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The offshorelicense website launch. What it brings to us?
*We have been reworking our website for a while and now the day has come. If you haven’t heard about offshorelicense, here is a brief introduction.* We work as international company which deals with various business tasks. For example, we can assist with starting and setting up business in offshore zones, deal with licensing matters and opening bank accounts. offshorelicense is a trustworthy t...
Path: BlogSt.Lucia Company Formation
... Global Success In an ever-evolving global market, the choice of jurisdiction for your company formation is pivotal. St. Lucia stands out as a beacon of opportunity for businesses aiming to tap into international markets with ease and efficiency. offshorelicense, with its proven expertise and commitment to excellence, offers a bespoke St. Lucia Company Formation service designed for entrepreneu...
Path: LicensingThe great step towards China
*offshorelicense Ltd is an outward-looking international business company that has demonstrated tremendous growth in recent years by providing the first-class services on the global stage. The company is a trustworthy turnkey partner in setting up an offshore company alongside offering a wide range of business solutions.* Our worldwide team of experts has an extensive experience in the **inter...
Path: BlogBlack pearl of Caribbean. International business company at Saint Vincent and the Grenadines.
...There is no minimum paid-up capital, the company may be incorporated with one shareholder and one director that can be the same person, in addition annual meetings are not obligatory. Engagement of the secretary is optional but highly recommended by offshorelicense. The company can be controlled from St. Vincent or from any other part of the world, and its books, registers, seal may be kept outsid...
Path: BlogChina amends the FIE record-filing laws regulating foreign investments
In October 2016 came into effect revised Four Laws in China that were promulgated and amended by National People’s Congress (NPC)to attract and encourage inbound foreign investments. Year by year, China keeps opening-up to the outside world and offshorelicense keeps track of global trends observing the substantial moves of this important player on the international stage. This time to attract...
Path: BlogShenzhen International Finance Expo 2018
**offshorelicense Team** would like to thank everyone for visiting our booth and sharing their business inquiries at **Shenzhen International Finance Expo 2018**. It was a great pleasure to meet you and introduce our products and services in person, as well as provide some of you with initial consultations on Licensing, Incorporation and Banking services. For those of you who did not have the ...
Path: BlogTwo of Malta's blockchain acts came into force
...he licensing application and white paper conditions. Since the Acts are already in force you might see a lot of public statements regarding the successfully obtained licenses. Dear readers, we hasten to inform you that they might be misleading. **offshorelicense** as a reliable corporate service provider has obtained official clarification from the Malta Financial Services Authority (MFSA). In ...
Path: BlogICO vs IPO. Main differences
...ve a white paper document to back them up. Even though not being fully regulated by the most governments, ICO’s are gaining global popularity. For now, it’s safe to say that an ICO is a new mechanism for funding of companies. Stay with **offshorelicense** to be informed on all of the latest LegalTech and crypto news.
Path: BlogMalta as the new crypto bay
...forementioned summit has been in the planning since last December and there will be a lot of banks and big names in venture capital units attending. It is set to take place at the InterContinental Hotel at St Julian’s on the island. Stay with **offshorelicense** to be informed on all of the latest LegalTech and crypto news.
Path: BlogChinese court: bitcoin is a property with "economic value" and must be protected by law
...lation restricts ownership of bitcoin or other cryptocurrency and linked transaction between two parties. The Shenzhen court is well known and has a solid reputation regarding contract issues in business, real estate, and finance. Stay with **offshorelicense** to be informed on all of the latest legal news in the sphere of crypto, LegalTech and other related topics. If you have some doubts ...
Path: BlogSingapore authorities are planning to support crypto startups with receiving banking services
...tral bank, at this moment has no object to employ a licensing mechanism for crypto exchanges, unlike its Japanese counterpart has done – granting licenses to 16 Japanese exchanges in order to help them obtain banking services. Stay tuned with **offshorelicense** to be informed of all latest legal news on crypto and LegalTech spheres.
Path: BlogAn upcoming new trade agreement between Australia and Indonesia
... in the near future, will boost trade and investment between our two nations, and build on the fact that Indonesia and Australia are already partners, along with the rest of ASEAN, in our long-standing trade agreement AANZFTA."* Stay tuned with **offshorelicense** to be informed of all latest legal news in the sphere of international relations.
Path: BlogNew legislation of Jersey will allow to form Limited Liability Company
...iability partnerships legislation coming into force in Jersey in August. The overall situation is that Jersey is well placed to provide better finance planning solutions so that investors might look to the future with confidence. Stay tuned with offshorelicense to be informed of all legal news in relation to business formation and finance license obtaining.
Path: BlogSingapore clarified new requirements for digital advisors
...ntial terms and conditions related to periodic rebalancing; (3) advance notice period that will be provided prior to carrying out any rebalancing activities; and * advise the client prior to all rebalancing transaction. Stay tuned with **offshorelicense** to be informed of all legal news in relation to blockchain, LegalTech and other digital industries.
Path: BlogThe new identification system for Australian directors
...t might lead to a penalty in amount of USD $200,000 for an individual; or 1 million of USD for a legal entity. If you are unsure about the new regulations and what effect they will have, it might be the right time to seek a professional advice. **offshorelicense** has an outstanding expertise and are able to provide relevant legal assistance. Bear in mind, the earlier that professional advice i...
Path: BlogThe Cook Islands first licensed online foreign exchange money changer
**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 and considerable patience shown during the process of obtaining this license. Rest assured, we will assist and guide you through the entire process of incorporation, l...
Path: BlogFive reasons why you should incorporate Delaware LLC
...stest service possible with a 30-minute option (for an additional charge). Click on the banner below to find other useful information regarding the process of USA Delaware Limited Liability Company Formation. [](https://www.offshorelicense.com/companies/usa_delaware_limited...
Path: BlogFresh breath of air for innovative financial services in Labuan
...t accepts fiat currencies in an advantageous fiscal environment. Moreover, banks are quite selective, it is possible to open bank accounts for exchanges in both Malaysia and Labuan for formations incorporated and regulated in the free zone. **offshorelicense LTD** will be extremely happy take a hand and guide you in your needs for incorporating a company and obtaining the relevant license i...
Path: BlogLeading Russian banks intend to work with crypto
...me one of the leading financial hubs. Worth to note that this was not the first meeting of the Russian crypto lobby group. The first one, also focused on Russia’s digital assets regulations, took place in June of this year. Stay tuned with **offshorelicense** to be informed of all legal news in relation to legal tech and digital industries.
