News and articles

Nowadays, MiCA has taken a major step in creating a harmonized set of rules for crypto-assets across the EU. It can be recalled that for years, each member state developed its own laws regarding the competence to regulate virtual currencies. This has all been quite messy. At this time, there is one structure for the…

The region of Puerto Rico has become a center for those who want to acquire businesses for sale to operate globally. These are organizations called International Financial Institutions (IFIs). They are special financial companies that are based in Puerto Rico but mainly do business outside the island. They were created under a 2012 statute. IFEs…

Puerto Rico has become a popular place for international business people looking to reduce their taxes while staying connected to the U.S. It’s a U.S. territory, but it has its own special tax rules that are different from the mainland. Because it’s close to Florida and has easy access to U.S. financial markets, Puerto Rico…

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…

In the Croatians demand, it is not yet possible to carry out settlement transactions operating crypto-currency. However, operating it for other purposes is not prohibited by local legislation. Croatian officials legislated a few years ago that cryptocurrency can be used as a means of transferring it to others. It is also possible to store it…

For a long time, there were minimal prerequisites for VASP representatives in the BVI without the need for special enrollment with the archipelago’s regulatory-authorities. However, in February of this year, the Law was adopted, which changed the state of affairs in this matter. Thanks to the new lawmaking, a legal-framework was concocted to regulate the…

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…

In a groundbreaking move that has captured the attention of the global financial community, El Salvador has taken a giant leap towards the future by becoming the first country to grant a crypto license. With its bold and innovative approach, this Central American nation has positioned itself as a trailblazer in the world of cryptocurrencies…

Cyprus is a marvelous island steeped in history. Tasteful food, enchanting beaches, rich culture, beautiful and breathtaking architecture are things that describe this island. Cyprus may offer a high quality livelihood which is presented by affordable prices, brilliant healthcare systems, business opportunities, etc. It is also vital to remember that the island is splitted into…

Curacao authorities have announced the procedure for virtual casinos licensing will be reviewed soon. It happened because for a long time the island has been criticized for a liberal procedure for getting licensed permission. According to new Curacao rules for online gambling licensed owners must employ min 3 resident workers. New Curacao Rules for Online…

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….