Publications

How to avoid costly mistakes and keep international business afloat

The Estonian regulator has been revoking licenses from cryptocurrency companies for several months...

If global deoffshorization, which is now gaining momentum, had its own slogan, it would sound like this: "The country should know its heroes"

Soon, international business will restore continuous activity, and company owners will be able to visit foreign countries

There is no single approach to determining the legal status of bitcoin in the world. Many countries do not regulate this issue in any way, but in other countries they do not...

The Finance Minister announced the introduction of international standards for the automatic exchange of information on financial accounts in the country by 2023.

Russia and the existing bilateral international agreements on the avoidance of double taxation"

Another victim of the fight against money laundering in the Baltic States, the Baltic States remains a dangerous zone for banks and financial companies, and proof of this is another fine to a local bank. This time, the Latvian bank Signet Bank received a fine of 906,610 euros for violations of anti-money laundering (AML) requirements. Attention of financial regulators to the activities of the Baltic […]

A new era of cryptocurrency companies For several months now, the Estonian regulator has been revoking licenses from cryptocurrency companies. All owners of crypto exchanges are concerned about such innovations. Let's try to figure out why the "crypto-sweep" began in Estonia? When the first companies lost their licenses for crypto operations, everyone unanimously confirmed that this was due to new changes in the EU anti-money laundering legislation […]

What license is needed for the Copy Trading platform? Such type of services as copy trading is becoming a very popular addition on various financial platforms. Companies that provide their clients with the opportunity to copy trades of experienced traders gain a significant competitive advantage over simple brokers by attracting more clients. What license is needed to carry out copy trading? The answer to this question is not always unambiguous! In this […]