FinTech
Why is a Gambling License Important?
Launching a fully autonomous online casino requires obtaining a gambling license . In addition to improving the owner’s reputation and increasing the trust of potential players, obtaining an online casino license
Obtaining a Gambling License for an Online Casino
Getting a gambling license is an absolute must for all those wishing to become operators of an online casino. It allows you to avoid any legislation-related problems, increases your casino’s prestige
A Sector of Prosperity or Singapore Banking
Let’s assume that some 20 years ago you would consider establishing an affiliation of your bank in a foreign country, what country would be your top of mind? Most probably, your top rate
How ICO Get Structured in the Cayman Islands
Businesses pondering undertaking ICOs are facing 2 important questions:
Which jurisdiction should they pick?
How should an ICO be structured?
When it comes to
A Guide to German Crypto License Applications
After several years of ups and downs of cryptocurrencies, one can now speak about the emerging sphere of crypto asset management , although the process of its evolution is still ongoing.
Legal Framework Governing Cryptocurrencies in Austria
Unlike conventional currency exchanges, cryptocurrency exchanges are decentralized, which is why governments or banking institutions are unable to exercise control over their transactions or act as intermediaries. Everyone who is somehow involved with
E-Money Institution Authorisations in Ireland
If you are interested in obtaining an EMI license in European countries, take a closer look at Ireland. The setup of an Irish fintech company is a great solution for the following reasons:
How Fintech is Regulated in Liechtenstein
Liechtenstein is a synonym of luxury and prestige, and it is also called ‘the tax paradise’. Naturally, this country has a highly developed financial sector and a large number of foreign enterprises successfully
How Virtual Currencies Get Regulated in Switzerland
Switzerland’s Zug is where the Crypto Valley came into being once. It also hosts a large and thriving community of cryptocurrency companies. The city is a genuine mecca for investors seeking to register
Cryptoassets for investment and financing in Singapore
As far the Public Securities Association is concerned, investors are not divided into any categories. In its turn, the SAT classifies investors into 4 major groups. The first one is called “retail customers”
Fintech and cryptobusiness regulation in USA
Finance and technology are those industries that have long been flourishing separately on their own. What can happen if they become connected? Nowadays, we just see the results of the connection. The area
Is a cryptocurrency a New Tool for Investors and Financiers in Japan?
A cryptocurrency has a number of attributes which help the regulators of cryptocassets in Japan conclude whether it falls within a specific country’s jurisdiction. The main ones are defined in the
Regulations Governing the Banking Sector in the UAE
Planning on applying for a banking license in the UAE? Considering setting up a bank in the UAE? We strongly recommend that you take a closer look at the statutes and regulations
Having in mind to set up a bank in the United Kingdom?
Here’s our step-by-step guide how to start banking in the UK smoothly
Companies entering or expanding into the UK’s banking sector should be aware of the
ICO Launch Support & Management Services
Initial Coin Offering (ICO) is a crowdfunding method to raise money for development and expansion of business through offering digital assets for sale to potential investors.
IncFine
Digital financial service technologies in Singapore
Striking the eye of financial society, digital currency became a trend in the end of 2017 and caused global regulation transformation to ensure consumers safety and slacken money laundering processes.
SEC FinTech Forum or Future financial service technologies and guiding juridical principles
The FinTech Forum, held by the US Securities Exchange Commission (SEC) on May 31st, 2019, highlighted two key-notes of technological development – blockchain and distributed ledger technology and cryptocurrencies (e.g. Bitcoin, Ether).
Cryptocurrency Regulation in Southeast Asia
Many governments and regulators in different countries around the world have published guidelines or established their respective regulatory frameworks for cryptocurrencies and initial coin offerings (“ICOs”), despite of the general drop in cryptocurrency
