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The year 2025 marks a record growth in the number of international crypto companies facing increased MiCA regulations in the EU, while interest in alternative jurisdictions rises. According to the European Blockchain Observatory, in just the past year, over 40% of crypto services in Europe revised their structures due to new CASP and DASP rules. […]

The implementation of MiCA regulation in Poland has become not just another stage of tightening control, but a real paradigm shift for the market. Previously, the registration of crypto business in Europe, and in particular in Poland, was based on national standards, where the role of the KNF (Financial Supervision Commission) was key, but the […]

In 2025, over 60% of new international companies in the MENA region choose the UAE as their launchpad – and it’s no accident. Over the past five years, the UAE has entered the top 10 global jurisdictions for ease of doing business and investment protection, with the total volume of foreign direct investment exceeding $23 […]

The MiCA (Markets in Crypto-Assets Regulation) began to be implemented in stages at the EU level in 2024 and has been fully effective in all European Union countries since December 30, 2024. In the Czech Republic, MiCA will not be “introduced” from scratch in 2025, but will be integrated into the national legal system through […]

In 2024, more than 60% of European crypto startups faced delays in licensing due to tightened MiCA requirements and more complex AML procedures. At the same time, according to international research, Georgia entered the top 10 countries in terms of the growth rate of registered companies in the field of digital assets, surpassing several EU […]

International anti-money laundering practices are built upon the understanding of three key stages: placement, layering, and integration. Each of these stages uses specific money laundering techniques, and schemes are becoming increasingly complex with technological advancement and heightened regulatory scrutiny. Introduction of funds into the financial system – how does it work? At this stage, illicit […]

Registering a cryptocurrency company in Costa Rica opens up flexible business opportunities in a jurisdiction with a favorable economic environment and modern regulations. The country’s economic stability and liberal approach to cryptocurrencies make Costa Rica an attractive choice for starting and further developing a crypto business. Economic Stability and Regulation Costa Rica has long established […]

$13 billion in net profit per year, that is the amount, by the most conservative estimates, generated by Tether, the largest stablecoin issuer, in 2024–2025. For comparison: the revenues of many traditional banks and asset managers with comparable asset volumes are significantly lower. How did Tether and Circle, the issuers of USDT and USDC, transform […]

In 2025, the UK’s digital asset market enters a new era: according to the FCA, over 70% of companies previously working with UK clients do not meet the new authorisation requirements and are forced to revise their business models. Amidst this, the number of requests for FCA authorisation for crypto platforms has doubled over the […]

Today, businesses face unprecedented complexity in EU AML legislation, tightened controls on beneficial ownership transparency, and the need to integrate digital onboarding and eKYC. Moreover, companies from the CIS entering European and Asian markets face challenges of cross-jurisdictional compliance, differences in due diligence procedures, and the necessity to comply with FATF recommendations by 2025. As […]

In 2025, Hong Kong continues to maintain its position as one of the most influential international financial centers. According to The Global Financial Centres Index, Hong Kong consistently ranks in the top 5 global jurisdictions for investment attractiveness, regulatory environment transparency, and financial stability. In less than two decades, the volume of foreign direct investment […]

In 2025, more than 70% of new European holding structures and investment companies choose Cyprus as their main jurisdiction for business registration. The reason is not only the attractive corporate taxation in Cyprus but also a unique combination of flexibility, transparency, and access to EU, Asian, and Middle Eastern markets. However, behind this statistic lies […]

In 2025, the European payment services market found itself at the center of seismic shifts: according to the European Central Bank, in just the last year, the share of non-bank payment service providers (NB-PSPs) in cross-border transactions grew by 27%, and the volume of funds placed in safeguarding accounts exceeded €100 billion for the first […]

In 2024, Germany confidently entered the top 5 European countries in terms of the number of new foreign companies: over the past 12 months alone, more than 77,000 new legal entities with foreign participation were registered. This figure is not just statistics but a direct reflection of the attractiveness of the German jurisdiction for international […]

# Digital Banks: What Are They and Can Businesses Trust Them in the EU, Asia, and Africa Digital Bank – What It Is and How It Differs In 2024, more than 70% of corporate clients in Europe and Asia have used digital bank services at least once, and the volume of international B2B payments through […]

Did you know that according to the European Commission, over 65% of new wholesale companies in the EU choose Central Europe as their starting and scaling location? Slovakia, despite its compact size, ranks in the top 5 countries for export growth rates and the volume of attracted foreign investments in the B2B trading sector. But […]

99% of companies dealing with finance, cryptocurrencies, or payment services in the Czech Republic will eventually face an AML audit by the FAU. Last year alone, requests from the Financial Analytical Office (FAU Czech Republic) to legal entities increased by 40%: and this is not the limit: in 2025, stricter anti-money laundering legislation and an […]

