Publications

The cryptocurrency business provides extensive opportunities for exchanging, buying, selling, trading, storing, and managing digital assets. Each of these actions requires an appropriate license in the company's country of registration. However, there are scenarios where a cryptocurrency management license is not required. Let's look at this issue closely with Antwort Law, which specializes in supporting cryptocurrency projects.

Antwort Law specialists work closely with banks in this region, which allows us to carefully and promptly respond to any changes and trends in opening accounts. With the advent of the new year, 2024, diverse opportunities have opened up, and the need to strategically adapt to advanced trends in banking services has arisen. Let's take a closer look at what innovations can already be noted when opening a corporate account in Kazakhstan.

To operate effectively globally, every company needs a reliable tool for financial transactions - a bank account abroad. When opening it for your business, be prepared to provide much information. In this article, we will look at what documents you need to start and complete this process.

Which companies are easier to open an account - startups with zero business history or existing businesses? And what steps need to be taken to ensure that the bank has a positive perception of your company's profile, regardless of previous history? Let's explore these questions with Antwort Law.

Suppose you have opened a foreign account for a company or are in the process of opening one. In that case, you have probably encountered questions in the questionnaire about its international classification: financial/non-financial, passive/active. It is no coincidence that these criteria are included in the questionnaire, as they significantly affect your tax bill.

Banks now monitor you on the internet. But how and why? How to successful passage through the adverse media screening.

In our article, we share what to pay attention to when choosing a business provider, how to avoid risks, protect your business, and use the nominal service to maximum advantage.

Imagine this: you have done a lot of work and successfully opened a corporate account in a foreign bank. And then your brand new account in a foreign bank is blocked and closed! Is this possible, or is such a scenario just a horror story for a business that dares to start working abroad?

Singapore, though distant, holds its allure – is it worth registering a company in this country today?

Over 8 years of working with accounts abroad, Antwort Law is accustomed to the most non-standard questions from banks. It's hard to surprise us, but the next three requests did it.