News and articles

Sometimes, in order for a business to truly grow globally, it needs something more than standard banking tools. And that’s where Puerto Rico comes into play – a place that combines the stability of the US with the flexibility of an offshore jurisdiction. Whether you’re looking at new markets or businesses for sale, or even…

Digital currencies once seemed like just an attempt to invest money in something unstable and questionable. In the mass consciousness, they were associated with high risks, speculation and techno-enthusiasts. But for Latin America, things have changed dramatically. In a region where financial stability has always been fragile, cryptocurrency has received a second lease of life…

The Gambling Laws and Regulations Romania 2025 reflect a highly structured and meticulously managed market. Romania has cemented its position as a primary destination for gaming companies in Eastern Europe. All industry activities fall under the jurisdiction of the National Gambling Office (ONJN), the sole government body tasked with this oversight. The foundational legal document…

It could turn out to be quite the gold mine if you land your neobank by 2025, what with traditional banks crossing over the internet. In the technical sense, neobanks are better positioned to unlock niche markets and attract the underprivileged people because of their mobile-native user experiences, reduced operational costs, and modern tech stacks….

For any business operating within Australia’s economic sphere, the importance of AUSTRAC and its role is not just something to be aware of, it’s essential. But what is AUSTRAC? The AUSTRAC is the country’s financial intelligence unit (FIU) and its financial regulator for anti-money laundering and terrorism financing. Its primary role is to preserve the…

Buying a going concern may be one of the best ways an entrepreneur can break into a new enterprise or broaden an already existing portfolio. In contrast to new ventures, going concern acquisitions come with already existing clientele, an already tested product or service with an adequate market, and operating systems. Comfortable though the way…

In 2025, all new banks for sale will have to be step-changed, whether they are digital-only, challenger, regional, or otherwise. Regulatory planning, setting up infrastructure, and minimum capital are some of what will matter most together with a customer-centric strategy. The Banking Charter Masterclass: A 2-Day Practical Workshop That Will Guide You from An Interest…

Looking for attractive hotels for sale is just the top of the iceberg. The most necessary thing is not to find a hotel, but to correctly assess what is behind the price tag in the offer. Investing in the hotel business is not only about the location and furniture. Everything matters here: how the facility…

United Kingdom Payment Service Agent and the PSD Agent UK Framework are the new routes also which have opened up for the Fintechs to provide their payment services. It is a sort of authorized delegation model below either a full PI or EMI. This sub-license opens up the UK regulated market with smaller requirements on…

Often deemed as the pearl of the Mediterranean, Malta has a rich history, developed culture, and offers excellent economic prospects. It is strategically located between Europe and North Africa and enjoys a quality of life second to none, with the best medical offerings and education systems in place, and access to the EU. Well, among…

Gambling, in Romania has become a huge industry economically and socially. A variety of gaming activities are caught up within it, whether land-based or online. These activities include slot machines, sports betting, casino games, poker, bingo, and lottery; however, the attitude toward gambling is still ambivalent here. On one hand, it is a giant employment…

In Romania, a member state of NATO and the EU, gambling has long ceased to be a dark zone – the state has taken a course towards clear regulation of this sphere. Particularly active changes have taken place in recent years: legislation has been updated, taxes have been increased, new requirements for licensing, control of…