Contributed Articles Tagged 'Currency'

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  Crypto Asset Service Providers in Cyprus: Registration and Requirements

  Contributed by Oxford Tax Solutions

  06 May, 2022

  On the 25th June 2021 the Cyprus Securities and Exchange Commission (the "CySEC") issued the directive R.A.A. 269/2021 regarding the register of service providers concerning crypto assets, in accordance with...
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  Tags: currency | Cyprus | law



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  Six Newbie Tips for Comparing Cryptocurrencies

  Contributed by Luigi Wewege At Caye International Bank

  19 Jan, 2022

  While cryptocurrency is still a mystery to some, there's no doubt that it's here to stay. You may be thinking of cryptocurrency as a good way to invest in something that will grow over time. However, you might be confused by...
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  Tags: currency



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  Crypto Exchange and Wallet Operator License in Poland

  Contributed by MAXCORP - Legal Department

  04 Jan, 2022

  Poland offers a regulated legal environment for virtual asset service provider (VASP) companies, with regulations in place since November 2021. Our on-site lawyers and AML compliance professionals provide...
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  Tags: company formation | business | licensing | currency | Poland | law | tax



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  How to Set Up a Crypto Exchange Licence in the EU: Estonia

  Contributed by MAXCORP - Legal Department

  03 Jan, 2022

  Estonia is a small European Union country of just 1.3m people, but it is regarded as one of the world's most advanced digital nations. It is a widely recognised alternative to jurisdictions like Gibraltar, Singapore or Switzerland...
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  Tags: company formation | compliance | business | licensing | Providers | Tax | Europe | currency | Currency | Switzerland | Gibraltar | Estonia | Singapore | law | services | environment | tax



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  Crypto Exchange and Wallet Operator Licenses in Lithuania

  Contributed by MAXCORP - Legal Department

  03 Jan, 2022

  Lithuania offers a friendly and regulated legal environment for crypto exchange and crypto wallet services provider companies, with regulations in place since...
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  Tags: company formation | licensing | currency | Lithuania | services | financial services



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  Gibraltar fast becomes crypto trading hotspot as two large industry players make the rock their home

  Contributed by ISOLAS

  20 Dec, 2021

  Huobi Group, who via its affiliated entity Huobi Technology (Gibraltar) Co. Ltd received their DLT licence from the Gibraltar Financial Services Commission (GFSC) with the assistance of ISOLAS LLP back in...
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  Tags: currency | Gibraltar



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  Why Forex trading business is a unique profession?

  21 Jul, 2021

  What is your reason to be a Forex enthusiast? Why do You Want to trade Forex? If your answer revolves around earning money easily, most probably you don't know about...
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  Tags: currency | forex



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  The Union Bank of Switzerland is Cautious about Cryptocurrencies

  Contributed by ICD Fiduciaries

  09 Jul, 2021

  The Union Bank of Switzerland has changed its attitude regarding investments in cryptocurrency: due to increasing regulatory restrictions and leverage effects abused by other...
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  Tags: currency | Banks/Financial | Switzerland



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  Gibraltar cemented as a preferred jurisdiction for crypto hedge funds

  Contributed by ISOLAS

  30 Jun, 2021

  The third annual research report into the global Crypto Hedge Fund space, commissioned by PwC and Elwood Asset Management, has seen Gibraltar secure its place as the...
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  Tags: currency | hedge funds | Gibraltar



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  Differences Between DLT and Blockchain

  Contributed by Luigi Wewege At Caye International Bank

  10 Jun, 2021

  Distributed Ledger Technology (DLT) and blockchain technology are designed to serve many of the same functions. It may be difficult for those who don't work closely with...
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  Tags: currency | economics

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