Opening International Bank Accounts
Setting up a bank account in an overseas jurisdiction is not an easy task for IT companies today. Guided by counter-terrorism and anti-money laundering rules, banks…
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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…
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…
Netherlands Adopts Beneficiary Register Law
The Senate of the Netherlands has passed the law on the register of the ultimate beneficial owners of…
Electronic Residency and Low Taxes: Company Incorporation in Estonia
Estonia is one of the most popular companies in incorporation jurisdictions. As an EU member, Estonia has a…
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…
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…
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…
