Did you incorporate an offshore company but still have trouble opening a bank account for your company or finding credit card processing solutions?
The banking and payments consultants at Porat Group often hear from clients or potential clients who have incorporated an offshore company, in the hopes of making things easier with regards to both company structuring and payment solutions, only to find that banks are not as forthcoming as they once were, or the client was hoping […]
All The Advantages of Company Incorporation in Hungary
Hungary is a central European, relatively stable member state of the European Union, having joined the EU in 2004. The country is becoming an increasingly popular option for company incorporation among clients from all over the world for a number of reasons, some of them being: Hungary has the lowest corporate tax in all of […]
The Advantages of Company Incorporation in Cyprus
Cyprus has long been a popular option for company incorporation, due to its membership in the European Union. Some might even say it is the most popular jurisdiction for this purpose in all of Europe. Instead of banking on this existing popularity and stagnating, as some other similar jurisdictions have done, the Cypriot authorities have […]
The Advantages of Company Incorporation in Estonia
Estonia is a country most people do not know much about, and no wonder, this country only has 1.3 million inhabitants so it is naturally more challenging for them to make their mark on the world than it is for countries boasting hundreds or tens of millions of citizens. Not being deterred by the size […]
6 AMLD- the End of Money laundering in the EU as we know it?
While the EU has been busy with the Covid-19 pandemic, ESMA has been busy with the implementation of 5 AMLD by each Member State in the Union, and the EU Commission has been preoccupied by Council of Europe meetings, the implementation of 6 AMLD has been drawing much nearer than anticipated. 5 AMLD has caused […]
Ever-changing Crypto Landscape- How will the new Estonian Framework impact the Estonian Crypto Exchange Market?
Recently the Estonian FIU issued new guidelines for the establishment of licensed crypto exchange platforms in Estonia. These guidelines are aimed at creating one license for crypto exchanges in Estonia, unlike the current system that offers two licenses- the E-Wallet license and Virtual Currency Exchange license. These changes have impacted existing businesses in Estonia not […]
Media Affiliate Gaming Betting and Sports Betting in the US
Operators of online gaming, betting and sports betting, and affiliates in general, have always been contemplating on entering the US market, for obvious reasons. Such plans were left on paper for years, especially following the 2011 announcement by the Federal Government that online domestic sites offering gaming were functioning illegally under applicable legislation and ordered […]
קורונה – עדכוני מעסיקים
בשל מגפת הקורנה, וההנחיות הנוגעות לחובת הבידוד הביתי וחובות אחרות המשפיעות על שגרת המשק, בהם בין היתר התנהלות אזרחים בשל מצב רפואי וכן איסור התקהלויות (נכון למועד עדכון זה המגבלה חלה על התקהלויות של 100 איש ומעלה) המעסיקים בישראל נתקלים בשורה של אתגרים יומיומיים. לנוחיותכם רכזנו את עיקר הסוגיות בתחום דיני העבודה על מנת לטשטש […]