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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
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.
2nd of September
If you have been doing business in Poland, according to the Regulation on Cryptoasset Markets, you will need to apply for a Cryptoasset Service Provider (CASP) licence.
1st of September
On 18 August 2025, the company became the first among Chinese banks that work with securities to officially receive permission from Hong Kong to trade digital assets.
21st of August
For companies doing business with China, opening a corporate account with a Chinese bank can greatly simplify operations and enable transactions from virtually anywhere in the world.
