Publications | Legarithm

All

4/11/20 Forex broker Marshall Islands
When choosing a jurisdiction to register their forex broker, entrepreneurs …
1/10/20 Cryptocurrency license in Estonia
A cryptocurrency license in Estonia is one of the most …
1/10/20 Membership in SRO Switzerland
Many are convinced that cryptocurrencies are the future. Many entrepreneurs …
1/10/20 Payment Institution license in Singapore
PIL Singapore is divided into two types, standard and major. …
1/10/20 Money Service Operator (MSO) in Hong Kong
If your aim is to conduct money management activities you …
1/10/20 PSP and EMI in the EU
EMI – Electronic Money Institution License is the most complete …
1/10/20 Legal support of investment activity
A third-party asset management company, a crowdfunding platform, an investment …
30/09/20 Forex broker license in Singapore
Singapore forex broker license is one of the most prestigious …
30/09/20 Bulgaria forex broker license
A forex broker license in Bulgaria is a great alternative …
30/09/20 Cyprus forex broker license
The mere existence of license often becomes a key criterion …
30/09/20 Forex Broker License Vanuatu
An offshore forex license is a brokerage license that allows …
24/09/20 Forex broker St. Vincent & Grenadines
Most of the well-known forex / investment brokers started their …
24/09/20 Connecting a merchant account
A merchant account is a necessary element of any business …
23/09/20 Account opening in a payment institution
Facing with the problems of opening a bank account and …
23/09/20 Opening a bank account
Legarithm team has repeatedly opened bank accounts in foreign jurisdictions …
23/09/20 B2B gambling licenses
Each gambling regulatory authority requires that the games and game …
23/09/20 Software certification
Gaming software certification is a mandatory requirement for any gaming …
23/09/20 Isle of Man gambling license
The Isle of Man is the crown possession of the …
15/09/20 Malta gambling license
A gambling license in Malta is one of the most …
15/09/20 Obtaining Curacao gambling license
The most optimal license for all types of gambling activities …
7/09/20 Legal support of corporate transactions
Are you planning to expand your business by acquiring another …
7/09/20 Company registration abroad
Business expansion to new markets, tax optimization, maintaining the anonymity …
7/09/20 Individual selection of jurisdiction
Do you want to carry out ICO, create crypto exchange, …
6/09/20 Opening bank accounts and merchant accounts
Today it is difficult to find a company that does …
6/09/20 Services on contracts development
IT business involves constant interaction with counterparties from different jurisdictions, …
6/09/20 Protection of intellectual property rights
It is impossible to imagine an IT company that does …
6/09/20 Legal structuring of transactions with counterparties
IT companies have many advantages over traditional businesses: high flexibility, …
6/09/20 Creation of policies for compliance with GDPR and other acts in the field of personal data protection
Modern business and especially IT companies constantly interact with the …
6/09/20 Protecting confidential information in an organization
A characteristic feature of the 21st century is the ever-increasing …
6/09/20 Legal support of labor relations and relations with individual entrepreneurs
We will help you to draft employment contracts that will …
6/09/20 Corporate business structuring
Registration of an IT company in the “correct” jurisdiction will …
6/09/20 Consulting on CFC issues
Deoffshorization is the main slogan of developed and developing countries …
6/09/20 Asset protection. Personal funds, trusts
A trust means management of your assets on fiducial basis. …
6/09/20 VAT and Your business
VAT is three letters that are a horror story for …
6/09/20 Tax, accounting, HR outsource
If You don’t want to receive numerous fines and penalties …
6/09/20 Tax planning
Income of Your company after paying all taxes approaches zero? …
6/09/20 Conducting a Data Protection Impact Assessment (DPIA)
– converting paper records into electronic; – combining several databases …
6/09/20 Drafting privacy policy in compliance with the GDPR
The vast majority of sites already have a document called …
6/09/20 GDPR compliance – protection of personal data
GDPR is the General Data Protection Regulation. The next and …