Path: BlogMauritius is willing to adapt distributed ledger technology and acknowledge the cryptocurrency as digital asset
..., Mauritius’ Economic Development Board (EDB) and Financial Intelligence Unit. **The KYC policies also will be updated** for both banking and non-banking financial services to be compatible with new developments in FinTech. Stay tuned with **offshorelicense** to be informed of all legal news in relation to legal tech and digital industries.
Path: BlogThe government of Zimbabwe is willing to treat bitcoin same way Switzerland does
...or instance, earlier this year the Netherlands central bank published results of a number of researches, concluding that blockchain still needs to be sufficiently studied in before launching government blockchain based projects. Stay tuned with **offshorelicense** to be informed of all legal news in relation to blockchain, LegalTech and other digital industries.
Path: BlogCayman Investment Funds
...on the investment fund nor its investors. It is essential for investors in the Cayman Islands business, prior to making an investment, to seek advice on the applicable taxes and legislation of the countries where they are tax residents. In this case offshorelicense will become your reliable advisor and help to choose the most appropriate Cayman fund. What is an “Investment Fund”? **The prin...
Path: BlogBahamas issued guidance related to financial crimes prevention
...andard implementation. This contains instructions on implementing a risk-based approach and helping licensees in their efforts to identify and decrease the probability that they will be involved in economic crimes. [](http://www.offshorelicense.com/licensing/bahamas-payment-servi...
Path: BlogMauritius Global Business Category 1 (GBC1)
... necessary information to make your business grow. Our solutions are bespoke according to each client’s specific needs. If you would prefer one of our specialists to call you back to discuss your requirements, please click [**here**](http://www.offshorelicense.com/licensing/maurtius-global-business-category-1-licence){._blank} to complete the form.
Path: BlogDubai International Financial Center is planning to launch the world's first blockchain court
...ce with the DIFC, its Courts are now collaborating with Smart Dubai on a numerous of blockchain-oriented projects in the legal area. They are collectively work on managing disputes arising out of private and public blockchains. Stay tuned with **offshorelicense** to be informed of all legal news in relation to blockchain, LegalTech and other digital industries.
Path: BlogWorld Bank launches first global blockchain bond-i and raises AU$110 million
...ledger technology. For instance, in June 2018, the Netherlands central bank (DNB) announced the results of a number of researches, concluding that blockchain is unable to meet the needs of financial markets infrastructure (FMI). Stay tuned with **offshorelicense** to be informed of all legal news in relation to blockchain, legaltech and other digital industries.
Path: BlogSwiss regulator launches proceedings against ICO issuer
...rs. Also, the regulator once again confirmed that it is committed to ensure that innovators can launch their ICO projects lawfully. As you may know **FINMA has already published guidelines for ICO projects in February 2018**. Stay tuned with **offshorelicense** to be informed of all legal news in relation to fintech, legaltech and other digital industries.
Path: BlogLegal tech in 2018. New aspects
...consistency and certainty, offered by predictive coding, indicate that its usage in international litigation is likely to increase and this is only one aspect of the application of this technology in provision of legal services. Stay tuned with **offshorelicense** to be informed of all legal news in relation to legal tech and digital industries.
Path: BlogHerding in the most volatile market in decades
...ng how an impulse in volume affects the closing price. As can be seen, the volume of bitcoin will not significantly affect its closing price, because the graph remains relatively stable.  From this analysis we can conclude that in the bitcoin mar...
Path: BlogShanghai International Money Fair Expo
**offshorelicense** would like to thank you all for taking your time to visit our stand during Shanghai International Money Fair Expo, December 14-16, 2018. It was our great pleasure to meeting you and we feel deeply honoured to receiving a chance to discuss your potential projects and business in general. During the exhibition **offshorelicense** have been interviewed by Chinese finance new...
Path: BlogThe main benefits of Cyprus formation
...ble legal system, actual tax legislation and signed double tax treaties, the affordable and qualified corporate services offered and the simple incorporation mechanism made Cyprus one of the most popular places for investment worldwide. Stay with offshorelicense to keep abreast of all the important and actual facts in the field of offshores.
Path: BlogASIC’s strengthens consumer protections by reducing CFD leverage
...ay be extended or made permanent. Civil and criminal penalties apply to contraventions of the product intervention order. If you are interested in moving your business offshore or obtain forex license in jurisdiction without leverage restriction, offshorelicense team would gladly help you to obtain a forex license in countries like Mauritius or Seychelles. Read our blog to keep abreast of al...
Path: BlogDubai’s VARA Fines 7 Crypto Companies and Issues Cease-and-Desist Orders
 Authorities in Dubai, represented by the Virtual Assets Regulatory Authority (VARA), have fined seven cryptocurrency companies for operating without proper licenses and violating local marketing regulations. The fines range from 50,000 to 100,000 dirhams ($13,600 ...
Path: BlogHow to Obtain a Crypto License in Saint Vincent and the Grenadines
 Saint Vincent and the Grenadines (SVG) is emerging as a favorable jurisdiction for cryptocurrency businesses due to its evolving regulatory framework and attractive economic conditions. The country is part of the Eastern Caribbean Currency Union (ECCU) ...
Path: BlogComprehensive Guide to Opening an Offshore Company in Seychelles
 Seychelles has become a prominent destination for entrepreneurs and businesses looking to establish offshore companies. Its favorable business environment, tax advantages, and streamlined registration process make it an attractive option for international ...
Path: BlogHow to Get a Crypto License in 2024
 Cryptocurrencies have become an integral part of the financial landscape, and with their growing adoption, the need for regulatory compliance has also increased. Obtaining a crypto license is essential for businesses that wish to operate legally within this space. Whether ...
Path: BlogJapan to Tighten Crypto Rules for Preventing Sanctions Evasion
... sanctioned businesses or private persons. Due to the financial sanctions that were taken against Russia, the country is now forced to search for alternative payment systems and methods in regard of accessing international trade market. We at offshorelicense Ltd are closely looking out for the changes in legislation all over the globe that are taking place due to the current unstable situat...
Path: BlogDubai is set to regulate investment tokens
...ns for those willing to try themselves in cryptocurrency business affairs and we will be delighted to offer our services to every person interested. For now, the so-called ‘hot-potato’ appears to by Lithuanian Crypto License, which is offered by offshorelicense – feel free to contact us in case of interest!
Path: BlogHungary is on its way to become an offshore heaven
...creased corporate tax in the last few years, its current rate is only 9%, which make it the lowest one in the EU. For example, corporate tax in Germany is set to be 15% and in Austria it is up to 27.5%. We are more than happy to introduce that **offshorelicense LTD. is offering our services in opening a company under Hungarian jurisdiction.** Our team of professionals does not only see Hungary...
