Blog

Imagine the situation: you are ready to launch an investment fund, raise capital from European investors and start operating across the European Union. But here’s the problem – registering a Private Equity fund in the EU requires simultaneously complying with national regulators’ requirements, the AIFMD directive, AML/KYC standards and banking criteria, which have tightened many […]

Legal Opinion is an official legal opinion prepared by a qualified lawyer, containing an analysis of the company’s legal position on a specific issue: from capital structure to compliance with AML requirements and financial regulation. Unlike a consultation or an audit, a Legal Opinion has legal force and is accepted by regulators, banks and investors […]

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. According to recent Deloitte research, up to 68% of international fintech companies face significant legal and compliance risks already at the scaling stage, and 42% of startups lose investments due to insufficient transparency […]

In 2025 more than 70% of 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 […]

In 2024, Ireland became one of the three global leaders in fintech sector growth, and its 12.5% corporate tax rate is one of the lowest in Europe. According to World Bank Doing Business, Ireland ranks in the top 5 countries for ease of doing business, and venture investments in fintech here grew by 40% year-on-year. […]

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 […]

The modern market offers entrepreneurs and investors a wide range of legal structures for investment funds. The most in demand are SPV (Special Purpose Vehicle), unit investment funds (PIF), closed-end investment funds (ZPIF) and specialized forms, such as ZISIF. The choice of structure determines not only the tax burden and level of asset protection, but […]

In 2026 Lithuania found itself at the center of attention in the European crypto market: according to the European Commission, in just the last year the volume of crypto-asset transactions in the country grew by more than 120%. This is not just a statistic: it is a challenge for anyone building or scaling a crypto […]

In 2024 the electronic money market in Europe exceeded €400 billion, and the number of new EMI companies registered in the Czech Republic grew by 30% year‑on‑year. 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 […]

Imagine you’re ready to launch your fintech startup and are choosing among dozens of jurisdictions. Singapore is consistently in the top three destinations for international expansion, but the registration process can seem like a confusing maze of requirements and timelines. In fact, it’s one of the most transparent and fastest processes in the world: most […]

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 100,000 e-residents have created over 25,000 […]

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 […]

In 2025 the size of the global crypto market exceeded $2 trillion, and the number of companies registered as crypto-asset service providers (CASP) in the EU grew by 40% compared to the previous year. Estonia, as the first EU country to widely implement cryptocurrency regulation, is now the main hub for crypto business in Europe. […]

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 […]

In 2024, more than 60% of new international holdings in the Euro-Asian region choose offshore jurisdictions to optimize tax burdens and protect assets: among them, an IBC in Barbados remains one of the most sought-after instruments [Barbados International Business Companies Act, 2024][KPMG Global Tax Guide, 2024]. Why are thousands of entrepreneurs from the EU, Asia […]

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 2024, according to the World Bank, over 60% of international companies experienced legal or compliance errors during the process of registering abroad, and nearly a third of them lost significant resources and time as a result. In the era of globalization, when business borders are blurring and regulatory requirements are becoming increasingly complex, the […]

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: according to Insurance Europe, losses from cyber incidents in the EU alone exceeded €8 billion, and the number of new insurance licences in Europe and Asia grew by 27% year‑on‑year. Against this backdrop, entrepreneurs and […]

In 2025 more than 65% of new international holdings and e-commerce structures targeting Europe, Asia and the CIS choose a Seychelles Company as a launchpad for scaling and optimizing tax burden. This fact may surprise those accustomed to viewing offshore jurisdictions as an outdated tool, but the reality is this: against the backdrop of tightening […]

In 2024 more than 60% of new international companies choose offshore jurisdictions in the Caribbean, and St Vincent and the Grenadines consistently rank among the top five in growth rates for business company registrations among non-residents from Europe and Asia. This fact surprises many: why does a small country become a magnet for cross-border business […]

96% of new international companies encounter legal and tax barriers already at the initial stage of entering foreign markets: this fact is confirmed not only by OECD statistics but also by my personal experience at COREDO. Many entrepreneurs, when planning to register a company in Saint Lucia, expect ease and transparency, but reality turns out […]

In 2024, more than 60% of new international business companies are registered in jurisdictions with zero corporate tax and a flexible regulatory system, and St Kitts and Nevis consistently ranks among the top five such destinations according to Global Finance. So why, despite tightening global AML requirements and growing attention to transparency, does this Caribbean […]

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 […]

In the world of international business, only 3% of companies control more than 50% of cross-border assets, and a significant portion of these structures operate through offshore jurisdictions such as Montserrat. This British Overseas Territory has long been synonymous with flexibility, confidentiality and economic efficiency for entrepreneurs entering global markets. Montserrat IBC (International Business Company) […]

97% of international companies using offshore structures choose 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 […]

In 2025, more than 60% of international transactions are conducted through structures with elements of offshore planning — and this share continues to grow 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, […]

In 2025, more than 70% of new international holding structures in Europe and Asia are choosing 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 […]

Did you know that in 2025 more than 70% of all new corporate structures on the peninsula were Gibraltar companies registered by non-residents? According to international analysts, over the past three years Gibraltar has become one of the most sought-after jurisdictions for holding, IT and financial projects in Europe and Asia. However, behind this success […]

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 […]

In 2025, more than 40% of international holding structures used to manage assets and intellectual property in Europe and Asia are built on BVI International Business Company – and this share is growing every year. Why? Because the BVI (British Virgin Islands) remain one of the few jurisdictions combining flexibility of corporate law, tax benefits […]

The main advantages of an AVV lie in its ability to provide precise control over business processes through an operations-oriented approach that directly links process organization to the company’s financial results. The methodology allows not only for calculating a more accurate cost of goods and services, but also for identifying unproductive expenses, forming a cross-functional […]

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 […]

97% of international transactions valued at over $10 million in Europe and Asia are accompanied by the preparation of a legal opinion: legal opinion. This figure, confirmed by recent studies of the European Association of Corporate Lawyers and the Asia-Pacific Institute of Financial Law, begs the question: why can businesses not afford to ignore this […]

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, the statistics speak for themselves: over the past five years the number of foreign companies registered in New Zealand has grown by more than 40%. Why do so many entrepreneurs choose this jurisdiction? The […]

In 2025 more than 60% of international transactions are structured through offshore companies, and the volume of assets controlled through an International Business Company exceeds $5 trillion according to international registrars. Why does such a large share of global capital prefer IBC? And why, despite tightening regulation, does demand for international business companies not fall […]

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 […]