Cryptocurrency Controlled: What to Expect after the Adoption of New Financial Monitoring Rules in Ukraine?
Key cryptocurrency regulation amendments concerning prevention of and counteraction to money laundering will come into force on April…
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Costa Rica gambling license
Costa Rica gambling license Costa Rica – one of the most favorable jurisdictions for obtaining a license for…
Luxembourg (Bank Accounts)
Luxembourg banks are considered among the most reliable in the world. They are known with high levels of…
FOREX LICENSE IN AUSTRALIA
In Australia online Forex trading market is considered to be a form of OTC contract for difference, that…
British Virgin Islands Forex License
HOW TO OBTAIN FOREX LICENSE IN BVI Regulatory authority Financial Services Commission The legislative framework In 2010, the…
Setting up an Office, Employee & Labour Relations Management
The latest changes in taxation and the banking sector aimed at fighting offshores and tax avoidance have resulted in a requirement that…
Changes in Financial Monitoring. Businesses Bound to Disclose Full Ownership Structure
On April 28 Ukraine is to enact the new law – Law No.361-IX “On Prevention and Counteraction to…
New Zealand Forex License
HOW TO OBTAIN FOREX LICENSE IN NEW ZEALAND (FSP LICENSE) A company registered in New Zealand is a…
Hong Kong Forex License
HOW TO OBTAIN FOREX LICENSE IN HONG KONG The authoritative international organization World Economic Forum approved Hong Kong…