Path: BlogCyprus Securities and Exchange Commission (CySEC) accepts new policy for Crypto-Asset providers
...inflicted by the CySEC are pretty strict and tightening the governmental control over Crypto market, which is inevitable due to mushroom growth of Crypto-industry.** **For those who are interested in running business related to crypto-activities, offshorelicense LTD offers a wide-range of services and decisions.** For example, one of the best offers on the market is [**Lithuanian Crypto License...
Path: BlogBrand-new product - Crypto Exchange & Wallet License in Lithuania
**offshorelicense LTD is proud to offer brand-new product - Crypto Exchange & Wallet License in Lithuania** [**Crypto Exchange & Wallet License in Lithuania**- click here](http://www.offshorelicense.com/licensing/crypto-exchange-and-wallet-license-lithuania) Recently, Lithuania started offering a friendly and well-regulated legal environment for crypto exchange and crypto wallet services pr...
Path: BlogFive Fundamental Changes in FinTech from FCA
...The data will include regulatory data previously not available publicly, such as Financial Ombudsman Service complaints and uphold rates. Experts expect that FinTech will have to become more transparent. Keep checking our website for updates. The offshorelicense team is always glad to report on any questions and offer the best solutions for your business.
Path: BlogHong Kong Securities and Futures Commission changing its previous "opt-in" approach
...nies. Hong Kong is very promising financial hub and could be preferable jurisdiction to establish crypto exchange platform, but it would be much clearer once the first full license is issued. While the situation in Hong Kong is still not clear offshorelicense team could offer alternative solutions and would gladly assist you with obtaining a Crypto License in Switzerland or Virtual Currency ...
Path: BlogNew requirements for Lithuania and UK EMIs
...financial risk standards and management in the EU until more consistent legal framework will be provided by the EU Institutions and the FCA. Whether you are planning to establish Electronic Money Institution and conduct your business in UK or EU, offshorelicense team would gladly assist with obtaining Electronic Money Institution license form Financial Conduct Authority or Central Bank of Lithu...
Path: BlogHedge fund billionaire joined crypto market
...bout regulations in crypto sphere, as she is convinced that this is the only fact that can significantly affect the subsequent development in this area. A big investment such as Cohen’s will positively affect crypto industry, hence stay with **offshorelicense** to be up-to-date on the latest news in this sphere.
Path: BlogFirst Digital Securities Exchange Approved by Financial Conduct Authority
... to institutions. It received the UK approval when it is aggressively expanding overseas operations. In consideration of growing activitiy and posibilities conducting bussiness as regulated digital securities exchange and custodian in the UK, our offshorelicense team are ready to establish your crypto exchange company in the UK. Read our blog to keep abreast of all actual and interesting te...
Path: BlogNew 6 AMLD Compliance Conditions for EMIs
...sider obtaining more licenses in the EU, in addition to transparency and establishing a sustainable regulatory relationship with the respective Member State Regulator and FIU. Despite of recently introduced measures on EU institutional level, our offshorelicense team is ready to ensure that regulatory landscape is in the line with technological progress and correspond to the needs of the EU mar...
Path: BlogLaunch of a new EU trade body - The European Digital Payments Industry Alliance
...ital payment industry. Also, the EDPIA is looking forward to inviting relevant stakeholders to a physical launch event in Brussels once the COVID-19 crisis is over. In order to support and give a contribution to payment ecosystem and industry, offshorelicense team would gladly assist our clients to establish their own payment institutions throughout Europe and find best possible solution acc...
Path: BlogImpact of New Legal Framework on Estonian Crypto Market
...at first, but this could be the way to make crypto exchange more reliable, respectable and prestigious in long run from the client and crypto exchange business newcomers point of view. In order to support your intended bussiness activities, our offshorelicense team are ready to assist our clients with crypto license obtaining in Estonia according to newest legislation requirements or acquire ...
Path: BlogBermuda became the first government to accept digital currency payments
...rstand the benefits and learn how the solution works. No doubts that this is a milestone for the crypto industry and it is entirely possible that pretty soon such solutions will encompass the whole world. Please follow the [LINK](https://www.offshorelicense.com/licensing/bermuda-digital-asset-license){._blank} to learn more about the crypto licensing in Bermuda offered by offshorelicense. ...
Path: BlogMarshall islands introduces its own cryptocurrency
... with settled growth along with closing the secrecy and anonymity loopholes utilized by criminals and terrorists. With a view to avoid inflation the Marshall Islands has covered the SOV supply at 24 million tokens. [Earlier this year](https://www.offshorelicense.com/blog/detail/marshall-islands-announces-fund-development-its-local-cryptocurrency){._blank} a government of the country disclosed t...
Path: BlogAttention! False information about updated Estonian legislation for cryptocurrency companies flooded the internet
...tly raised the bar for new potential crypto-companies. The report also states that the application processing term will be extended to 90 days and that the governmental fee shall be increased almost 10 times, to 3,330 euros. As it was revealed by offshorelicense experts, at the time of publication of this article, EMF has yet to introduce any updates related to potential licensees. At present t...
Path: BlogCrutial amendments to the Polish tax legislation in 2019
...ition of costs of receivables gained with an objective of collection; creation of exemption from Withholding Tax with related to interest coupons payable on Eurobonds, adjustment of rules of recognition of costs upon debt-to-equity swap etc.). **offshorelicense LTD** is an established corporate service provider and will be happy to offer its services for company formation in Poland. If you are...
Path: BlogiFX EXPO Asia, Hong Kong 2019
...more efficient, covers greater amount of clients requests and serves the top of their interests. Discovering the right products for your business we would pay your attention to our proven products: ☑ [Labuan Money Broking License](http://www.offshorelicense.com/licensing/labuan-money-broking-license){._blank} ☑ [Hong Kong Limited Company Formation](http:www.offshorelicense.com/compani...
Path: BlogJapan's Financial Services Agency is ready to approve crypto exchange-traded funds (ETFs)
...te such crypto products, although the SEC (Securities and Exchange Commission) has not yet allowed any of it. In August 2018, SEC has dropped 9 bitcoin ETF applications in order to prevent fraudulent and manipulative acts and practices. Stay with offshorelicense in order to be updated with the latest crypto news.
Path: BlogCyprus has transferred to Moscow Russian bank account holders data for 2017
...s is undoubtedly a new reality, given the fact that Swiss authorities started to act in a way that seemed impossible almost for three centuries ago – disclose client’s bank accounts information to tax authorities of other countries. Stay with offshorelicense in order to stay updated with the hottest financial and legal news.
Path: BlogNew hype or a real irreplaceable instrument. Contracts of digital age.
