Publications

Opening a bank account for crypto companies poses a significant challenge due to the unique risks inherent in the industry. Despite the rapid development of blockchain technology and the popularity of cryptocurrencies, many traditional banks are still waiting to cooperate with such companies due to the complexity of regulation and ensuring the security of transactions. It leads to the fact that opening an account becomes difficult and requires additional effort. In addition, Russian entrepreneurs have to face new sanctions that aggravate the situation.

Choosing a country to register an IT startup is a key stage in planning your business. Many countries offer optimal conditions for IT companies, providing tax incentives and convenient business infrastructure. For example, due to low taxes, Cyprus is attractive for software development companies: income tax is only 2%, and dividend tax is only 2%.

Amazon sellers face a variety of regulatory requirements, especially in areas such as product safety, labeling, and import regulations. However, going through the legal compliance procedure for a company is an equally complex process that requires careful understanding and compliance with many regulatory rules. Amazon also uses a series of verifications and machine learning to prevent unscrupulous sellers from registering.

Each foreign company has a set of basic documents that banks, counterparties, clients and government or licensing authorities can request at any time. Regularly updating these documents, at least once a year, is an important rule. It will ensure you complete transactions, such as opening accounts, smoothly and quickly without wasting time due to out-of-date documents.

If your foreign company offers goods or services on its website, and even if it uses it solely as a platform for publishing news, it is important to have all the necessary documentation for the legal and safe operation of this platform. It is not just a recommendation but a critical element to ensure company protection and compliance with international laws. Some companies work without these documents, but, as a rule, this lasts until the first dissatisfied client or inspection by a regulatory authority.

A developed economy, a favorable business climate, an innovative culture and a large consumer market make the United States one of the most attractive countries for doing business. The United States provides several types of visas that allow foreigners to conduct business in the country. In the article we will give a brief overview of popular visas and pay special attention to the E-2 visa (Treaty Investor Visa), its advantages for an entrepreneur, features and conditions for obtaining.

The rapidly changing geopolitical situation, the growth of international markets and the search for new ways to increase sales are drawing the attention of entrepreneurs to the possibility of opening a foreign company. In this article we will consider in what cases a local business really needs a foreign company.

In this article we will look at the essence of an electronic signature and its impact on the modern digital world. We will highlight the types of electronic signatures and the advantages of their use, as well as legislative aspects regarding them. We will reveal the principles of operation, as well as the role in ensuring the confidentiality and integrity of information. Get ready to dive into the exciting world of electronic signatures with us.

The EU has introduced a new sanctions package aimed at limiting the circle of persons who can hold senior positions or own crypto companies registered in the EU and the European Economic Area. In the article we will look at the key aspects of this package of sanctions, we will figure out who is not subject to restrictions and what to do for those who are already running a cryptocurrency business or are just planning to open one.

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