Category: Blog
Licensed Swiss Financial Services company for sale
Licensed Swiss Financial Services company for sale Approximate age of company 45+ years old Authorised activities: The license is very broad and allows: – asset management – cryptocurrency exchange – payment service provider – commodities trader – forex – treuhand/fiduciary […]
Read More
Crypto Exchange&Wallet License For Sale
Company is incorporated in 2019 Included in cost: – EU Registered company – 2 EU licenses for cryptocurrency business – exchange and wallet – bank account in european PS – Bank & Regulator Approved AML/KYC Compliance Operating procedures – You […]
Read More
Free zones in Georgia
FREE ZONES IN GEORGIA The convenient and favorable geographical position of Georgia makes it attractive from the point of view of establishing various types of industries, infrastructure facilities, research and business on its territory. Attractive conditions are also created by […]
Read More
Open account in the payment system
OPEN ACCOUNT IN THE PAYMENT SYSTEM In this review, we will reveal which financial institutions are recommended for working with offshore companies in the current year, and also describe in more detail how to open an account in the payment […]
Read More
Legislative changes in St. Vincent and the Grenadines
Legislative changes in St. Vincent and the Grenadines On December 27″, 2018, St. Vincent and the Grenadines amended its International Business Companies and International Trusts legislation to meet its commitments to the EU Code of Conduct Group (Business Taxation) (EU […]
Read More
Bank account for casino
BANK ACCOUNT FOR CASINO The specialists of our company have developed a full range of services for the registration of gambling companies in offshore zones and EU countries in those jurisdictions in which the gambling business is allowed. Our turnkey […]
Read More
How does acquiring work
How does acquiring work Acquiring is the reception funds by the bank. The mechanism is the same for both debit and credit cards. Responsible for the procedure is the so-called processing company or the payment is done through a merchant […]
Read More
What do you need to open a merchant account
What do you need to open a merchant account A merchant account is a needed option for many entrepreneurs, but not everyone is aware of what it represents. This account enables customers to pay for goods and services directly on […]
Read More
Why do you need merchant account
Why do you need merchant account A merchant account is a specific account that allows you to make payments for goods and services directly on the website of the company. The organization that has registered the merchant receives its own […]
Read More
Оффшорная финансовая лицензия
Оффшорная финансовая лицензия и финансовая деятельность. Финансовая деятельность представляет собой деятельность, при которой средствами лица управляет третья сторона. Компании, которые используются для личной выгоды, такие как персональные инвестиционные компании, фонды или компании, созданные для управления своим состоянием иначе, технически не являются компаниями с финансовыми услугами, […]
Read More
Регуляторы форекс
РЕГУЛЯТОРЫ ФОРЕКС – Forex Rugulators – FX Regulation В работе форекс брокера очень важно учитывать Forex регулирование в каждой юрисдикции, в которой вы ведете деятельность, чтобы обеспечить достаточный уровень безопасности и комфорта как для форекс брокера, так и для трейдеров. […]
Read More