...ased on Ethereum. Summing up the above we should say that there is no need to rush into and invest huge sums in unverified technological startups. Check the history, consult with tech-experts and only after that decide whether to invest or not. **offshorelicense** is experienced corporate service provider that will help you in all your endeavors.
Path: Blog5 reasons why you should form your own LTD in UK
...necessary information to make your business grow. Our solutions are bespoke according to each client’s specific needs. If you would prefer one of our specialists to call you back to discuss your requirements, please [**CLICK HERE**](https://www.offshorelicense.com/companies/united_kingdom_limited_liability_company_formation){._blank} to complete the form.
Path: BlogA raising trend of investment scams in Australia
...this new regulation, with **one of the requirements being – registration with AUSTRAC**. As we already stated earlier, investing in cryptocurrency and ICO is a very painstaking and risky step, and it must be approached with extremely caution. **offshorelicense LTD** will be reliable contractor in all your business activities.
Path: BlogKnow-hows on Different Legislations and Blockchain Implementation Profitability in Your Business
...ockchain. To summarize, various countries with different economies have nearly opposite approaches to the new technologies. Before starting your own business, it is important to analyze every aspect of the legal regulations in a chosen country. **offshorelicense Ltd** is the company, which will lead you through dark and obscure labyrinths of strange legislation and **explain how to start the co...
Path: BlogBitcoin Mining Faces Rumors in China
... business is in danger. Ownership, mining and usage of Bitcoins is not yet illegal but tendencies are disappointing. Investing in cryptocurrencies became a very popular trend now and even the governmental bans cannot stop businessmen from this. **offshorelicense Ltd** warns you not to invest recklessly, especially when your chosen jurisdiction restricts more and more actions with the cryptocurr...
Path: BlogGo Tech! 15% Corporate Tax in China for Tech Companies
...ducating staff. Deduction will be up to 8% of the total yearly wage bill and it can be distributed among a couple of years. **Chinese high-tech business policy** tempts to encourage more and more international companies to relocate to mainland. **offshorelicense Ltd** is ready to help you with the relocation or even set-up a company in China from the very beginning.
Path: BlogThe New Labuan Tax Regime: Towards the Advancement
...ou thinking on moving company to this Malaysian territory? There is a need to rationalize your company’s activity now. In other words, your business will need the financial and service audit as well as the income from the financial property. **offshorelicense Ltd** constantly controls international standards of doing business as well as implementation of all these standards by different juri...
Path: BlogThe Shanghai Free-Trade Zone: Development Plans
... China a bridgehead in trade innovations, bilateral investments and new businesses promotion. The income increase forecast is very positive, therefore, if you plan to open a brand-new company or move your business, it might be an excellent choice. **offshorelicense Ltd** has all necessary resources and the competence to consult you on establishing business in the Shanghai Free-Trade Zone.
Path: BlogGibraltar Goes Fintech: Next Destination - Hong Kong
... performed a number of meetings in other Asian countries regarding this matter. After implementing the new plans and regulations, Gibraltar will become an even stronger offshore jurisdiction. If you are thinking of creating an offshore company, **offshorelicense Ltd** is ready to help you with choosing the best time and organize all formal matters of this process.
Path: BlogSaint Vincent and the Grenadines Deals with the False Accusations
...quences for some time now. When choosing an offshore jurisdiction, it is crucial to use the professional advice and analysis, not only an open-source information that might not correspond to the reality. This is why you can use services offered by **offshorelicense Ltd** experts. We are ready to assist you in choosing the best location for your business.
Path: BlogHow did Brexit Affect Gibraltar Jurisdiction?
...and changed according to the new rules. Formalization of Brexit will not affect Gibraltar’s access to the UK market and the only issue to decide will be the legislation and contracts between the two counterparties. Considering this statement, **offshorelicense Ltd** can confirm that your business in both, the UK and Gibraltar, is safe: it is only important to wait until situation will be solv...
Path: BlogChinese Giants: Which Payment System to Choose?
...pany’s clients travel all over the world and need to use payment services. While establishing the business or moving your company to China, you should carefully analyze the payment systems offered and choose the best and the most suiable one. **offshorelicense Ltd** consultants are ready to inform you on the best opportunities and at the same time we will be ready to accompany the establishme...
Path: BlogHow to Offshore: Useful Tips and Tricks from Leaked Apple Inc. Papers
...ompanies that belong to Apple. The first step was to recruit a Bermudian company that consulted Apple on this matter. This company is a specialist on consulting about the best tax rates and creating the most efficient subsidiary companies, like **offshorelicense Ltd**. The decision was taken in the early 2015 and Apple Operations International (AOI) and Apple Sales International (ASI), Irish...
Path: BlogGod Save the Queen. Paradise Papers Revelation
... very carefully to know where the investment goes. We have to remind once more, that having an offshore investment is not a misuse of funds or improper action or the law breach. The main idea is to follow government’s rules and invest wisely. **offshorelicense Ltd can easily help you with investment consultations on reliable jurisdictions, companies and other matters**. There are many variati...
Path: Blog“To trade or not to trade?” or How Chinese Exchanges Overcome the Bitcoin Ban?
...hanges in cryptocurrency regulations. He is a recognized advocate for innovations on financial market and it is possible that under his supervision government will re-enable **Bitcoin exchanges** and other banned activities with cryptocurrency. **offshorelicense Ltd** continuously keeps track on the news of Bitcoin exchanges all over the world, not only in China. If your business requires work...
Path: BlogStarting an international business. To offshore or not to offshore?
... to be moved abroad. You can choose the offshore country to be the most reliable, safe and to defer your taxes and incomes legally and profitably. The very important preparation part of setting up an offshore business is to perform due diligence. offshorelicense can help you not only with legal research, but also with technical and financial parts of preparation, which makes us a full support f...
Path: BlogIs Accepting Bitcoin a Reasonable Choice for Banks?
...osing the cryptocurrency technology but development and growth of the Bitcoin cannot be denied. This is why professional traders, brokers, investors and entrepreneurs have to keep their hand on a pulse. Do not miss out the latest news updated from **offshorelicense Ltd** experts. Keep your Bitcoins safe and do not hesitate to use our services when thinking of creating a new crypto-exchange or a Bi...
Path: Blog6 things to consider when going offshore in 2017
...usiness. This means that there is a need for company founders to choose most advantageous places to do business. It seems everyone has heard about Cyprus, British Virgin Islands, Switzerland its loyal legislation for internationally based companies. offshorelicense Ltd recommends our customers to choose what is most important in legal area: confidentiality, low taxation, company registration proce...
Path: BlogWhy do they always choose Cyprus?
