No sooner had the financial world moved away from the news about the suspension of the activities of AS “PNB Banka” (formerly known as Norvik banka) than it was stirred up by news of the imposition by the Bank of Lithuania of a fine on a payment service providers MisterTango, UAB. Let’s consider the details. Why…
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It is hard to imagine the modern world without electronic payments. The payment system is an integral element of the electronic cash flow. Commissions and fees, as well as a range of payment options, vary and are regulated by financial and market relations. While some entrepreneurs are looking for the most favorable payment terms for…
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The news of the suspension of the activities of AS “PNB Banka” (formerly known as Norvik banka) stirred up the financial world and made it think about key issues. It should be reminded, on August 15, 2019, the European Central Bank (ECB) decided to suspend the activities of AS “PNB Banka” due to its unreliability. Let’s…
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Offshore companies got a well-deserved rest. European companies are trending now. But not all jurisdictions are equally popular. Let’s consider the most convenient countries for the international companies registration. The United Kingdom of Great Britain and Northern Ireland (UK) UK is associated with classic elegance and reliability. This jurisdiction is among the ten leaders in…
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Estonia’s crypto licenses nowadays are one of the most popular licenses in the digital industry. More and more people would like to obtain a license as providers of a service of exchanging virtual currencies against fiat money, as well as a license for providers of virtual currency wallets. However, Estonia prefers quality over quantity. In order to…
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Bulgaria is one of the convenient and budgetary jurisdictions for international companies registration where new registration rules have been in effect for 2 months. If you plan to register a company in Bulgaria or buy a ready-made one, you need to know the current rules of company formation in Bulgaria, as well as the latest…
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Рынок США несомненно самый емкий для всех видов услуг и товаров. Высокая покупательская способность практически любому бизнесу гарантирует достаточный спрос. Рынок США был первым в моей практике на который я вышел почти 10 лет назад в сектор e-commerce. Тогда это был самый что ни на есть интернет-бизнес, а рынок цифровых товаров только зарождался. Это сейчас об…
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In summer 2018, Mayon Solutions has received the TCSP (Trust or Company Service Providers) license in Hong Kong. We have been working in this sphere as a service provider for our clients for more than 3 years already. Our office is located in the business and commercial district of Wan Chai in the center of…
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Fintech startup Revolut is now officially a bank. While the startup initially expected to get its European banking license during the first half of 2018, the company has finally come out of the regulatory tunnel with a license in hand. As expected, Revolut applied for a license through the Bank of Lithuania and is leveraging passporting rules to operate in other European countries.…
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