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
27th of December, 2022
The Financial and Capital Market Commission Board has decided to shut down Baltic International Bank. The decision took effect at 6 p.m. on 12 December. The financial institution stops servicing cards, internet banking and does not make payments.
22nd of December, 2022
Dear partners, accept our sincere congratulations on Christmas and the coming New Year from the team of Intelligent Solution Group! Let the year 2023 become a launching pad for new achievements, discoveries and victories. We wish you a great mood, happiness, health and prosperity. To your business - easy realization of goals, growth, interesting ideas and projects.
18th of December, 2022
On November 30, 2022, the Council of Ministers approved a decision amending the Policy on the Registration of Companies with Foreign Participation. In the regulatory framework there is a new clause on the compulsory investment in the Republic in the amount of 200,000 euros or more.
12th of December, 2022
Cyprus, Luxembourg, the Netherlands closed the registers of beneficiaries, implementing the decision of the EU court
Special offers
13th of October, 2020
Если вы — налоговый резидент Украины (физическое или юридическое лицо) и владеете частью либо фактически управляете иностранной компанией или образованием без статуса юридического лица, то вы можете быть признаны лицом, контролирующим КИК. Тогда с 1 января 2021 года к вам могут быть применены правила КИК, а в случае неуплаты налогов — штрафные санкции, возникает ответственность вплоть до уголовной (ст. 212 УК Украины).
20th of July, 2022
A Slovak limited company is a company resident in the country that is taxed without reference to the place of business. Registering a company in Slovakia entitles you to do business in this country as well as in any state of the European Union. The only obstacle to obtaining the necessary permits is bureaucracy.
13th of June, 2022
The fastest way to get Turkish citizenship is to invest in real estate. By buying a property in Turkey, you become a citizen, get income from renting the house or flat, and after 3 years you can successfully sell your investment. Find out how to go through this procedure quickly and safely.
10th of May, 2022
It has been possible to obtain a Canadian MSB licence since 2020. Canada is one of the most highly developed countries in the world and it is the 14th largest country in terms of GDP, the 9th largest economy in the world. Canada is valued for its extensive banking system, which provides an attractive environment for developing the financial business sector. For example, payment systems such as TRANSFERWISE, PAYSEND, WIREXEND, PAXUM and others have chosen Canada and have been granted the MSB (Money Service Business) licence.