*Many business founders who are thinking about starting their business offshore have been considering Cyprus. This country is a first thought for most people when hearing the word “offshore”.* offshorelicense Ltd is ready to help you understand why this island is so popular amongst company founders and whether you should choose it too. There is a thought that business in Cyprus is popular b...
Path: BlogHow to choose a suitable company structure for your business?
...ompany. They are not obliged to cover losses, pay debts and perform other financial actions. This makes LLC popular between entrepreneurs. Many different things need to be considered while choosing the best company structure for your business. offshorelicense Ltd helps you deal with a list of most important ones. • Personal liability and assets protection Entrepreneurs should divide ...
Path: BlogHow to report foreign income on US tax return?
...any will let you defer your earnings and reduce income tax as well. Your earnings can be reported in amount of $100,000 and there will be no need to pay income tax in the US. Basically, any job abroad can be organized to avoid unnecessary payments. offshorelicense Ltd will be glad to assist you with any taxation advice or help you form a personal plan for working abroad and lowering tax payments....
Path: Blog6 ways to save your assets in case of business problems
...ional consultant, financial analyst or in some cases turn the page and look for a more profitable way to sell your company. Selling your business means you can start over and do something that will be more profitable, productive and efficient. We in offshorelicense Ltd are always here to assist you with [your new company incorporation](https://offshorelicense.com/companies/).
Path: BlogMove business wisely. What to consider when choosing offshore jurisdiction?
...r service is always a positive line in every company’s summary. It is not easy to come up with final decision on your perfect offshore jurisdiction. We have shared the most essential moments that should be considered before starting a business. offshorelicense Ltd recommends you to choose a professional consultant who will take care of all nuances and make your formation process much easier. ...
Path: BlogWhy should you invest in offshore business?
...t often requires a large amount of money to be consumed. Most important idea of this article is that you as investor should analyze all pitfalls of this idea and decide which investment decision to make. Assistance of professional consultant from offshorelicense Ltd can help you sort out this specific situation and make the right decision. Proper analysis can make your investment process easier...
Path: BlogWhy is Limited Liability Partnership a popular business structure?
...decision for partners who want to strictly define their rights and obligations. Every regular business can get profits from this structure and it is beneficial to both create a new company or to rebuild existing one. Professional assistance from the offshorelicense Ltd may be useful for entrepreneurs who are not sure whether they need formation of LLP in the UK. Starting this business will help pa...
Path: BlogHow to set up a Limited Partnership in Scotland?
...apers or reports. This means starting your own business in Scotland in form of limited partnership is a reasonable idea for entrepreneurs who need to develop and grow their company. In case you need any legal assistance or help with registration, offshorelicense Ltd is ready to help. Professional consultants are ready to explain you how to start business in Scotland. Analyze all details, requir...
Path: BlogPros and cons of Labuan company formation
... unlike native employers. Domestic business company in Malaysia is required to follow a lot of unnecessary rules and you, using Malaysia offshore company advantages, can plan your expenses, develop business and function in the most effective way. offshorelicense Ltd. is ready to assist you with any stages of company set-up in Malaysia. When you are done with all formalities it is easy and tempt...
Path: BlogSpanish internal collaboration on blockchain project
...f blockchain in its processes and to proceed further with the project. Given the above, in order to be informed of the latest technology trends it is worth to analyze all the main topics such as cryptocurrencies, blockchain or legal tech. Read **offshorelicense** blog to keep up-to-date on the latest technological and legal news.
Path: BlogOld ways won’t open the new doors
offshorelicense has developed new and more attractive markets that may substitute Vanuatu in terms of entry and maintenance requirements Thus far, a considerable number of offshorelicense clients have chosen **Vanuatu** in order to obtain Forex license (Dealer’s in Securities license), however, due to the changes occurred in mid-June 2017, the bond deposit requirements increased from $2.000 US...
Path: BlogChina Bans Popular FX Broker Services
...r specific rules of this market. It is possible that your service would be blocked if the authorities cannot reach all information about the company or its transactions. In many ways, China is a country where opportunities can be found everywhere. **offshorelicense Ltd** specialists are aware how to work with the financial and legal regulators in China. We can help your company stay inside the Gre...
Path: BlogBusiness advantages of Belize offshore jurisdiction
...g this jurisdiction; decide whether you want to do online or offline business; make choice on doing internal trades with Belize companies and other. Professional consultant might help you to systemize and sort out your thoughts, plans and abilities. offshorelicense Ltd is a company that will explain you how to start a company in Belize and will lead you through all required steps easily and effect...
Path: BlogHow Brokers in China Feel After the Website Blocks
...he People’s Bank of China initiated creation of the National Internet Finance Association of China, many things have changed. Foreign exchanges became even more undesirable than earlier and it might cause problems for Chinese brokers as well. **offshorelicense Ltd** is aware that businessmen who work with Chinese trading platforms can face many difficulties. This is why we are always supplyin...
Path: BlogGibraltar criticizes Brexit Agreement Draft
...in any post-Brexit transition agreements. Considering the fact that the UK Parliament promised Gibraltar that they will not leave behind their overseas territory while dealing with the European Commission and drafting all withdrawal agreements. **offshorelicense Ltd** consultants are keeping our hand on the pulse of this situation. Currently, Gibraltar will take all possible measures to protect...
Path: BlogList of ICOs to watch in June
...ential token (IV); consult with legal and financial advisors regarding your future investment. Given the above, investing in the cryptocurrency and ICO is a very painstaking and risky step, which must be approached as meticulously as possible. **offshorelicense LTD** will be a reliable partner in all your endeavors.
Path: BlogNovelties for the Blockchain Business and ICOs in Gibraltar
...ate resources and high business standards. Professionalism and client care are also a must. An important part of these guidelines is also requirement to have the secure systems and constantly work on the prevention of financial crime and fraud. **offshorelicense Ltd** considers Gibraltar regulations as an advantage in the long-turn as it became the first jurisdiction to bring distributed ledger...
Path: BlogTwo more opponents of the UK policy regarding public registers
Previously in our blog we have discussed that [Barbados does not support opening of its register of beneficial owners](https://www.offshorelicense.com/blog/detail/private-beneficial-ownership-register-barbados) of enterprises to the public, as was stated by the Minister of Industry, International Business, Commerce and Small Business Development, Donville Inniss, at the STEP Conference. Recen...
Path: BlogOutsourcing accountants and bookkeepers for offshore business
... blind eye on such tasks. However, outsourced accounting and bookkeeping services improves efficiency of every action inside the company and helps as well pay most attention to its core operations. [](http://offshorelicense.com/accounting/accounting/united-kingdo...