In 2025, company registration in Poland becomes not just an administrative procedure but a strategic step for international entrepreneurs seeking sustainable growth and entry into European markets. According to the European Commission, Poland ranks among the top three EU countries in terms of GDP growth and the number of new legal entities, with the share […]

In 2025, Czech Republic continues to surprise entrepreneurs: according to Eurostat, the country is in the top 5 EU countries for export growth rates and investment attractiveness among small and medium enterprises. But what makes the jurisdiction of the Czech Republic for business not just another point on the map of Europe, but a real […]

In 2024, global business losses from lawsuits, raider attacks, and creditor claims exceeded $3 trillion: this amount is comparable to the GDP of entire countries. Every third entrepreneur working in Europe, Asia, or the CIS faces the threat of account blockages, asset freezes, or sudden corporate conflicts. In the context of tightened AML procedures, increased […]

In 2024, the volume of transactions in stablecoins exceeded $10 trillion: this is more than the annual GDP of most countries in the world. Over the past three years, the percentage of companies integrating USDT and USDC into their corporate finances has more than doubled. Why? Because stable cryptocurrencies have become not just a trend […]

In 2024, the global volume of chargebacks exceeded $100 billion, and this figure continues to grow with the development of e-commerce and digital payments. Every third company operating in an international environment has faced transaction disputes, and over 60% of consumers have initiated a card refund at least once. Why has the chargeback become an […]

Did you know that according to the European Banking Association, the volume of online payments in Europe exceeded 1.5 trillion euros in 2024, and the share of international acquiring for e-commerce grew by 17% over the year? Such growth is not just numbers. It’s a challenge for any online business striving to scale, work with […]

In 2025, over 60% of crypto-companies focusing on Europe faced the need to revise their strategy due to the tightening of MiCA and related regulatory barriers. This fact confirms: jurisdiction selection for registering a crypto-company is no longer just a tax optimization issue: it’s a strategic decision that determines market access, scaling speed, and long-term […]

In 2024, over 70% of international companies experienced delays in opening accounts and executing cross-border payments due to tightened compliance procedures and new transparency requirements for corporate structures. At the same time, according to the latest World Bank reports, more than 60% of entrepreneurs believe that the choice of jurisdiction for international business affects access […]

In 2024, the global volume of laundered criminal proceeds, as estimated by the FATF, exceeded $2 trillion, more than the GDP of most European countries. While EU and Asian regulators are tightening corporate compliance requirements, over 60% of international companies face delays in business registration or account opening due to insufficient AML procedures. Why do […]

In 2025, more than 70% of international companies faced delays in opening bank accounts abroad, and one in three encountered transaction blocks due to sanction restrictions and new compliance procedures. This is not just statistics: it is a reality that entrepreneurs, executives, and financial directors in Europe, Asia, and the CIS work with daily. Fragmentation […]

In 2024, according to international regulators, up to 40% of applications for opening a corporate account in a foreign bank are rejected already at the compliance check stage. Even more telling: among the companies that pass the initial screening, about 15% face account blocking within the first year of operation due to non-compliance with AML/KYC […]

In 2024, over 5,000 credit institutions operate in the European market, but only about 3% of new bank license applications in the EU reach final approval. This statistic is not only surprising but also underscores that banking Licensing in Europe is one of the most complex and competitive processes in international business. Why is such […]

Almost 60% of new fintech companies in Asia experience delays or rejections in licensing due to non-compliance with updated AML and KYC requirements, and the total amount of fines imposed on payment organizations in Singapore and Hong Kong for 2024 exceeded $250 million. These figures are not just statistics but a real challenge for any […]

In 2025, the number of legal entities whose assets were frozen due to EU sanctions lists increased by 38% compared to the previous year. More than 22 banks have been completely cut off from international settlements, and the dynamic oil pricing mechanism has become mandatory for all traders working with exports to Europe. For companies […]

In 2024, Asia became the world’s leader in fintech market growth rates: the investment volume in digital financial services in the region exceeded $150 billion, and the number of new licensed players grew by more than 30% in a year. But behind these impressive numbers lies a different reality; for most international companies striving for […]

According to the European Commission, approximately 1.5 trillion euros are laundered annually in the EU—a sum comparable to the GDP of the world’s leading economies. This fact is not just shocking: it highlights how crucial the fight for corporate ownership transparency and AML compliance for businesses is in the face of global competition and stricter […]

According to international studies, up to 40% of companies face banking refusals to open accounts after registering abroad due to document errors or non-compliance with compliance procedures. Even more alarming statistics: every third entrepreneur who opens a business in Europe or Asia faces tax risks and penalties within the first year of operation. Why is […]

