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31.07.2020 / Articles

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 jurisdiction is chosen by many successful entrepreneurs to launch their fintech startups....
23.07.2020 / Articles

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 was issued to the Latvian Signet Bank. It got a fine of EUR 906,610 for its failure...
22.07.2020 / Articles

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 for operations in the majority of EU states and other countries. So how does one...
17.07.2020 / Articles

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 concerned about the new developments. Many...
15.07.2020 / Articles

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 operated without a license. Around 85% of casinos and betting undertakings work under...
07.07.2020 / Articles

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 its appeal for many businessmen. Today it is one of the friendliest locations for doing business...
03.07.2020 / Articles

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 Europe. Many entrepreneurs open bank accounts in Estonia, Latvia, and Lithuania. They are attracted...
01.07.2020 / Articles

Netherlands Adopts Beneficiary Register Law

The Senate of the Netherlands has passed the law on the register of the ultimate beneficial owners of entities (UBOs). This register shall contain all personal data of the ultimate beneficial owners of...
25.06.2020 / Articles

Russia to Increase Personal Income Tax

The Russian Federation had a consistent personal income tax (PIT) rate for the last 20 years. All Russian citizens paid a 13% tax on their income.How much will the PIT increase?On June 23, 2020,...
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