19.10.2018 / Статьи
Sorry, currently this article is available only in Russian.

Registration of a crypto exchanger, registration of a cryptocurrency exchange in the Czech Republic

Elena Kravchenko, 08.10.2018 / Статьи
Registration of a crypto exchanger in the Czech Republic vs registration of a cryptocurrency exchange in the Czech RepublicIf you are just starting your own crypto activities, you should start with registering a crypto exchanger in the Czech Republic as a more simple form of conducting a cryptocurrency business. After obtaining the necessary experience and accumulation of assets, you can proceed to the registration of a cryptocurrency exchange in the Czech Republic.What is needed for...

Registering online exchanger or cryptocurency exchange in Poland. Regulation of cryptocurrency in Poland

Elena Kravchenko, 28.09.2018 / Статьи
Features and benefits of registering a crypto-exchanger and crypto-exchange in PolandCrypto-exchangers and crypto-exchanges are registered in Poland under the general rules for the registration of companies in Poland. To register a crypto-exchanger and crypto-exchange in Poland, it is necessary to select and check whether the name is free, to collect the necessary package of documents, and to pass the registration procedure. However, in addition to legal aspects, it is worthwhile to take...

Pan-European Crowdfunding platforms will provide their services across the whole EU

20.08.2018 / Статьи
European Commission aims to make Europe an attractive place for start-ups via establishing new politics that regulate crowdfunding. To do so, Commission has already drafted a directive that allow customers to use services of crowdfunding platforms across EU.The EU has made public a plan that will speed up the advancement of new technologies: AI, blockchain, cloud technologies. At this time the major slowing factor for crowdfunding in Europe is every European country have its own rules towards...

Its so great to do good things to others

10.08.2018 / Новости
SBSB team believes that business must be socially responsible and take an active role in solving social problems.Charity and helping others are important elements of our way. This time we decided to pay special attention to helping kids as they need it more than others.Therefore, 3rd of August our whole team visited  an orphanage «Cheburashka» (vil. Rokytnoye, Bila Tserkva district) and Vasylkiv special school for children with serious speech defectsAlso we provided...

Malta – Blockchain Island and the next AML Directive

26.07.2018 / Новости
How will the Fifth Money Laundering Directive and the three DLT and Crypto acts co-exist?With great foresight and a commitment to living up to the name “Blockchain Island”, the Maltese Parliament approved three crypto-friendly pieces of legislation, namely: the Innovative Technology Arrangements and Services Act, the Virtual Financial Assets Act, and the Malta Digital Innovation Authority Act.The first two acts provide for the regulation of digital ledger technologies (of...

Changes to the Remittance Basis of Taxation of non-domiciled persons

26.07.2018 / Новости
By virtue of the Budget Implementation Act 2018, a new article has been introduced in the Income Tax Act of Malta (Chapter 123) that relates to the remittance basis of taxation. The revisions introduced in this Bill are aimed to introduce a minimum annual tax payable by individuals who are subject to tax on a remittance basis.At present, individuals who are ordinarily resident but not domiciled in Malta and who have income arising outside of Malta are only being charged for tax in Malta on...

LEGAL ADVICE ON THE CFC IN RUSSIAN FEDERATION: Requirements, sanctions and what to do in order to avoid penalties for the CFC

Vladislav Makarenko, 03.07.2018 / Статьи
Sorry, this article is currently available only in Russian

FUTURE OF FINTECH. OPEN BANKING. PAYMENTS. CRYPTOCURRENCIES

03.07.2018 / Статьи
In SBSB we know that in the field of FinTech changes are taking place almost every day.With the adoption of the European Payment Services Directive financial sector has thoroughly frayed and was forced to adapt to changes.Our clients seek for solutions in the opening of bank account for crypto stock exchange and online exchangers. Banks do not accept such business because of high risk.Regulatory issues regarding cryptocurrency in different jurisdictions are more important than ever,...