Path: BlogChoosing Business Structure for a Singapore Company
...d based on the principle of limiting the liability to the amount that members contribute to the assets of the company. This formation is common with non-profit organizations. [](http://offshorelicense.com/companies/singapore-private-company...
Path: BlogSetting up an Online Gaming Business
...ny investors and entrepreneurs as they can. However, obtaining a gaming license might be more complicated but it has to be done for your company to function in legal scope of the chosen jurisdiction. [](http://offshorelicense.com/licensing/curacao-gambling-license)...
Path: BlogNew securities policies from Bahamas Regulator
...t regulatory capital. These changes were made due to the fact that receivables are often important for the operations of such firms and do not necessarily increase the firm's risk profile. This is basic information regarding the policies. With **offshorelicense Ltd** you always be aware of actual legislative changes!
Path: BlogGibraltar and Hong Kong plan to work together on the fintech sectors development
...ess. Last months were a breakthrough in financial technology sector for both Gibraltar and Hong Kong. This means that international companies willing to work with DLT should thoroughly consider territories where they wish to work. That being said, **offshorelicense Ltd** consultants encourage you to pay attention to these offshore areas.
Path: BlogWill Bahamas be removed from the EU tax blacklist?
...ction, it is important to check if its provisions correspond with the BEPS minimum standards. This compliance means absence of harmful tax provisions, tax treaties, work on cross-border dispute resolution and prevention of tax abuse. In this case, **offshorelicense Ltd** is aware of all tax regimes in offshore territories and is ready to assist with choosing the right one for you.
Path: BlogGST and Excise Tax Revision in Belize’s New Budget
... Business Companies will enjoy preferential low-tax regime until October 2018.** The other transitions will be implemented soon, as Belize will amend its tax regime according to the international compliance requirements and other government plans. **offshorelicense Ltd** will keep you informed on any alterations relevant to offshore businessmen.
Path: BlogHow to Incorporate a Company and Why it is Beneficial
...r most types of activity. However, consider your plans and think about physical office need, taxation matters, hiring personnel and obtaining necessary permissions. This might affect your company type as well. [](http://www.offshorelicense.com/companies/belize-international-...
Path: BlogSeychelles - Mauritius potential financial services partnership
...enters of Seychelles and Mauritius will benefit from their collaboration. Moreover, this will ease doing business for international entrepreneurs in both jurisdictions. Exchanging knowledge and planning future cooperation is now in progress and **offshorelicense Ltd** will keep in touch with the most recent news from these territories.
Path: BlogREGISTERED ADDRESS AND VIRTUAL OFFICE
... incorporated. A registered physical office address is required for incorporated organizations to receive official correspondence and formal notices from government departments, investors, banks, shareholders and the general public. At the same time offshorelicense LLP offers you Communication Services and Space services in order to create a Virtual Office for your business. Communication Servi...
Path: AdditionalNew tax relief measures in Hong Kong budget
The new **Hong Kong** budget was released recently, and **offshorelicense Ltd** analysts have prepared the information on **2018 tax novelties** for you. The most important changes apply to the **taxation of environmental-friendly technologies and to individuals’ taxation**. The relevant changes are listed below in greater details. • The companies, that invest in green technologies, will ...
Path: BlogThe Isle of Man Aircraft Registry Awards
...gistry award. For example, the winner should have the following traits: being innovative, informative, follow all requests and satisfy the interests of clients. This means that using the Isle of Man Aviation Registry is receiving the best service. **offshorelicense Ltd** is always ready to assist your business by analyzing all choices and finding the best solution.
Path: BlogHow to Relocate Your Business Overseas: Expert Recommendations
...l reasons, but enough to start thinking of this. Also, you get anonymity while acting in foreign country, access to new undiscovered markets and incredible possibilities of investments. [](http://offshorelicense.com/companies/british-virgin-islands-in...
Path: BlogVirtual Currencies’ Control in Singapore
...CO and obtaining an intermediary or exchange operator license is now also a must. You are still looking for a secure jurisdiction for a company that deals with virtual currency? Consider Singapore as a promising place to base your business. And **offshorelicense Ltd** will assist you through every step of organizing it.
Path: BlogReview of the Funds in Cayman Islands
...s up to 70% of all the funds. Net asset value of the US-managed funds is USD 2.526 trillion. The Cayman Islands Monetary Authority also foresees that evolution and development of the funds sector in the Cayman Islands will continue to progress. **offshorelicense Ltd** is continuously observing the changes in investment climate all over the world. Do not miss the latest news on our blog!
Path: BlogHow RootAnt Makes Brokerage in China Easier
...n is that traders, brokers and other users are there to do business, they are not ready to tolerate inconveniences and lags in their tech tools. Choosing a proper product to use while entering China as an international broker is very important. **offshorelicense Ltd** is always ready to assist your business by analyzing all choices and finding the best solution. Do not hesitate to move onto new...
Path: BlogOne...Two...Three...Brexit! The UK Takes Gibraltar Along
...ll preserve all relations with the EU along by taking part in the negotiations. All future business agreements of the UK will make sure that Gibraltar’s economy, business sector and also society will not suffer from the inadequate conditions. **offshorelicense Ltd** is certain that your Gibraltar business can be developed under these circumstances. However, if there is a need to move or reorg...
Path: BlogBlockchain regulations are on the way to Malta
...over, during their visit to Dubai, Maltese representatives announced plans regarding the cooperation. Malta is ready to work together with Dubai while implementing new regulations and creating new regulation experience for blockchain users. We, in **offshorelicense Ltd**, are ready to consult you on starting **blockchain business** and offer the best jurisdictions for this matter. In addition, we ...
Path: BlogBermuda warns: virtual currency shall not pass
...ified tokens it is good to analyze reliability of investment. However, we are looking forward to the day when Bermuda governmental authorities will release new regulations on **virtual currencies**. If you plan on starting ICO or investing in one, **offshorelicense Ltd** is ready to consult you on pros and cons of working with the cryptocurrencies.
Path: BlogThe new transparent taxes in Latin America and the Caribbean
...anges and start changing economy according to the demand of the new world. Accommodation and adaptation can lead Latin America and the Caribbean to become very prospective business jurisdictions. We, professional analysts and consultants of the **offshorelicense Ltd**, hold our hands on the pulse of every change. Are you thinking of starting business in Caribbean or in any of the LatAm countrie...
Path: BlogWhy Moving Your Business Offshore Sounds Reasonable
...ses eager to improve too thanks to the low tax rates in offshore jurisdictions. Unquestionably, you still have to legalize your business, act under specific legislation and in accordance to the local law. [](http://offshorelicense.com/companies/belize-international-busi...
