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MiCA Compliance Documentation 2024: Ensuring CASPs Meet EU Regulatory Standards
2024. 06. 26
The Markets in Crypto-Assets Regulation (MiCA) coming into force at the end of 2024, mandates comprehensive and stringent compliance measures for all crypto-asset service providers (CASPs) within the EU. MiCA aims to standardize regulatory frameworks across the EU, enhancing market integrity, consumer protection, and operational transparency.
Advantages of Company Registration in Lithuania
2024. 03. 19
Lithuania offers a supportive environment with a friendly regulatory system, a pool of skilled professionals, and a central bank that encourages competition. Of course, that’s not all. As you’re scrolling down, you will find out how registering your company in Lithuania is a good idea.
How To Start A P2P Lending Platform: The Complete Step-by-Step Guide
2024. 02. 20
In this guide, learn to launch a P2P lending platform, covering market research, legal setup, web development, feature integration, and marketing strategies. It highlights market understanding, compliance, user experience, and strategic growth for success in the P2P lending sector.
Decoding VASP In Lithuania: Unraveling the Role and Impact of Virtual Asset Service Providers
2024. 01. 18
Lithuania has become one of the most popular jurisdictions for activities related to virtual asset services amidst the growing prominence of the fintech landscape. But how do VASPs work in Lithuania? In this article, we will dive deeper into the concept of VASP and what it means in the Lithuanian context.
Detecting Red Flags: A Comprehensive Guide To Identifying AML In Lithuania
2024. 01. 10
Money laundering is one of the most serious financial crimes, which can lead to the collapse of financial institutions and nationwide crises. In this article, we’ll help you figure out what is money laundering and how to protect your business from it.
MiCA Compliance Essentials: Navigating the Regulatory Landscape for Crypto Assets
2024. 01. 05
Lithuania has been a target destination for crypto businesses – especially after the EU nations passed a law that will revolutionize cryptocurrency and blockchain forever. So, if you’re going to establish a crypto business in Lithuania, you’ll need to understand how the Markets in Crypto-Assets Regulation (MiCA) will impact your operations. Read more to find out.
Ensuring Trust: How To Verify Lithuanian Companies Effectively
2023. 12. 20
Due to Lithuania’s business-friendly environment, pool of high-caliber talents, and rapidly growing industrial ecosystem, the country has seen a boost in incoming foreign investments in the last few years. In this article, we’ll address the step-by-step to check if a Lithuanian company is registered by law or not.
5 Steps To Get Your Business Up And Running In Estonia
2023. 12. 07
This article outlines five steps to establish a business in Estonia, known for its e-Residency program. It covers the cost of company registration, the manual registration process, submission of annual reports, tax registration, and an option to use a business service provider.
Obtaining a Crypto License in Lithuania
2023. 12. 04
The article discusses Lithuania's appeal as a favorable destination for cryptocurrency businesses, attributing it to streamlined processes for obtaining licenses, supportive government regulations, and European Union membership. It outlines the two types of licenses available for crypto operations, emphasizing the importance of compliance.
Taxes in Lithuania 2024: Everything a Business Owner Should Know
2023. 11. 23
Opening a company in Lithuania is a tempting idea due to the country’s strategic location and rising prominence in the worldwide market. More importantly, Lithuania enforces business-friendly tax laws, so domestic and foreign investors can grow their businesses with ease.
What is Anti-Money Laundering?
2023. 11. 16
The article provides insights into anti-money laundering (AML), starting with the concept of money laundering as the illicit concealment of unlawfully acquired funds. It explains AML as efforts to prevent and combat financial crimes associated with money laundering, emphasizing the legal obligations of financial institutions.
Guide To Peer-To-Peer Lending In 2024
2023. 11. 01
The guide to peer-to-peer (P2P) lending in 2024 explains the concept of P2P lending, where individuals borrow and lend money directly, bypassing traditional financial intermediaries. It delves into the P2P lending process through online platforms, highlighting the importance of borrower profiles and risk assessment.
