Work schedule: Mon-Fri 9:00-18:00 (EST) Sat, Sun - Closed
Read useful information prepared by our experts. We share current news, both global and about the company, and publish special offers for our customers.
News
22nd of October
The issuance of a full banking license for fintech company Revolut in the UK has been postponed. According to sources, the Bank of England and the Prudential Regulation Authority (PRA) have expressed doubts about the adequacy of the company's risk control systems, given its global scale.
15th of October
On 1 October 2025, Serbia introduced a new procedure for registering beneficial (actual) owners of legal entities and other persons. It is based on the Law on the Central Register of Beneficial Owners
3rd of October
From 18 November 2025, all directors and persons controlling companies in the UK must confirm their identity under the new Economic Crime and Corporate Transparency Act.
30th of September
On 31 May 2025, the Virtual Asset Business Act (VABA) officially came into force in Saint Vincent and the Grenadines. From that moment on, any activity related to cryptocurrencies and other digital assets came under direct state regulation.
26th of September
The Federal Tax Agency (FTA) Decision No. 7 of 2025 requires all tax groups to submit reports in the Aggregated Financial Statements format.
Articles
16th of September
A neobank is a financial institution that operates entirely online. Such organizations have no physical branches or in-person consultants, but often provide more competitive conditions for clients.
8th of September
Financial companies in El Salvador with capital of $50 million or more can now obtain investment bank status. This will be a separate licence, unrelated to the usual banking licence.
5th of September
Panama is one of the leading offshore jurisdictions, which in 2025 will demonstrate significant positive changes in its international reputation.
