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Old Ways Won’t Open the New Doors

...try and maintenance requirements Thus far, a considerable number of OFFSHORELICENSE clients have chosen **Vanuatu** in order to obtain Forex license (Dealer’s in Securities license), however, due to the changes occurred in mid-June 2017, the bond deposit requirements increased from $2.000 USD to $50.000 USD, thus making the jurisdiction not as attractive anymore. Also, Vanuatu Financial Service...

Path: Blog
6 ways to save your assets in case of business problems

...s faces problems you have to be sure that taking loan will solve them. Moreover, we recommend to avoid taking loans from non-banking financial companies, because it will be more complicated to work and discuss returning conditions. Having an insured deposit in a reliable bank is a really good alternative and will help your business in case of any problems. Switzerland, Cyprus, United Kingdom or Si...

Path: Blog
Why Moving Your Business Offshore Sounds Reasonable

...r Your Business.** Benefits offshore bank account offers for your business differ from basic services a lot. Opening an offshore bank account will offer your company various benefits. There are different currency options, risk protection and high deposit interest rates. This implies that opening a bank account overseas is a great idea for the international company. However, offshore banking i...

Path: Blog
The grand taxpayer data swap is approaching

...g of May, Macedonia, Grenada, Hong Kong, Liberia, Macau, Paraguay, and Vanuatu have joined the Convention, bringing the total number of participating jurisdictions up to 124. The Bahamas, Bahrain, Grenada, Peru, and the United Arab Emirates have deposited their instruments of ratification. OECD said that the mentioned early countries are almost finished with the implementation process of the C...

Path: Blog
New hype or a real irreplaceable instrument. Contracts of digital age.

...happen as expected and nobody will be able to cheat. Smart contracts - that's interesting. **With the help of a smart contract, two people are able to create a system that withdraws funds from one person’s account— an uncle, let’s say—and deposits them into a nephew’s account if and when the nephew’s balance falls below a crucial level.** And that’s just the simplest example— th...

Path: Blog
Swiss regulator launches proceedings against ICO issuer

...relation to Initial Coin Offering** (ICO). Therefore, FINMA launched enforcement proceedings against envion AG. The proceedings focus in particular on possible breaches of banking law, as a result of the potentially unauthorized acceptance of public deposits in connection with the ICO. Investigations executed by FINMA state that, in terms of the ICO, envion AG received funds amounting to appro...

Path: Blog
Лицензия на перевод денег на островах Кука

...ий, требующие получения разрешения или лицензии: Asset Management, Asset Manager, Assurance, Bank, Banking, Broker (s) / Brokerage, Capital, Credit, Currency (ies), Custodian(s), Custody, Dealer(s), Dealing, deposit(s), Derivative (s), Exchange, Fiduciary (ies), Finance, Financial, Fund (s), Future (s), Insurance, Lending, Loan(s), Lender(s), Option(s), Pe...

Path: Licensing
Лицензия на обмен криптовалют в Японии

...ов за три финансовых года с момента запуска Manuals: Internal control rules; Internal procedure rules; System of protective measures for service users; System of segregated management of money, Virtual currency deposited by users; Information technology system risk management Список и описание предлагаемых виртуальных ...

Path: Licensing