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Complex Support for Account Opening for Companies Dealing with Cryptoassets

Current laws and regulations allow crypto companies and individuals to open bank accounts, there is no restriction. But the policies of European banks can turn such a simple operation into a nightmare, so although we call countries crypto friendly, the banks are not equally friendly.

Ilya Alkhimov

Ilya Alkhimov

Mar 29, 2021 — 1 min read
Complex Support for Account Opening for Companies Dealing with Cryptoassets
Complex Support for Account Opening for Companies Dealing with Cryptoassets

Digital currencies have attracted outlaws since the first, Bitcoin, appeared a decade ago because they can mask the identities of parties in a transaction and operate outside the regulated financial system.

Although legitimate uses have emerged in recent years, it is easier for banks to maintain a blanket ban.

If you want to open the best personal or corporate account for early cryptocurrency adopters, cryptocurrency traders, cryptocurrency miners, individuals involved in cryptocurrency projects, cryptocurrency businesses and projects, companies accepting cryptocurrency payments, and companies that have completed an ICO, feel free to contact us.

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Estonian startup Cino attracted €500K investments at Latitude59.

Cino attracted €500K investments at Latitude59

Huge congratulations to our client Cino on their achievement (€500,000 investments👏) at Latitude59! The eleventh Latitude59, attended by 3,000 people, was themed “Be Bold”. Almost 400 startups from 61 countries applied for Latitude59’s traditional pitch competition. Both early-stage and more mature technology companies were invited to the

International Sanctions in Estonia and the EU. The Subject.

International Sanctions in Estonia and the EU. The Subject.

The terms used in this article are defined in the ISA, in the legal act implementing international sanctions, the Financial Action Task Force’s (hereinafter: FATF) recommendations made in 2012 and the 2013 methodology dictionary, or in EU guidelines and other guidance materials.

One Person as a Board Member and as a Compliance Officer – The Proper Way of Applying and Conflicts of Interest

One Person as a Board Member and as a Compliance Officer – The Proper Way of Applying and Conflicts of Interest

Compliance with the principles of good corporate governance shall start with the board and its responsibility to foster the long-term success of the company and secure its sustained competitiveness.

Personal Holding Company for Tax Planning. Estonia, Portugal, Andorra, Romania.

Personal Holding Company for Tax Planning

In this post, we will review how entrepreneurs and business owners can use foreign companies for tax optimization.

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Fintech Service Advisory Group from Estonia