In 2024, the global market for AML violation fines exceeded $6.6 billion, with regulators in the EU alone imposing over 800 sanctions for non-compliance with anti-money laundering standards in the past 12 months. These figures are not just statistics but a real indicator of how high the risks are for any international business that ignores […]

Did you know that, according to international research, more than 60% of companies entering foreign markets encounter legal or compliance errors at the registration stage? Nearly a third of business licensing projects fail due to the wrong choice of consulting partner or non-transparent business processes. In a world where the cost of a single mistake […]

In 2025, international business faces an unprecedented wave of changes: according to the European Commission, more than 65% of companies planning to register in the EU and Asia note the complication of procedures, increased requirements for the disclosure of beneficiaries, and stricter AML compliance. For many executives, these changes become not just a challenge but […]

“`html Introduction: Why It Is Important to Open a Bank Account Abroad for an International Company Did you know that more than 60% of international companies face rejection on their first attempt to open a corporate account abroad? And this is not just bureaucracy; behind every rejection is a complex system of compliance checks, changing […]

In 2024, the share of stablecoins in the total volume of cryptocurrency transactions in Europe exceeded 58%. However, from July 1, 2025, the world’s largest stablecoin: USDT from Tether Limited: will be banned from trading on European exchanges and in transactions between companies. For many entrepreneurs and financial directors, this is not just news, but […]

In 2024, the volume of cryptocurrency transactions in EU countries exceeded 1.3 trillion euros, with more than 7% of this turnover attributed to Slovakia. However, only 18% of companies, according to the European Banking Authority, are confident in their ability to comply with new AML and financial monitoring requirements. Why is such a dynamically growing […]

Introduction: The Importance of Proper Drafting of International Contracts Did you know that up to 70% of international deals face legal challenges already at the contract drafting stage? This is not just a statistic; it’s a daily reality for entrepreneurs entering the markets of Europe, Asia, and the CIS. One incorrect clause, an overlooked license, […]

The banking sector plays a key role in the sustainable development of the global economy by ensuring the stability of financial systems, protecting consumer interests, and supporting entrepreneurial activity. However, regulatory approaches vary depending on each country’s regional and economic characteristics as well as historical context. In this article, we will examine the specifics of […]

Challenges Faced by PSD2 and the Need for PSD3 On 28 June 2023, the European Commission presented a series of proposals comprising the Payment Services Directive 3 (PSD3)1 and the Payment Services Regulation (PSR). These new rules are the successors of the Payment Services Directive 2 (PSD2)2, which was introduced to transform the European Union […]

We are being approached by more and more clients who have bought/established a crypto-company in the Czech Republic but are not sure what all activities this company can perform or are not sure how to run their business in a way that does not violate the law. Cooperation with COREDO eliminates these concerns. COREDO is […]

In the world of cryptocurrencies and blockchain technologies, the classification of crypto assets plays a crucial role in defining their characteristics and legal status. The reflection of this classification in legislation is paramount for companies engaging in operations involving such assets. In this article, we will explore the widely accepted classification of crypto assets, their […]

Legal regulation of crypto activities in the Czech Republic In the Czech Republic, crypto activities are regulated by several legislative acts, including the Act on Certain Measures Against the Legalisation of Proceeds from Criminal Activities, the Financing of Terrorism and the Trade Licensing Act. Therefore, obtaining a licence for entrepreneurial activities related to cryptocurrency services […]

Cryptocurrencies and crypto-business have become integral parts of the modern economy. Consequently, questions about obtaining cryptocurrency licences in different countries are becoming increasingly relevant. However, on this journey, one may encounter various myths and misconceptions that can lead to misunderstanding and delay the process. Let’s debunk 5 common myths about obtaining a cryptocurrency licence in […]

Who is eligible to register EU trademarks? Any individual or legal entity, including public authorities, has the right to register an EU trademark. Does the government authority independently verify the grounds for registration refusal (e.g., through searches)? The EUIPO (European Union Intellectual Property Office) does not conduct ex officio (by virtue or because of an […]

Have you ever wondered how to protect confidential information when conducting business or negotiations? A Non-Disclosure Agreement (NDA) is a powerful tool that helps prevent leakage information and ensures confidentiality. What is an NDA? A non-disclosure agreement (NDA) is a legal contract in which one party provides confidential information about their business, products, or know-how […]

In the world of cryptocurrencies and blockchain, DAO (Decentralised Autonomous Organisation) has become one of the most important and innovative concepts in the blockchain world. It is an organisation where governance and decision-making occur based on smart contracts and voting by members (token holders). Nevertheless, in order to successfully launch and allure investors to a […]