February 16th became an important day for **European crypto-community**. **switzerland** showed itself as a progressive jurisdiction and published guidelines regarding the **ICO regulation**. It was developed by The Swiss Financial Market Supervisory Authority (FINMA). Many Swiss startups has now decided to announce ICO as acceptable since it is easier than attracting investors as it was 5 - ...

**switzerland plans to amend its anti-money laundering law** and, once these changes come into force, the financial intermediary will be required to verify information on beneficial owners. The national authorities of switzerland have been taking various measures in combating the illegitimate funds, amid intense global pressure from various countries and actively discussed the proposed amendment...

...egulations. Most considered branches are: asset protection legislation, confidentiality conditions, international business functioning rules, investment laws and taxes. Due to this, many worldwide-known offshore jurisdictions became popular: Cyprus, switzerland, the UAE and other. Considering this point, it is useful to consult with international lawyer to choose the right jurisdiction for your bu...

... loans from non-banking financial companies, because it will be more complicated to work and discuss returning conditions. Having an insured deposit in a reliable bank is a really good alternative and will help your business in case of any problems. switzerland, Cyprus, United Kingdom or Singapore banks offer deposits that can play the role of your safety rope 3. There is different types of exp...

...tion laws in domestic country sometimes are strict and oppressive for business. 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 i...

...es to forge its path to regulating cryptocurrencies, smaller countries, it seems, are steaming ahead. Well, smaller population countries anyway. ***2. A Pioneering Stock Exchange*** Despite recent announcements from NYSE parent company ICE and switzerland’s SIX, Australia’s largest stock exchange is already light years ahead. Not only has The Australian Securities Exchange (ASX) already ...

**The Swiss Financial Market Supervisory Authority FINMA has launched enforcement proceedings against envion AG.** After raising over $100 million from investors, envion AG’s ICO became the second major ICO that has sparked controversy in switzerland. FINMA stated that **envion AG may have violated financial market law in relation to Initial Coin Offering** (ICO). Therefore, FINMA launched ...

...�кого алфавита Название компании должно оканчиваться на: GmbH или SARL Названия компаний, требующие получения разрешения или лицензии: switzerland, International, European, итд. Важно Названия, обозначающее любую связь с местным...