Path: BlogSwitzerland puts a hand over supervising ICOs
...have a unified position about cryptocurrencies, blockchain and ICO. For the time being, Switzerland is a pioneer in this case and these regulations might become a runway for the EU and the UK. **Potential of crypto technologies is incredible** and **offshorelicense Ltd** is a reliable escort for business wanting to enter crypto-world. European countries are just starting to adopt the new technolog...
Path: BlogVirtual currency draft bill in Gibraltar
... who will bear the responsibility to assure compliance of token distribution with existing rules; 1. * -Rules for companies and individuals who provide advice regarding token business. Full text of future legislation is not yet available but **offshorelicense Ltd** specialists know all up-to-date information about existing token and DLT regulations in Gibraltar and follow the updates from th...
Path: BlogSwitzerland Crypto License
...h license application is examined separately on a case by case basis and the FINMA will assign business’ complexity (overall there are three complexity categories). This in term will determine the amount of fees payable.In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. A notarized copy of valid ...
Path: LicensingCzech Republic PSP License
...ns having received approval from CNB.In order to obtain a license, the following steps will be carried out: Name reservation Incorporation of the company Application to Czech National Bank License application In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingCzech Republic small Electronic Money Institution License
...ns having received approval from CNB.In order to obtain a license, the following steps will be carried out: Name reservation Incorporation of the company Application to Czech National Bank License application In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingCzech Republic small PSP License
...ns having received approval from CNB.In order to obtain a license, the following steps will be carried out: Name reservation Incorporation of the company Application to Czech National Bank License application In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingMauritius Global Business License (GBL), PIS
...tegorized in the special license category and hence would take a minimum of 3 months for processing by the authorities General information Board of Directors It is mandatory for the board to have 2 resident directors which will be provided by offshorelicense Disclosure requirements The proposed company will be required to file its audited financial statements and tax return within ...
Path: LicensingLithuania Payment Institutions License
...ment of directors, secretary) Providing standard client constitution (M&A) for the company Preparing the statutory file Preparation and submission with the Bank of Lithuania for the application of License In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingBermuda Digital Asset license
...“ALC”): - Preparing the application forms - Reviewing the business plan and other documents forming part of the application - Liaising with authorities in respect of the attendance and review of applicationsIn order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingSeychelles Securities Dealer License
...wing steps will be carried out: Collection of the information Company incorporation License Application preparation Filing of the application Procuring of office License approval Post License Compliance In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provide us ...
Path: LicensingGibraltar Gambling License
...gulator Preparation of the application (if necessary assistance with notarization and apostilling of the documents) Submission of the application and documents to the Registry Assisting in post- application process In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingVanuatu Accounting Services
... conducive business environment for International Business Companies. Services We provide both full and partial online accounting services. Trusting us with the numbers will give you more free time to grow your business. offshorelicense Accounting team would ensure both that you meet your reporting requirements and that you are compliant with the local legislation. ...
Path: AccountingLabuan Money Broking License
... find a local employee, Comply with other requests. Before receipt of license from the LFSA, it is required to pay the annual fee of RM 5000 (this is done every year as a government renewal fee)In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingBulgaria Accounting Services
...exemptions may apply for the preparation of annual financial statements. Services We provide both full and partial online accounting services. Trusting us with the numbers will give you more free time to grow your business. offshorelicense Accounting team would ensure both that you meet your reporting requirements and that you are compliant with the local legislation. As ...
Path: AccountingCyprus Accounting Services
...t attractive corporate tax regimes and has entered double tax treaties with over 47 countries. Which allows for companies not to encounter taxation in two different countries when proceeding with international trade. Services offshorelicense team provides both full and partial online accounting services. Trusting us with the numbers will give you more free time to grow your...
Path: AccountingGibraltar Accounting Services
...ny should submit Annual Return statement, Annual Accounts and Tax returns. Services We provide both full and partial online accounting services. Trusting us with the numbers will give you more free time to grow your business. offshorelicense Accounting team would ensure both that you meet your reporting requirements and that you are compliant with the local legislation.&nbs...
Path: AccountingNetherlands Accounting Services
...ear end. Penalties for noncompliance that may be imposed on a director. Services We provide both full and partial online accounting services. Trusting us with the numbers will give you more free time to grow your business. offshorelicense Accounting team would ensure both that you meet your reporting requirements and that you are compliant with the local legislatio...
Path: AccountingMalta Gambling License
... all necessary documents submitting license application Data Processing for License application with the Regulator Assisting in application procedure Registering for income tax purposes with the local Tax Authority In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingLabuan Accounting Services
...ient time for the auditor to complete their task and to meet the deadline. Services We provide both full and partial online accounting services. Trusting us with the numbers will give you more free time to grow your business. offshorelicense Accounting team would ensure both that you meet your reporting requirements and that you are compliant with the local legislation. ...
Path: AccountingHong Kong Accounting Services
...ng Kong) to carry out an audit of the financial statements of the company. Services We provide both full and partial online accounting services. Trusting us with the numbers will give you more free time to grow your business. offshorelicense Accounting team would ensure both that you meet your reporting requirements and that you are compliant with the local legislation. ...
Path: AccountingUnited Kingdom Accounting Services
...nalties apply for late or incorrect submission of the necessary documents. Services We provide both full and partial online accounting services. Trusting us with the numbers will give you more free time to grow your business. offshorelicense Accounting team would ensue both that you meet your reporting requirements and that you are compliant with the local legislation. ...
Path: AccountingBulgaria Audit Services
...ditors would be regulated by the Bulgarian Institute of Certified Public Accountants. Services We provide audit assistance services. Trusting us with the numbers will give you more free time to grow your business. offshorelicense services include preparation of financial statements that is subject to an independent financial audit. The annual auditor...
Path: AccountingMauritius Audit Services
...panies’ operations. The financial statements that are subject to audit must be prepared according to the International Financial Reporting Standards. The audit is done by the appointed external auditor. Services offshorelicense provides audit assistance services. Trusting the team of offshorelicense with the numbers will give you more free time to grow your bu...
Path: AccountingMauritius Accounting Services
... Also, some companies in this jurisdiction are obligated to submit quarterly returns of income as quarterly Advanced Payment System statements every 3 months as well as to fill in the tax returns with the FSC. Services offshorelicense provides both full and partial online accounting services. Trusting the team of offshorelicense with the numbers will give you more fr...
Path: AccountingUnited Arab Emirates Accounting Services
... Also, as there is a need for businesses in The United Arab Emirates to submit audited statements, the company needs to prepare their Financial accounts according the upheld reporting standards of the country. Services offshorelicense provides both full and partial online accounting services. Trusting the team of offshorelicense with the numbers will give you more fr...
