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…
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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…
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…
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…
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…
What is the future of banking?
New trends in finance, from open banking to the rise of fintech startups, are shaking the industry and…
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…
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…
Launching a FinTech Business: Why Lithuania is Worth Considering
Lithuania is nicknamed the European FinTech capital. This jurisdiction is perfect for launching FinTech businesses thanks to the…
