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In 2024, according to the European Commission, the total volume of suspicious transactions detected in the EU exceeded €250 billion - and only 1% of these funds was successfully returned to legal circulation. In the Czech Republic, the number of fines for breaching AML requirements increased by 37% year-on-year, and from 2025 the strictest rules […]

In modern fintech, every mistake in risk management can cost not only millions, but also the very opportunity to enter the market. Many international fintech companies face significant legal and compliance risks already at the scaling stage, and some startups lose investments due to insufficient transparency or weak Due Diligence. Why do even the most […]

Many new European fintech companies choose Lithuania or Estonia to obtain an E-money license and launch international payment services. Why? Competition for speed to market and regulatory flexibility in the EU is reaching a historic high: in the context of tightening AML requirements and the implementation of MiCAR, the right choice of jurisdiction becomes not […]

Ireland's 12.5% corporate tax rate is one of the lowest in Europe, and the country attracts venture investments in fintech. But why do most international fintech startups choose Ireland to register a company? And how can you avoid the mistakes that annually lead to loss of licences and account freezes? If you are looking for […]

In 2024, more than 60% of transactions to purchase ready-made financial companies in Europe and Asia were accompanied by the discovery of hidden risks that could have resulted in losses of millions of euros, and that's only the official statistics. Imagine: you acquire a business with a license, a track record and a client base, […]

In 2025, more than 70% of new fintech companies in Europe and Asia face licensing delays, losing up to 18 months of operational time and hundreds of thousands of euros on additional approvals and repeated reviews. Behind this dry statistic lies a fundamental problem: most entrepreneurs and finance directors do not understand how a bank […]

A founder who raises investors' money chooses between an SPV (Special Purpose Vehicle), a holding company and a regulated fund. In the EU, investment funds operate under the AIFMD (2011/61/EU) and UCITS (2009/65/EC) directives and under national laws, for example the Czech ZISIF. The choice of structure determines not only the tax burden and level […]

In 2026 Lithuania found itself at the center of attention in the European crypto market, and this is a challenge for anyone building or scaling a crypto business in the EU. Why? Because cryptocurrency regulation in Lithuania has changed radically. MiCA (Markets in Crypto-Assets) has applied since 30 December 2024, the transitional period ended on […]

Why is the Czech Republic becoming a magnet for FinTech entrepreneurs? Against a backdrop of tightening regulation and increasing transparency requirements, the choice of jurisdiction for launching an EMI company determines not only time‑to‑market but also the long‑term resilience of the business. Facing bureaucratic hurdles, AML/KYC challenges and the need to integrate with European payment […]

There is no single "fintech licence" in Europe: the requirements depend on exactly what your product does — transfers money, issues electronic money, provides crypto-asset services, or only shows account information. Legal support for fintech therefore starts with a precise classification of the activity, and then covers authorisation, compliance, contracts and expansion into other markets. […]

Fundamental differences: What onshore, offshore and midshore mean is directly related to the choice of business jurisdiction and determines the approach to taxation, regulatory requirements and transparency. Understanding these differences will help explain why companies choose onshore, offshore or midshore structures to conduct their business. Onshore Jurisdictions: Definition and Characteristics Onshore jurisdictions are countries with […]

Electronic residency (e-Residency), a unique program that allows entrepreneurs from anywhere in the world to access Estonia's digital infrastructure and open a company entirely online, without physical presence. The e-Residency program Estonia is recognized as one of the most innovative in the world: according to official statistics, more than 144,000 e-residents have created over 44,000 […]

EMI license (Electronic Money Institution): this is a permit to issue electronic money, open e-wallets and hold clients' funds. Such a license allows fintech companies to issue their own payment cards, provide IBANs for foreign companies and ensure access to the international payment systems SEPA and SWIFT. PSP license (Payment Service Provider) - this is […]

Since 30 December 2024 the MiCA Regulation has applied in the EU. Estonia has completed the switch: since 1 July 2026 crypto-asset services in the country may only be provided by a company authorised by Finantsinspektsioon or by the supervisor of another EEA country. The former licenses for providers of virtual currency services no longer […]

Exempted Companies in Bermuda are a special type of company that are established primarily to carry on business outside the island and are exempt from a number of local restrictions and taxes. In this article we will review the key features of such structures, their advantages and the main rules that are important to consider […]

Labuan as an offshore jurisdiction Labuan as an offshore jurisdiction is attractive due to a unique combination of low tax burden, flexible regulatory conditions and a high level of business confidentiality. The features of the legislation and access to international agreements make Labuan an optimal choice for entrepreneurs focused on international operations and effective tax […]

