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Photo news Obtaining a license for an investment fund (UIF, ZPIF, AIF)

Obtaining a license for an investment fund (UIF, ZPIF, AIF)

Regulators are tightening their control over collective-investment vehicles in numerous jurisdictions. Although the names vary from market to market, the general pattern is the same: before a fund can begin operations, managers must complete a comprehensive authorisation process. The approval procedure for Unit Funds, Closed-End Unit Funds and Alternative Funds is usually lengthy, document-heavy and…

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Photo news How to Choose a VASP License: A Guide for Crypto Businesses

How to Choose a VASP License: A Guide for Crypto Businesses

By the end of 2025, a more strict and disciplined structure has been established in the token-asset market. A few years ago, improvised approaches were prevalent, but they are no longer effective. The standard for how businesses handle token instruments has increased, and regulators now keep a careful eye on this market. Instead of being…

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Photo news Launching a FinTech Company or Neobank in Latin America

Launching a FinTech Company or Neobank in Latin America

The​‍​‌‍​‍‌​‍​‌‍​‍‌ economic sector of the Latin America region is one of the most promising of the financial services industry at the global level today. The region offers the perfect environment with such factors as a high number of unbanked people, increasing mobile adoption rates, and evolving regulatory frameworks all converging there and acting as the…

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Photo news Fintech, payment, e-money, MSB and banking licenses — a guide to different types of licenses

Fintech, payment, e-money, MSB and banking licenses — a guide to different types of licenses

Over​‍​‌‍​‍‌​‍​‌‍​‍‌ the past decade, the finance world has been significantly changed by the wave of fintech companies that are global in their operations, use advanced technology, and are direct challengers to the regular banks and fiscal formations. Because of the major variations in authorizing conditions within separate regions, businesspeople are often confused with the options…

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Photo news Full banking license or e-money license? Here’s what you need to know

Full banking license or e-money license? Here’s what you need to know

After​‍​‌‍​‍‌​‍​‌‍​‍‌ deciding to enter the fin-services domain or wanting to expand the reach of an existing fintech enterprise a basic strategic decision comes up—between whether to opt for a full banking authorization or obtain an e-money license. Both ways open the doors to doing regulated financial business. Still, the choice significantly affects the range of…

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Photo news How Artificial Intelligence Is Reshaping the Financial Services Industry

How Artificial Intelligence Is Reshaping the Financial Services Industry

The arrival of AI in money endeavors is no longer a matter of speculation but rather a reality reshaping the methods, the competitive tactics, and the continuous evolution of commerce. Fin-institutions across the board are seeing AI modifications to the business strategies as legislative compliance is becoming fully automatized and credit granting is enhanced through…

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Photo news Exploring the Pros and Cons of Shelf Companies in the UK

Exploring the Pros and Cons of Shelf Companies in the UK

Perhaps you relish a thought of starting a business in Great Britain. Then, buying a shelf company could be the first thing coming to your head. Being already incorporated, such “ready-made firms” have never been used. They’re waiting for their owner who can put them to work. It could be you.  For some entrepreneurs, such…

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Photo news New Swiss AML Rules 2025: Key Points You Need to Know

New Swiss AML Rules 2025: Key Points You Need to Know

Switzerland has always been known for its stable and investor-friendly financial system. Nevertheless, for the last time, this country has been facing constant international pressure to make sure that the country’s financial strength is not used illegally for money laundering and terrorist financing. For nearly ten years, Swiss watchdogs have made a number of tweaks…

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Photo news Crypto License: Best Countries for Cryptocurrency Broker License & Registration

Crypto License: Best Countries for Cryptocurrency Broker License & Registration

A solid legal foundation is essential in the world of digital assets. A crypto license is a key part of building a trusted business, and as rules become clearer, choosing the right jurisdiction is the first critical step. Many entrepreneurs look for a crypto exchange license for sale to accelerate their market entry. This guide…

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Photo news Legal Structures in Switzerland: Which Fits Your Business Model Best?

Legal Structures in Switzerland: Which Fits Your Business Model Best?

Starting a business in Switzerland gives you access to the safe and prestigious market. The first stage in choosing a legal settlement in this country is to decide the suitable legislative structures. This election dictates your fiscal liability, tax status, and daily operations. It sets the course for the future of your firm. While most…

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Photo news How to Choose the Best Canton: A Practical Guide to Swiss Taxation

How to Choose the Best Canton: A Practical Guide to Swiss Taxation

The country’s unusual political organization grants its 26 cantons significant latitude over their tax laws. This generates a competitive marketplace in which there can be wide disparities in tax rates from one jurisdiction to another. Anyone wishing to live, work or invest in the country needs to know about these! Where you settle down is…

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Photo news Top 9 Countries With Best Offshore Bank Accounts For 2025

Top 9 Countries With Best Offshore Bank Accounts For 2025

The current offshore banking model continues as a very effective measure for the security, diversification, and investment of wealth on a global scale. Extending an off-shore account in the right jurisdiction will provide benefits that range from greater privacy to tax benefits and access to a wide array of acquisition possibilities, depending upon whether one…

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