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06.11.2020 / Articles

Payment License in Indonesia: Getting a PSSP License in Indonesia

A payment service provider license is one of today’s most popular services. Lithuania and Great Britain are the top payment licensing destinations in Europe while Singapore and Hong Kong are the...
22.10.2020 / Articles

Broker License in Europe: Why Choose Bulgaria?

If you are considering starting a brokerage business but are not sure about the jurisdiction, you should take a look at Bulgaria. Recently, the country has been a popular choice for obtaining a Forex license...
08.10.2020 / Articles

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 fund is and what fund types are there. Today we will consider jurisdictions...
25.09.2020 / Articles

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 have seen recently a palpable increase in requests for the creation of investment funds. Why are they...
15.09.2020 / News

Back on Track: ePayments Ready to Resume its Operations

In February 2020 the Financial Conduct Authority (FCA) passed a resolution to suspend all payment transactions of the payment system ePayment Systems Limited (ePayments).The company reported yesterday...
Yuliya Barabash, 09.09.2020 / Articles

What is the future of banking?

New trends in finance, from open banking to the rise of fintech startups, are shaking the industry and putting customers at the heart of the future of banking.What is digital banking?Digital banking...
26.08.2020 / News

EU approves Mastercard takeover of Nets' units

The popular payment system Mastercard bought the Danish payment company Nets. The transaction amount is 2.85 billion euros. The purchase of Nets will allow Mastercard to expand its real-time payment options.Mastercard...
26.08.2020 / Articles

One’s Own Banker: Getting an Offshore Banking License in Saint Lucia

Recently, our clients have become increasingly interested in obtaining an offshore banking license. This interest stems from the toughening of AML/KYC requirements for banks and payment systems, as well...
Ivan Nevzorov, 19.08.2020 / Articles

A Gaming License in Belarus: “Isle of Pristine Gambling”

In August 2018 Belarus signed a decree on the “Improvement of Legal Regulation of the Gaming Business”. The decree provides opportunities to open a gaming institution online. Thus, online games...
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