Best Countries for Gaming/Gambling Companies

Law
Entrepreneurs interested in starting a gaming company have many opportunities in various countries worldwide. We present you with some of the most appealing jurisdictions, mentioning that our local team or specialists can deal with all the company formation requirements, regardless of the chosen country. COUNTRY COSTS REQUIREMENTS NOTES Curaçao ANG…
Read More

Best Countries for EMI/PSP Company

Law
We present you with some of the favorable jurisdictions where you can set up EMI/PSP companies, considering the formalities in this table. Our local team of experts is ready to assist in the company formation process and represent international customers in a wide range of procedures. Country Requirements Other Notes…
Read More

Best Countries to Set up Forex and Brokerage Activities

Law
Our local team provides complete services to international customers interested in setting up forex & brokerage companies in various jurisdictions around the world. We present below a table of the most important destinations where such activities can be conducted, considering the key requirements, along with additional relevant notes. We are…
Read More

Offshore Trust Services

Law
The trust is a structure used by an individual to assign, and thus manage, a number of types of assets, to the benefit of an individual. They can successfully be used for estate planning purposes as well as for tax minimization purposes, in some cases. Our team of offshore company formation experts can provide complete offshore…
Read More

Transfer Your Company in Offshore

Law
When you transfer your company in offshore there are a few key issues to consider, such as the local incorporation procedure, the need to disclose information about the beneficial owners and the financial reporting procedures. Our team of offshore company formation agents can help you transition the business location as smoothly and as swiftly…
Read More

The Common Reporting Standard

Law
What is the Common Reporting Standard? The Common reporting Standard is an international agreement to automatically exchange financial account information. This is done for tax purposes and it is reciprocal between jurisdictions who have implemented the Standards. The Common Reporting Standard (CRS), or the Standard for Automatic Exchange of Financial Account Information…
Read More

Crypto Business Incorporations

Law
Crypto businesses are involved in the development or the promotion of cryptocurrencies, digital assets that are used for financial transactions. The virtual currencies have become more popular in recent years and investors are looking for ways in which they can monetize the cryptocurrency and blockchain evolution. Where should you incorporate your…
Read More

Best European Countries for Relocation

Law
The decision to relocate a business to Europe is one that presents a set of opportunities but will also require an understanding of the EU marketplace and the local regulations. The policies in each member state vary and this is why some jurisdictions are considered the best European countries for relocation. Many…
Read More

VAT Registration in European Union

Law
Offshore company formation in the European Union is possible and certain jurisdictions offer considerably advantageous conditions for doing business. A criterion for choosing the country to base an EU offshore company is the existent taxation regime. Our offshore incorporation specialists present some of the countries with the lightest VAT requirements in the EU. EU…
Read More

Offshore Locations Offering Best Privacy

Law
An offshore location is a jurisdiction that offers a high degree of investor confidentiality, along with no territorial taxation. While these territories have had a negative connotation, most of the countries have entered into tax information exchange protocols that allow foreign countries to collect information about investors in case of suspected tax…
Read More