Publications
24.10.2023, 07:38
The EU Directive on Adequate Minimum Wages. How will it affect the operations of European digital platforms?
In 2022, the European Parliament adopted the Directive on Adequate Minimum Wage, which is intended to facilitate the establishment of a legislative minimum wage level in all EU member states. Thanks to this document, by 2024, all workers in the European Union should receive a fair and adequate wage regardless of their place of residence.
16.10.2023, 16:42
How to confirm the source of funds for a bank?
We will talk about a very important requirement that everyone who will open or use accounts abroad will probably encounter, namely confirmation of funds’ source you will deposit into the account.
06.10.2023, 10:53
2 universal tips for opening a foreign bank account for a company
When a company considers opening an overseas account, it faces several complex questions. What security policy features should be known in advance? How can one strengthen their application for a positive decision? What factors influence the overall process?
20.07.2022, 09:31
The FCA has imposed a ban on the Binance exchange carrying out operations with cryptocurrency
The financial regulator of the United Kingdom (FCA) has officially refused the global cryptocurrency exchange Binance to carry out legal activities on the territory of the state
05.11.2020, 14:06
How to pass bank compliance when opening a foreign account?
Before registering a foreign company, it is worth asking the question: "Will banks open an account for such a company?"
19.10.2020, 12:18
A ready-made company in England with a set of documents
For sale a ready-made company in England with a full set of documents at a super price! We provide assistance and support
19.10.2020, 12:14
A ready-made company in Hong Kong with a full set of documents
Sale of a ready-made company in Hong Kong with a nominal service and a bank account!
16.10.2020, 12:30
Offshore financial license
The financial sector is becoming more and more regulated. It is not easy for financial market participants to comply with the new rules of the game.
01.10.2020, 07:30
The Registration Chamber of the United Kingdom (Companies House) will be reformed
The Registration Chamber of the United Kingdom (Companies House) will be reformed in order to prevent fraud and money laundering
30.09.2020, 09:35
How to get a cryptocurrency license in Estonia in 2020?
The activities of Estonian companies with crypto licenses will now be carried out under closer supervision