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Licenses

Great Kickoff: First Licensed Cryptocurrency Fund in Hong Kong

The first virtual currency trading license was recently issued in Hong Kong. Venture Smart Asia has launched its own cryptocurrency fund here, which buys and tracks Bitcoin prices. How to get a crypto license in…

Light Version: EMI License in Switzerland

To set up a company to provide financial services and obtain an EMI license in Switzerland in the conventional sense is, in principle, possible, but with some reservations. The peculiarities of doing business in Switzerland…

Law

Obtaining a Freight Forwarding License in Germany – How Shipping & Forwarding Works in the EU

The shipping & forwarding industry in the EU is booming which is why quite a few entrepreneurs are considering opening a freight forwarding business in this jurisdiction. However, starting a shipping & forwarding company requires…

Online Gambling License in the Netherlands – New Rules and Opportunities

A distinctive feature of the Netherlands has always been loyalty to all sorts of entertainment that have been banned in other countries. Surprisingly, despite this, gambling for a rather long period did not receive sufficient…

Having a Fund Licensed in the Caymans

Considering starting a business in the Caymans? In this article we will be looking into legal aspects of obtaining a fund license in the Cayman Islands. Legislative Framework Governing Investment Funds in the Caymans As…

Long Live the Bitcoin! Virtual Currencies Gain Popularity in the UK

In this article, we will try to figure out what causes a stunning and constantly growing interest in virtual currencies, in particular, Bitcoin, and why registering a company for working with cryptocurrency is now gaining…

SEC & ICO

Founded by US Congress in 1934, the SEC is primarily charged with making sure that statements filed by corporate entities comply with respective regulations and that issuers of securities do not breach the rights of…

Updated Regulations for CFD & Forex Traders: More Capital and Fewer Leverage Restrictions

Given the recent proposals issued by chief regulators of financial services in the EU, MFSA released a statement about proposed changes to the rules for obtaining a Forex license in Malta.  The changes focused on…

Why is a Gambling License Important?

Launching a fully autonomous online casino requires obtaining a gambling license. In addition to improving the owner’s reputation and increasing the trust of potential players, obtaining an online casino license enables you to put in…

Obtaining a Gambling License for an Online Casino

Getting a gambling license is an absolute must for all those wishing to become operators of an online casino. It allows you to avoid any legislation-related problems, increases your casino’s prestige and makes your players…

A Guide to German Crypto License Applications

After several years of ups and downs of cryptocurrencies, one can now speak about the emerging sphere of crypto asset management, although the process of its evolution is still ongoing. For example, recently the German…

Fintech Business the Irish Way: E-Money Institution Authorisations

If you are interested in obtaining an EMI license in European countries, take a closer look at Ireland. The setup of an Irish fintech company is a great solution for the following reasons: The only…

HAVING IN MIND TO SET UP A BANK IN THE UNITED KINGDOM?

Here’s our step-by-step guide how to start banking in the UK smoothly  Companies entering or expanding into the UK’s banking sector should be aware of the fact that the authorisation process in this country is…

Crypto Currency Management License Services

If you are thinking about launching an ICO and start dealing with crypto assets, you should consider getting a license first. We would like to remind you that companies and individuals planning to engage into…

Gambling and Betting License

However, at this point, we need to talk about the plausible solution through the judgments of the European Court of Justice regarding the freedom of establishment that state that if a company on the territory…

Electronic Money Institution License

Electronic Money Institution (EMI) license is a license for issuing electronic money. This type of license will allow you to issue your own near money or quasi-currency. The e-currency can be used outside the site…

Trademark Registration, Patent, Software and Data Protection Consultancy Services

Why do you need to register your trademark? We would like to remind you that registration of your trademark is some sort of protection against unfair competition. There is no guarantee that another company will…

Incorporation Services

The most common way of doing business around the world is the incorporation of a company. Incorporation is known as a legal process used to form a corporate entity that varies from one country or…