Path: AccountingIsle of Man Gambling License
...ocuments to the Registry Assisting in post- application process N.B. Just before the license is approved, a hearing is conducted where all key officials, operations manager and on island directors have to attend.In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingBahamas Payment Services Provider License
...pplication for respective License Preparation and submission of the application and incorporation documents to the Registry Incorporation of the company Opening of the local bank account Obtaining the PSP License In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingCyprus Investment Fund License
... license, the following steps will be carried out: Gathering necessary documents in agreed form Preparing Application for Regulatory Approval Following up and monitoring your submission until Regulator approval In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingBritish Virgin Islands Forex License
...lan Preparation of all necessary ad-hoc documents Supervision of the process Opening of a bank account for capital deposit Assistance with receipt of professional indemnity insurance Finalization of the process In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingCyprus Forex License
...l have to be provided in order to back-up certain data Preparation of ad-hoc documents and communication with CySec Application will be processed with CySec Conditional approval will be provided by CySec Once the initial approval is done, offshorelicense will have to provide proof of local presence (local office), data on the employees and pay the remaining government fees.In order to o...
Path: LicensingBulgaria Forex License
...ill have to be provided in order to back-up certain data Preparation of ad-hoc documents and communication with the FSC Application will be processed with FSC Conditional approval will be provided by FSC Once the initial approval is done, offshorelicense will have to provide proof of local presence (local office), data on the employees and pay the remaining government fees.In order to o...
Path: LicensingCuracao Gambling License
...nt and for them to be notarized and legalized in country wh ere client is residing Opening offshore bank account Drafting of Business Plan for the Company Account opening in a European Bank for operational purposes In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingCook Islands Money Changing-Remittance License
...nger’s and remittance license to FSC Arranging for a face-to-face meeting with the FSC and BTIB Upon securing approval of the FSC, proceeding with application for approval of the BTIB to operate in the Cook Islands In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provide us ...
Path: LicensingVanuatu Dealer's in Securities License
... and submission of the documents Drafting of Anti-money laundering procedures and Business Plan for the Company Finalizing the steps with the VFSC for the receipt of license Account opening for operational purposes In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingNew Zealand Forex License
...rder for a company to comply with the requirement, the officials of the FMA shall face no troubles while inspecting the business address and making enquiries of management of the company or its employees in the event that a complaint is received. offshorelicense is able to provide full compliance with the legal requirements implemented by the FMA, making the process of obtaining the FSP license...
Path: LicensingBelize Forex License
... the IFSC and delivery of documents to the Client. Assistance with opening of a corporate account for further operational needs of the Company. Finalizing bank account opening and delivery of documents to the Client. In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingCosta Rica Gambling License
...out: Application for reservation of company name Preparation and submission of the application and documents to the Registry Incorporation of the company Data Processing License application with the Regulator In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingAlderney Gambling License
...s its strategy, and relevant questions regarding company’s gambling operations and compulsory requirements Drafting of Internal Control System (ICS) document Preparation of documents for gambling equipment approval In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingBelize Money Transmission License
... the IFSC and delivery of documents to the Client. Assistance with opening of a corporate account for further operational needs of the Company. Finalizing bank account opening and delivery of documents to the Client. In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provide us ...
Path: LicensingSouth Africa Forex License
...ccount in a local bank, deposit of capital License application with FSB The FSB will conduct necessary investigations and make questions/comments regarding the application with need to be clarified/fulfilled In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingLuxembourg Investment Fund License
...count opening Following up and monitoring your submission until Regulator approval and publication on the Commission de Surveillance du Secteur Financier (CSSF) website and the Luxembourg official gazette (Le Memorial) In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingSwitzerland Portfolio Management (ARIF Registration)
...nd outside Switzerland. To become a member of ARIF, a limited company with initial capital not less than CHF 20,000 is to be registered under the laws of Switzerland. A company must have at least one director of Swiss nationality, in this respect offshorelicense does provide nominee services. All members who will conduct portfolio management must have an adequate level of knowledge and exper...
Path: LicensingBulgaria Portfolio Management License
...all be deposited in full within 14 days from the pre-approval (if not already done earlier) Once the license is granted, changes will be submitted to the commercial register and a licensed entity may start the business In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provid...
Path: LicensingLabuan Crypto License
... 3 months) to: - fulfil the capital requirements for the company - find and set-up an office - apply for the phone number - find a local employee - comply with other requests In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingCayman Islands Securities Investment Business License
...nsurance The company should at all times maintain insurance to cover professional indemnity, the liability of its senior officer and corporate secretary, and/or business interruption. It is possible to arrange insurance outside Cayman Islands. offshorelicense LTD is able to assist with this service for additional fee that shall be quoted on case to case basis, depending on the scale of busin...
Path: LicensingVanuatu International Bank License
...ng documents and information as are specified by the Reserve Bank Incorporation of the company Bank account setup License application with the Reserve Bank Local office setup within 30 days after issue of license In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingSt. Vincent and Grenadines International Banking License
...ion with the Regulator N.B. Once the license will be processed the regulator will request a face-to-face interview with the client. Should the license be approved the regulator will require an additional interview.In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingCzech Republic Electronic Money License
...ed Offensive names are prohibited In order to obtain a license, the following steps will be carried out: Name reservation Incorporation of the company Application to Czech National Bank License application In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingHong Kong Type 3 (Leveraged Foreign Exchange Trading) License
...any Opening a bank account Preparation/compiling of the application to Type 3 license Submission of the licensing application to the SFC (including the application for approval of the proposed responsible officers) In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingJapan Virtual Currency Exchange Provider’s License
...of the company Filing the report with Bank of Japan under the Foreign Exchange Act of Japan Filing the notifications with tax authorities Opening of a Bank Account Registration with the FSA/Local Financial Bureau In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provide us ...
Path: LicensingLabuan Investment Banking License
... Submission of Banking license application to Labuan FSA Conditional approval processing (approx. 30-60) Company formation Fulfillment of all requirements on per conditional approval Issuance of banking license In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. In order to proceed further, ...
Path: LicensingCayman Islands Securities Investment Fund License
...ng documents in agreed form Drafting of the fund’s offering memorandum Preparation of application forms Initiation of the license obtaining process Proof of local presence is not required but preferred for CIMA In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: LicensingHong Kong Type 9 (Asset Management) License
...ointing 2 Responsible Officers Application for the license The SFC grants pre-approval The paid-up capital shall be deposited in full within stated amount of time from the pre-approval (if not already done earlier) In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provi...
Path: Licensing