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Contributed Articles - currency

Crypto Asset Service Providers in Cyprus: Registration and Requirements

On the 25th June 2021 the Cyprus Securities and Exchange Commission (the "CySEC") issued the directive R.A.A. 269/2021 regarding the register of service providers concerning crypto assets, in accordance with...
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Six Newbie Tips for Comparing Cryptocurrencies

While cryptocurrency is still a mystery to some, there's no doubt that it's here to stay. You may be thinking of cryptocurrency as a good way to invest in something that will grow over time. However, you might be confused by...
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Crypto Exchange and Wallet Operator License in Poland

Poland offers a regulated legal environment for virtual asset service provider (VASP) companies, with regulations in place since November 2021. Our on-site lawyers and AML compliance professionals provide...
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How to Set Up a Crypto Exchange Licence in the EU: Estonia

Estonia is a small European Union country of just 1.3m people, but it is regarded as one of the world's most advanced digital nations. It is a widely recognised alternative to jurisdictions like Gibraltar, Singapore or Switzerland...
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Crypto Exchange and Wallet Operator Licenses in Lithuania

Lithuania offers a friendly and regulated legal environment for crypto exchange and crypto wallet services provider companies, with regulations in place since...
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The Report

Offshore Trusts Guide: Introduction

Offshore Trusts Guide: Jurisdictions

Bahamas Barbados Bermuda British Virgin Islands Cayman Islands Cook Islands Cyprus Gibraltar Guernsey Isle of Man Jersey Liechtenstein Madeira Malta Mauritius Monaco Nevis New Zealand Panama Seychelles Turks & Caicos Vanuatu