An International Business Company (IBC) can no longer be registered in Barbados: the IBC Act, Cap. 77, was repealed with effect from 1 January 2019. International business is now carried on through an ordinary company under the Companies Act, Cap. 308. Among offshore jurisdictions, Barbados is no longer chosen for a zero tax rate, but […]

According to Global Financial Integrity, more than $2 trillion is moved annually through offshore structures, and the Bahamas International Business Company (Bahamas IBC) occupies a leading position among instruments of international corporate planning. Why do the largest holdings, investment funds and family offices from the EU, Asia and the CIS choose this jurisdiction? The problem […]

In the era of globalization, when business borders are blurring and regulatory requirements are becoming increasingly complex, the role of a registered agent can no longer be seen as a formality. A wrong choice of jurisdiction or registered agent can not only lead to fines and account freezes, but also threaten the business model itself. […]

In 2024 the global bond market exceeded $133 trillion, and the volume of lending to the business sector grew by 12% in the EU and 18% in Asia - these figures reflect not only the scale but also the complexity of the modern financial system. Why, despite the abundance of instruments, do entrepreneurs and CFOs […]

In 2024 the global market for brokerage services is showing unprecedented growth: according to international research, the volume of global trading operations in the foreign exchange and money markets exceeded $7 trillion per day, and the number of newly licensed brokers over the past three years has increased by more than 40%. At the same […]

Gibraltar PCC (Protected Cell Company) is a special form of legal entity that combines the advantages of a single company and the strict segregation of assets between its internal "cells". This approach allows structuring business, investments, or insurance so that the risks and liabilities of one cell do not affect the others. This model is […]

In 2024 the global insurance and financial services market faced an unprecedented rise in cyber risks, lawsuits and regulatory requirements. Against this backdrop, entrepreneurs and chief financial officers are under pressure: how to launch an international insurance product, protect assets, comply with Solvency II, reduce operating expenses and scale the business — all at once? […]

International holdings and e-commerce structures targeting Europe, Asia and the CIS often choose a Seychelles Company as a launchpad for scaling and optimizing tax burden. This may surprise those accustomed to viewing offshore jurisdictions as an outdated tool, but the reality is this: against the backdrop of tightening global regulation and growing transparency requirements, the […]

St Vincent and the Grenadines is one of the Caribbean jurisdictions where non-residents from Europe and Asia register business companies. This surprises many: why does a small country become a magnet for cross-border business structures? The reason is a unique combination of tax benefits, flexible corporate governance rules, high confidentiality and ease of registration. How […]

Many new international companies encounter legal and tax barriers already at the initial stage of entering foreign markets: I see this regularly in my work at COREDO. Many entrepreneurs, when planning to register a company in Saint Lucia, expect ease and transparency, but reality turns out to be much more complicated: from the nuances of […]

St Kitts and Nevis is one of the Caribbean jurisdictions chosen for registering international business companies. So why, despite tightening global AML requirements and growing attention to transparency, does this Caribbean jurisdiction become the strategic choice for European and Asian entrepreneurs? What are the real opportunities and risks, and what lies behind the façade of […]

The main advantages of Samoa International offer entrepreneurs and investors unique opportunities to conduct business at an international level. Among the key benefits are the flexibility of the corporate structure, a high degree of confidentiality and attractive tax conditions, which make Samoa International a popular choice for multinational companies. Below we will consider the main […]

Panama IBC (International Business Company): is a versatile corporate form that allows conducting international activities with minimal tax obligations and a high degree of confidentiality. An offshore company in Panama is traditionally used for global asset management, international trade, digital commerce and investment funds. Benefits of Panama IBC for entrepreneurs from Europe, Asia and the […]

For years, Montserrat was presented as one of the offshore jurisdictions where an international business company paid almost no tax. That picture is out of date. From 1 January 2019, a Montserrat IBC was taxed like other companies. Since 1 April 2024, new companies have been formed under the Companies Act 2023, and the IBC […]

International companies using offshore structures look for jurisdictions with maximum flexibility and transparency: but only a few of them can provide a balance between effective tax optimization and strict compliance. Why is a Mauritius Authorised Company becoming a strategic tool today for scaling business in Europe, Asia and the CIS? How can you avoid mistakes […]

Many international transactions are conducted through structures with elements of offshore planning, despite tightening global regulation. Why? Because the proper use of international business companies allows not only tax optimization, but also flexibility, asset protection and a rapid entry into new markets. Still, behind the appeal of offshore solutions lie complex questions: how to choose […]

Many international holding structures in Europe and Asia now choose not traditional offshore jurisdictions, but jurisdictions with transparent regulation and flexible tax policies. The Isle of Man offshore company is an instrument that over the past five years has allowed our clients at COREDO not only to optimize their tax burden but also to ensure […]

