In Hong Kong, under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“Anti-Money Laundering Ordinance”), a person who operates a money-changing service or a remittance service is a money service operator and must be licensed by the Hong Kong Customs and Excise Department.In this article, Imishore Consultants’ team of licensing experts has provided an overview of…

Imishore Consultants’ team of expert attorneys and chartered accountants has years of experience securing relevant payment license for our international clients intending to operate money service business in the jurisdiction of their choice. Our service package for securing an MSO license in Hong Kong includes everything you need to register company in Hong Kong and…

The cryptocurrency market has received a lot of attention in recent years from free-market enthusiasts like us. What began as a few people’s dream has grown into a dependable, consistent, and profitable business. Estonia is usually regarded as the finest cryptocurrency licensing jurisdiction. And Imishore Consultants’ team of professionals can assist you in promptly obtaining…

The best EU residency visa in 2024 is Portugal. Portugal is the most efficient and lowest cost residency program in the EU. Portugal is also the best second passport option by investment in the European Union. Here’s why you want a residency visa from Portugal in 2024 and how to get one.Let me preface this…

Here are the best cheap residency programs for you. These are the best low cost residency programs that include a path to citizenship and to a second passport. If you’re looking to earn your second passport, check out this list the best cheap residency programs.Residency allows you to live in a particular country. Some require…

If you wish to live and work in a country in Latin America, Mexico might be your best option. It’s proximity to the United States and its high ranking schools make it one of the most competitive economic countries in Latin America. Mexico also has one of the most relaxed immigration systems compared to the…

The FinTech Law was published on March 9, 2018, and companies that carried out activities reserved to EPFIs and CFIs prior to the entry into force of such Law were required to file – no later than September 25, 2019 – with the National Banking and Securities Commission (“NBSC”) an application to organise and operate…

In this article, I will focus on where to start a cryptocurrency exchange in 2022. That is, where to incorporate a new cryptocurrency exchange. Which countries are friendly to startup cryptocurrency exchanges and why you should consider each based on your business model.Countries are not listed in any particular order. You should select your jurisdiction…

A Mexican SOFOM is a complex entity used for many purposes and the most powerful financial entity or structure in Mexico after a full banking license. In fact, a SOFOM is often the most efficient path to a banking license in Mexico. Mexico is a prime destination for American investors looking to grow their portfolios. Its…

Australia is a great place to start a business because of several reasons. Australia is also one of the easiest places in the world to execute the business. According to the ranking published by the World Bank in their report ease of doing business in different countries has placed Australia in 14th position in the…

The United Kingdom encourages and promotes entrepreneurship. According to the Best Countries for Entrepreneurs report done by the US News & World Report, the UK is the fourth-best country in the world for entrepreneurs. Starting a business in the United Kingdom can be difficult, especially if you are not a European Union citizen. In this…

As an American investor, you have a ton of opportunities to make a number of investments in many countries around the world. Europe and Asia have had a rise of foreign investment going into the country, but there is another country closer to the United States that has been in the eyes of investors and…

The country has been seen to be expanding its economy rapidly mainly because of its expanding businesses and Investments in the country. There present various industries in Singapore such as E-commerce Industry, retail Industry, ed-tech industry, food industry etc. Singapore business registration is simple and inexpensive. This makes the businesses expand their network and reach…

The United States (US) banking system is a very crucial part of the financial economy of the country. The banking industry’s performance has implications for financial stability over the globe. During registering a US company with a bank account the most crucial consideration is the tax implications. The US is worldwide known for its leaders…

Poland has been an attractive place for executing business operations because of its low corruption perceptions index if compared to other European states. Many financial markets recognize Poland as a stable economy. The country has been more reliant on its own internal market rather than on exports thus making the country a crisis-proof country because…