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Swiss financial regulator approves registration of crypto fund
Only qualified investors will be able to enter the fund, investing their funds mainly in cryptocurrency assets. In Switzerland, qualified investors are understood as legal entities - financial…
Connecting acquiring for gambling activities
Gambling is impossible without receiving funds from players. In order to implement this, you need to connect acquiring. Then, for an online casino or other similar service, the procedure for…
Tactics of conduct during a field tax audit
In their activities, companies often use rough optimization of tax liabilities. It is often possible to face the overestimation of tax expenditures on income tax, the use of one-day firms as…
Discrepancies' in VAT: Effective Elimination Practice
This article will consider the concept of "discrepancy" for VAT. We will look at such questions as the VAT “discrepancy” arises? How to act in this situation?
Development of documents for compliance with AML- / CFT-regulation for a fintech project
The fintech industry is one way or another associated with many risks. One of them is the possibility of fraud through financial platforms, as well as terrorist financing. To prevent these financial…
How to prepare for the legal purity of a startup?
Creating and launching a startup is difficult in every aspect. You need to find an idea and present it correctly, turn it into a product that will be interesting to the target audience and attract…
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