For non-residents, Gibraltar offers more than an attractive tax regime: it also brings a whole set of legal nuances that entrepreneurs from the EU, the CIS and Southeast Asia face. Why does company registration in Gibraltar for non-residents require a special approach? How can one ensure full compliance with GFSC requirements, avoid tax risks and […]

9 out of 10 international companies planning expansion to the Middle East choose the UAE as a launchpad, and more than 40% of new entities are established specifically in Ras Al Khaimah. Why does such a significant share of global business bet on RAK International Business Company? In an era when tax risks, transparency issues […]

In recent years the team COREDO has repeatedly encountered situations where classic offshore zones cease to meet modern business requirements and new regulatory trends require rethinking strategies. Cook Islands International Business Company (IBC) - a tool that can not only solve current tasks but also provide strategic advantages for scaling business in Europe, Asia and […]

Cayman Exempt Company: is a flexible corporate structure, popular among international businesses due to its unique combination of tax and legal advantages. In this review we will examine the key characteristics and benefits of this form, as well as the features of its legal status and governance that make it a sought-after tool for global […]

Many international holding structures used to manage assets and intellectual property in Europe and Asia are built on BVI International Business Company. Why? Because the BVI (British Virgin Islands) remain one of the few jurisdictions combining flexibility of corporate law, tax benefits and a high level of confidentiality, despite the tightening of global transparency standards. […]

The Aruba Exempt Company (AVV) is now a historical form. Since 1 January 2021, Book 2 of the Civil Code of Aruba (Burgerlijk Wetboek van Aruba, BWA) has applied, and a new AVV cannot be incorporated. Existing AVVs had three years to convert into a VBA or another legal form. Below: what the AVV was, […]

Did you know that more than 80% of international business structures created in the last 5 years use offshore jurisdictions for tax optimization, asset protection, and scaling? At the same time, in the experience of the COREDO team, every other entrepreneur from Europe, Asia or the CIS faces the dilemma: where to register a company […]

Registration of an aircraft is the official entry of data about the aircraft and its owner into the state aviation register, which ensures recognition of ownership rights, legitimacy of operations and access to international routes. Similarly, registration of a ship or seagoing vessel implies its record in a national or international register, confirmation of ownership […]

Anguilla International Business Company (IBC) is a corporate form intended for conducting international activities, investing and managing assets outside Anguilla. It is governed by the modern Anguilla Business Companies Act, which incorporates the best practices of English common law and international corporate governance. Key provisions of the law provide for: - *Flexibility of structure*: no […]

Large international transactions in Europe and Asia, especially M&A deals and financial licensing, are commonly accompanied by the preparation of a legal opinion. This raises the question: why can businesses not afford to ignore this tool? Against the backdrop of tightening compliance, growing cross-border risks and increasingly complex financial regulation, the absence of a high-quality […]

In 2025 the global iGaming and gambling market continues to grow at double-digit rates, and the volume of bets in the online segment alone has exceeded $100 billion: and this is only the official data from the largest regulators. At the same time, behind these impressive figures lies another reality: according to estimates by European […]

In the world of international business, where the speed of decision-making and the flexibility of corporate structures become decisive competitive advantages, New Zealand attracts many foreign companies. Why do so many entrepreneurs choose this jurisdiction? The reason lies not only in transparency and reputation, but also in the unique opportunities provided by a New Zealand […]

International Business Companies remain widely used for cross-border trade, holding and investment structures, even as jurisdictions tighten beneficial-ownership and substance requirements. Why do so many businesses prefer an IBC? And why, despite tightening regulation, does demand for international business companies not fall but grow? Each year entrepreneurs and chief financial officers face new challenges: increasing […]

The classification of pension services and schemes helps to understand the variety of approaches and instruments used to provide citizens with financial support in retirement. Different typologies of pension schemes reflect the specifics of their design, funding and payment, which is important to consider when choosing the optimal model or product. Types of pension schemes […]

International businesses face unique challenges when arranging and maintaining PI insurance, especially when it comes to cross-border legal support and operating in multiple jurisdictions. The COREDO team has implemented projects where it was necessary to provide PI coverage for companies with distributed teams, offices in the EU, Asia and Africa, as well as for digital […]

Belize remains a widely used initial jurisdiction for licensing securities trading and forex services. Why? Belize offers a unique combination of flexibility, transparency and access to global markets, while maintaining strict regulatory and compliance standards. On the other hand, behind the attractive opportunities lies a complex architecture of requirements, procedures and risks that even experienced […]

In 2025 Mauritius holds leading positions among jurisdictions for international investment operations, and interest in the Mauritius Investment Dealer License remains high. Why does this small island in the Indian Ocean attract the attention of entrepreneurs and investors from Europe, Asia and the CIS? Mauritius offers a unique balance of these factors. The main reason […]