Publications
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
28.09.2020, 14:22
Obtaining a payment license in the UAE
Many entrepreneurs register companies and obtain licenses in the UAE, as the Arab Emirates...
22.09.2020, 17:52
Registration of a company with a payment license in Singapore (PSP)
Singapore has always been in the top 5 countries of the world ranking of popular jurisdictions for obtaining payment licenses