Recent content by Peter Cooper

In the summer of 2023, Curacao is undergoing a comprehensive reform of its gaming industry licensing system. The current Curacao Gaming Control Board will be replaced by a new independent regulatory body, the Curacao Gaming Authority. Starting from September 1, 2023, sub-licenses (which include...

Greetings! Hungary is a great area for doing business. I work at the Fintech Harbor Consulting company, they have considerable experience in opening companies and not only that, but also bank accounts, licenses, legal assistance, etc.

Greetings! To be honest, it is quite popular to establish offshore companies in 2023, based on my own experience there are much better offshore jurisdictions that European and UK banks work with.

By implementing the MiCA regulation, the EU aims to address the challenges and risks associated with cryptocurrencies while creating a supportive and regulated environment for the development of the crypto industry in Europe. I would be interested to hear your opinion on the impact that the new...

Unleash Your Crypto Potential: Discover the Top 3 Crypto-Friendly Countries for Obtaining a Crypto License! Are you ready to dive into the world of cryptocurrencies and explore the most favorable jurisdictions for your crypto project? Join us on June 15th for the FREE webinar by Fintech Harbor...

I have experience with such EMIs and some of them were clients of the company I currently work for where they obtained these licenses. If you are interested, you can send me a private message.

Today, there are plenty of jurisdictions that allow you to use the conditions of 0 corporate tax. If you are interested in Europe - it could be Estonia, which also provides zero corporate tax. In addition to European jurisdictions, there are plenty of around the world. If you are interested, we...

It may seem so, but I really share my experience in this area for the general study of users of this forum. In addition, I am always happy to help in legal assistance. ;)

You are right, this article talks about VASP in Poland, but the crypto license is more understandable for people who have not encountered it before.

How is it possible to obtain a crypto license so quickly? A crypto license entitles the company to carry out operations with cryptocurrencies, such as the exchange between virtual currencies and fiat money, brokering in exchange, keeping accounts related to crypto assets, etc. Not all countries...

There are plenty of crypto friendly EMIs, which are ready to cooperate with established companies in offshore jurisdictions, like Seychelles, Comoros, Mauritius, Saint Lucia, SVG, Hong Kong. Are you interested in opening a personal or a corporate account for such purpose?

The best experience in cooperating in the UK was with Payset.

True, but there are a lot of EMIs in EU and UK, that are ready to work with existing business without such issues, as you have in Wise. You need only find a reliable partner to open an account in such EMI.

FAS Finance and its cryptocurrency provider Sminti is perfect solution for you. You`ll be able to receive and make fiat payments via your FAS account and crypto payment via Sminti account. So, it`s great option for company that build and distribute a crypto defi trading software.

I have 2 variants of solution for your case. First one is to open company in the USA in Delaware cause your partner is a US company. Delaware state has lotal tax burden and if you have a possibility to visit the US you can open a bank account here. Also, the seond variant is simplier: to open a...