Legal activity
Helps attract clients and investors
Increase in reputation
It helps to strengthen the reputation of your company
Client protection
Obtaining a license guarantees that you meet safety standards
Access to banking services
Obtaining a license simplifies financial transactions
Why do I need a license?
Residents, mostly businessmen from CIS countries such as Russia, Ukraine and Belarus, often face the problem of restrictions when making international transfers of large amounts and legalizing assets. This is due to the fact that these countries have legal restrictions on cryptocurrencies, as well as strict rules and controls on currency transactions.
Correspondent banks located outside the CIS often require additional documents and licenses for large international transfers or asset legalization, especially when they involve cryptocurrency or offshore accounts.
Therefore, CIS residents wishing to conduct such transactions are advised to contact financial law professionals and advisors with experience in international financial transactions to obtain detailed information about the requirements, procedures, and possible restrictions associated with their particular jurisdiction.
Australia is a promising platform for business development in the field of virtual currencies. The country offers favorable conditions for cryptocurrency companies and is actively working on legislative regulation of this area.
In 2017, the Australian government took new measures to regulate cryptocurrency platforms and exchanges. It also strengthened measures against money laundering and terrorist financing, providing more transparency and security in the field of cryptocurrencies. This legislation has created a more predictable and stable environment for the cryptocurrency business.
In addition, Australia has a diverse and innovative cryptocurrency community, with Sydney and Melbourne becoming hubs for the development of blockchain technologies and cryptocurrency startups. This ecosystem provides access to experts and opportunities to collaborate and scale your business.
Japan is also an attractive jurisdiction for crypto businesses. In 2017, Japan officially recognized bitcoin and other cryptocurrencies as legal tender. This legal recognition has created a favorable environment for the development of the cryptocurrency industry in the country.
Japanese regulators are actively working to create a safe and secure environment for crypto companies and investors.
On November 1, 2021, the European Union introduced state regulation of entrepreneurial activity in the field of cryptocurrencies. By amending the anti-money laundering law, the government seeks to prevent the use of virtual currency for criminal activities and increase the level of consumer protection for crypto companies.
The European Union (EU) can be an attractive jurisdiction to start a virtual currency business. Several EU member states, such as Malta, Estonia and Luxembourg, have taken initiatives to create favorable conditions for the development of the cryptocurrency industry.
The European Union is also actively negotiating bilateral double tax treaties with many countries around the world. These agreements help eliminate double taxation and provide a more predictable and stable tax environment for businesses.
However, it is worth noting that the tax laws and regulation of cryptocurrencies in the European Union may differ from country to country. Some countries may have more favorable tax conditions than other countries.
It should also be noted that regulation of cryptocurrencies in Europe continues to evolve and new laws and regulations may be introduced in the future. Therefore, it is important to be attentive to changes in legislation and comply with all requirements related to business in the field of virtual currencies.
CryptoUndermineSl’s team of international law experts is constantly monitoring the regulation of virtual currencies, and continuously researching new jurisdictions to be able to offer clients working solutions, including company registration, taxation of transactions with virtual assets and business in general. If you decide to start a crypto business in the EU and other countries, please contact us – we will provide you with all the necessary assistance!
Канада – привлекательная страна для развития бизнеса в сфере виртуальных валют. Стабильная экономика, благоприятное налоговое законодательство и поддержка инноваций делают Канаду привлекательной юрисдикцией для криптовалютных компаний.
Канадское правительство признает потенциал блокчейн-технологий и криптовалютного пространства и активно работает над созданием регуляторной среды, которая обеспечивает безопасность и инновации. В разных провинциях Канады существуют различные регулирующие органы, которые разрабатывают политику и законы для криптовалютного бизнеса.
Например, в провинции Онтарио существует Комиссия по ценным бумагам Онтарио (Ontario Securities Commission), которая разрабатывает и регулирует правила для криптовалютных компаний и ICO (Initial Coin Offering). Это обеспечивает правовую ясность и защиту для инвесторов.
Криптовалютные компании могут воспользоваться различными налоговыми льготами и стимулами, такими как налоговые кредиты на исследования и разработки или налоговые ставки для малого бизнеса.
Gambling licenses are permits issued by the competent authorities to carry out activities in the field of gambling and gambling. These licenses are required to regulate and control gambling operators and provide a safe and fair gaming environment for players. Here are a few key reasons why gambling licenses are important:
Get advice on obtaining a license
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