Forex, Gambling and Offshore industry news artilces by Offshorelicense

Singapore authorities are planning to support crypto startups with receiving banking services

Oct 25, 2018

The Monetary Authority of Singapore (MAS), also known as the city-state's central bank, is currently working on the new approach to provide cryptocurrency startups with internal banking services. The above-mentioned... Read more >>

An upcoming new trade agreement between Australia and Indonesia

Oct 23, 2018

Indonesia and Australia have announced the conclusion of negotiations on the matters of a new trade deal that will have a major impact on the economics of both countries. One of Australian representatives ... Read more >>

Saint Vincent and the Grenadines requested FATCA and CRS reporting deadline extension

Oct 17, 2018

The government of Saint Vincent & the Grenadines is requesting further extension of reporting deadline, related to the Foreign Account Tax Compliance Act (FATCA) and common reporting standard (CRS). ... Read more >>

New legislation of Jersey will allow to form Limited Liability Company

Oct 15, 2018

Jersey Finance recently announced new legislation that will enable the establishment of Limited Liability Companies (LLCs) and will have a serious impact on business relations with the US. Draft of the Limited Liability Companies Law ... Read more >>

Tierion: utilizing the bitcoin blockchain to verify documents

Oct 14, 2018

What Is Tierion? The Tierion project utilizes Bitcoin’s blockchain to verify documents. The platform accomplishes this task through a process known as anchoring. Anchoring links documents to exact blocks in Bitcoin’s blockchain. ... Read more >>

Singapore clarified new requirements for digital advisors

Oct 11, 2018

Recently the MAS (Monetary Authority of Singapore) has announced a lot of new rules and initiatives planned to develop the government fintech industry, with its latest move purposed at making life easier for ... Read more >>

New anti-money laundering rules for crypto exchanges in Norway

Oct 09, 2018

Norway Financial Supervision Authority (FSA) recently announced new requirements for virtual currency exchange providers and businesses that create, store and maintain cryptographic keys. New money laundering... Read more >>

The new identification system for Australian directors

Oct 04, 2018

The Government of Australia is moving towards improving the efficiency of Australian business and the accountability of directors running businesses by implementing special identification numbers for directors. Proposed law amends... Read more >>

The Cook Islands first licensed online foreign exchange money changer

Oct 02, 2018

Offshorelicense LTD is happy to announce that recently one of our clients became the first licensed online exchange money changer in the Cook Islands. We are very grateful to our client for such a high level of trust... Read more >>

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Forex, Crypto and Offshore Industry News