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Financial service provider license (cryptocurrency) in Estonia

Contents: Legal Basis Applicant Requirements Cross-Border Activities Submission of Applications State Fee Payment Application Review Modification of License Conditions Revocation of License Supervision Cost Contact Information   You should apply for a license if you intend to operate in the following areas: Activities as a non-bank financial institution (excluding sectors licensed by the financial supervision …

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Community license for the carriage of goods in Estonia

International Freight Transportation License If your company intends to carry out international transportation using vehicles weighing over 3.5 tonnes, you must obtain an EU Community License. This license confirms that your company meets the standards established by EU Regulation No. 1071/2009 and No. 1072/2009. For vehicles weighing between 2.5 and 3.5 tonnes, an EU regulation …

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How to get the most out of a CFC in Ukraine while remaining within the legal framework?

This article will explore the regulatory framework on Controlled Foreign Companies (CFCs), their objectives, and the possibilities for owners. We will examine the risks of Ukrainian tax residency and answer one of the most pressing questions for businesses: when to expect new amendments to the CFC regulations and what they will bring. The Concept of …

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Registering a company in Estonia and opening a UK account for euros and cryptocurrencies?

Why Choose Estonia to Register Your Business? Most often, this choice is made by those who aim to work with the European market and also seek tax optimization. Since 2004, Estonia has been a member of the European Union, and the country offers enough benefits and incentives for foreign investors to consider becoming its resident. …

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Switzerland is a leader in the creation of new firms

Switzerland is the leader in new firm creation despite the pandemic. Switzerland holds the record for company registrations. A bit of statistics: in 2020, 46,842 new companies were founded in Switzerland. This is 5.3% more than in 2019. In niches such as: crafts (16.7%), consulting (10.2%), retail (8.6%), real estate (8.1%), finance and insurance (6.8%). …

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