How To Register A Company In Lithuania
2023. 10. 25
This guide provides an overview of the process to register a business in Lithuania, a country known for its favorable business environment and low corporate tax rates. It details the steps and registration fees for different legal entities such as Public Limited Liability Company (AB), Private Limited Liability Company (UAB), and Individual Enterprise.
Best Tips For Starting A Small Business
2023. 10. 19
Starting a business usually comes with mixed feelings. It can be both exciting and depressing, puzzling and defined. You need to answer a lot of questions before you can even begin, but fortunately, when you have all the right information at your disposal, you don’t need to be a business guru to get off on the right foot.
Poland Crypto Tax: The Ultimate Guide (2024)
2023. 09. 26
This comprehensive guide provides insights into the crypto-friendly environment in Poland, highlighting the country's flexible laws and a growing number of cryptocurrency owners. It delves into the regulatory changes, including the administration of virtual currency activities by the Register of Virtual Currencies, and emphasizes the obligations for businesses, such as obtaining a crypto license.
How To Open A Company In Latvia
2023. 09. 15
The article provides insights into the straightforward process of opening a company in Latvia, highlighting the availability of different legal structures and the facilitation of registration by the Latvian Enterprise Register. It emphasizes the encouragement for foreigners to establish businesses in Latvia without relocation, addressing potential language barriers through professional services.
The Ultimate Company Formation Guide
2023. 08. 07
This article offers you the ultimate company formation guide for 2024. We've identified all the steps involved in starting and incorporating a legal enterprise in Europe. Likewise, the company formation process outlined below applies in many parts of the world. At the end of the article, you’ll find answers to some questions you may have about forming a company in 2024.
A Guide to Company Registration in Lithuania
2023. 08. 01
Discover the process of company registration in Lithuania, including the types of companies, Lithuania company formation, and the essential steps involved. Learn about the costs, requirements, and benefits of starting a new company in Lithuania.
What is company formation? How to start your company in 7 easy steps
2023. 07. 26
Unlock the secrets to successful company formation in Europe with this comprehensive guide! Learn the seven crucial steps to navigate the complexities of money management, idea validation, raising capital, and more. From sole traders to limited liability companies, discover the various types of establishments available in the UK.
Your Definitive Company Set Up Checklist
2023. 07. 13
Embarking on the exciting journey of starting a company in 2024? Don't miss this essential guide! Discover the power of a company set up checklist to ensure a smooth launch and track your progress. From validating your idea to protecting your brand and acquiring insurance, we've got you covered with 11 crucial steps.
How to Get a Crypto License in Europe
2023. 06. 26
Learn how to obtain a crypto license in Europe with this comprehensive guide! The new MICA framework aims to harmonize crypto regulations among EU countries, making it easier for businesses to operate. Discover who needs a crypto license, the significance of MICA, and the steps to get licensed in Estonia, Lithuania, and other countries.
Starting a Business in Lithuania as a Foreigner: A Comprehensive Guide
2023. 06. 20
In this article, we will explore the essential steps and requirements for starting a business in Lithuania as a foreigner. Whether you are interested in setting up a new company, buying an existing business, or exploring startup opportunities, this comprehensive guide has got you covered.
A Comprehensive Guide to Private Limited Company
2023. 05. 18
Are you considering starting a business and wondering what legal structure would be most suitable? A private limited company could be the answer. In this smart guide, we will explore what a private limited company is, its pros and cons, and how to set one up. With limited liability, tax advantages, and potential for growth, understanding the intricacies of a private limited company is crucial for any aspiring entrepreneur.
The Ultimate Guide to Writing Guest Post Guidelines: Boost Your Chances of Getting Published
2023. 05. 02
Demire Inc is your trusted partner for comprehensive business solutions. With a dedicated team of professionals, we offer a wide array of services, including legal expertise, company registration, licensing, migration support, and due diligence for foreign counterparties.
As part of our commitment to fostering an environment of learning and growth, we welcome you to share your valuable insights and expertise through guest posts. Together, let's illuminate the business world with cutting-edge knowledge and innovative ideas.