News and articles

The stability of the Irish monetary sector and the chances for development in this region make many Fintech companies establish their enterprises in this state. Therefore the demand to obtain a PSP license in Ireland grows exponentially every year. But many investors are intimidated by the complexity of Irish legislation and the need to gather…

Hong Kong Monetary Authority (HKMA), which regulates financial establishments and money service operators in Hong Kong, also issues licenses for payment service providers. PSP permission holders are entitled to offer remittance favors in Hong Kong, including electronic remittance favors, money transfer favors and other related favors. In order to get a PSP license in Hong…

Today we will look at a very popular jurisdiction for starting your own crypto biz – Thailand. This article will describe the process of cryptocurrency exchange registration in Thailand. Administration of cryptoregulation of country  Currently, the SEC has approved a number of states inclusive Bitcoin (BTC), Ethereum, Ripple, Stella and others as legally traded e-currencies,…

In the UAE, two free zone financial centers operate. These are the Abu Dhabi Global Market or ADGM for short and DIFC that stands for the Dubai International Financial Centre.  Despite some similarities in the services offered, there are some crucial points that differ them from each other. It’s high time to cycle through their…

In recent years, the cryptocurrency field has witnessed exponential growth, attracting investors and enthusiasts alike from all corners of the globe. However, navigating the legal landscape surrounding cryptocurrencies can be complex, with adjustments varying significantly from one lawfulment to another. For those looking to establish a crypto-related business or simply seeking a favorable adjustment circumstances…

Dubai, one of the emirates in the United Arab Emirates (UAE), has set itself up as an global trade and finance center. This is indicative of the establishment of reliable mechanisms for the resolution of disputes in cross-border commerce. The Dubai Global Economic Centre (DIFC) and its associated DIFC-LCIA Arbitration Centre (now transitioned to the…

Argentina’s cryptocurrency environment is advancing swiftly. As digital currencies continue to gain momentum worldwide, Argentina has emerged as one of the most energetic crypto hubs in Latin America. With the regulatory landscape becoming clearer, securing a crypto license in Argentina is turning into a lucrative investment prospect. For individuals aiming to expand into this thriving…

Obtaining a PSP (Payment Service Provider) permission in Latvia can be a complex and time-consuming process, but it is necessary if you want to offer payment services to customers in country and the European Union. Latvia is becoming an increasingly popular destination for PSP permission applications due to its favorable adjustment environment and modern infrastructure….

Spain has for many years been an interesting place to set up a business in any field. In particular, it occupies a leading role in the provision of financial services. Because of this, all investors who want to work in this area are flocking to the country. Of particular interest is having a lot of…

Malta is a popular jurisdiction for setting up financial institutions, particularly for payment service providers (PSPs). Service providers in Malta must obtain a license from the Malta Financial Services Authority (MFSA) to operate legally. The MFSA is the regulator liable for supervising financial institutions in Malta, including service providers. Requirements for obtaining a PSP license…

Selecting the right business-broker can make the distinction between a smooth, profitable sale and a stressful, costly method. Sellers should approach this decision strategically, as a broker’s knowledge, methods, and communication style can particularly impact the outcome. Asking the right questions upfront can help sellers identify a broker who aligns with their goals and ensures…

For the last time, the Dubai International Financial Centre or to be short, DIFC, has enhanced its Trust Laws adopted back in 2018. The move has further cemented the ultimate position of the financial center as the number one area to establish trusts. The Middle East Commercial Director, Leevyn Isabel, and Kenny Curpen Director of…