Company incorporation

Applying for a Gaming (Gambling) Licence in Malta, Isle of Man and Curacao

The online gambling industry is considered a lucrative and profitable business with a short payback period. There has been rising interest in the trade with such alluring terms even though not every country issues them. However, it is a prerequisite that companies that deal with online betting must obtain a licence for this type of …

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When to choose LLC over the other business structure?

Choosing a business structure can be an arduous process. Notably for entrepreneurs, options available to incorporate as including but not limited to, the following: Sole Proprietorship Limited Liability Corporation (LLC) Limited Liability Partnership (LLP) S Corporation Non-profit Corporation With an array of selection available, it is not surprising that the decision-making process to determine which …

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The Start-up Dilemma: LLP or Private Limited Company?

Limited liability partnership (LLP) is a business structure that encompasses a hybrid characteristic of incorporating the good points of partnership and company. In LLP, one partner is not responsible nor liable for another partner’s misconduct or negligence. This difference unlike an unlimited partnership curtails the liability of the business partners should there be any debts …

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Why do companies open an offshore company?

What is an Offshore Company? In general, an offshore company is a company that is incorporated or registered in another jurisdiction other than where the original principals are located. An illustration of an offshore company refers to a resident in Singapore that choose to incorporate an International Business Company (IBC) in Belize to conduct business. …

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Establishing a Business in Switzerland

Transparency is often cited as essential to the trust that companies place in countries when deciding to expand or incorporate a new business. In fact, companies not being transparent have seen investments shrink by 5% and business costs increased by 10%. Ranked as one of the most transparent countries, Switzerland has a business-friendly ecosystem with …

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Everything You Need to Know About Offshore Forex Licence – Myths and Facts

For years, many of our clients have faced challenging situations that their previous providers have placed them in. Some of the common issues include getting their funds blocked, accounts being frozen, licence application that took 2 years or longer, and incorporated entities intended for brokerages rendered useless due to banking issues. This illustrates a few …

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Company Incorporation in California

California, home to Hollywood, Disneyland, and Yosemite National Park is also home to Port of Los Angeles, one of the top five busiest trading port in the United States. Notably, the cross-border transactions between China and California topped USD$175 million in 2019, making the Chinese country its largest trading partner. Businesses have been attracted to …

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The Bahamas – What makes it attractive as an offshore financial jurisdiction

The Commonwealth of the Bahamas is located in the West Indies, southeast of the US state of Florida, and is made up of more than 700 islands. The young country, having gained independence from the United Kingdom in 1973, is one of the richest countries in the Americas, just behind Americas and Canada, and gained …

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EU vs Offshore Forex Licence

The foreign exchange (forex) market is decentralized and without a central trading floor. However, that does not mean that it is not regulated. Congruent to other financial markets regulation like banking, insurance, and equities, countries are continually revising and tightening forex rules to close any loopholes. In the sections below, this article will seek to …

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