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kung saan sila ay naglalathala ng pinakabagong mga pagbabago sa batas ng mga bansang Europe sa larangan ng cryptocurrency at VASP (Virtual Asset Service Provider) para sa kaginhawahan at impormasyon ng lahat ng interesado sa batas ng cryptocurrency ng Europe. Batay kami sa aming mga artikulo sa mga paksa na mahalaga para sa mga negosyanteng nagtatrabaho sa larangan ng cryptocurrency, mga proyektong fintech, blockchain at negosyo na may kaugnayan sa IT. Kung hindi ninyo mahanap ang impormasyon na nais ninyo sa aming blog, mangyaring kontakin kami sa isang paraan na kagyat sa inyo.

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Opening a bank account for a company in Europe can be challenging due to strict anti-money laundering and counter-terrorist financing requirements. Banks require extensive documentation, including proof of business model and origin of funds. It is also important to consider that many banks require the personal presence of the founder when opening an account.
Step 4: Tax planning
Once a company has been incorporated and a bank account opened, attention should be paid to tax planning. This includes selecting the best tax scheme, possible tax incentives and examining any double tax treaties that may exist between the country of incorporation and other countries where the business is planned to operate.
Step 5: Compliance with legal requirements
The company must comply not only with tax regulations, but also with other legal regulations, including labour, health and safety and industrial safety laws. It is important to regularly consult with local legal counsel to maintain compliance with all requirements.
Conclusion: Opening a company in Europe with a bank account requires careful planning and preparation. Understanding local laws, choosing the right jurisdiction and complying with all regulatory requirements are key elements of success in this process. It is advisable to seek professional assistance from international business and tax experts to ensure a smooth start of your business in Europe.

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Die Fintech-Anwalte und Finanzberater von RUE (Regulated United Europe) haben einen Blog erstellt, in dem sie die neuesten Anderungen in der Gesetzgebung der europaischen Lander im Bereich Kryptowahrung und VASP (Virtual Asset Service Provider) veroffentlichen, um allen, die sich fur die Kryptowahrungsgesetzgebung in Europa interessieren, einen Uberblick zu geben. Wir stutzen unsere Artikel auf Themen, die fur die heutigen Unternehmer, die im Bereich der Kryptowahrung, Fintech-Projekte, Blockchain und IT-bezogenen Unternehmen arbeiten, wichtig sind. Wenn Sie die Informationen, die Sie interessieren, in unserem Blog nicht finden konnen, kontaktieren Sie uns bitte auf bequeme Art und Weise.

This form of business can be chosen by different types of business entities such as trusts, corporations, and individuals. LLCs do not put the assets of their shareholders at risk by separating personal liabilities from those created by the company. The establishment of a limited liability company in Europe often requires the preparation of incorporation documents, the deposit of a minimum share capital, and registration with the Commercial Register. The management of the LLC is usually entrusted to the members (directors and shareholders), but in some cases the decision-making power in the company may be delegated from the founders of the business to hired managers.
Opening an LLC in Europe offers many advantages, the most attractive of which is the limited liability of the owners. This means that in case something goes wrong, the owner will be liable for the company’s debts up to the amount of the authorised capital. Another important advantage of choosing a limited liability company is the capital that is required at incorporation. Many European countries have reduced the authorised capital requirements for this type of company. One of the best examples in this case is the Netherlands: those who want to open a Dutch limited company only need €1 as authorised capital. Of course, the total costs will be higher, but the Netherlands remains one of the cheapest European countries to start a company.

In the context of international asset management, choosing the right jurisdiction to register funds and trusts is a critical decision. Europe offers many attractive options, each with its own unique advantages and peculiarities. In this part of the article, we present an analysis of the best European countries for opening funds and trusts, taking into account aspects such as tax policy, legal stability, financial infrastructure and asset protection.
The best countries for opening trusts and foundations are Switzerland and Luxembourg. The legislation of these countries provides unprecedented protection for beneficiaries, the registration of trusts is the most flexible, and risks are minimised. Let us remind you that according to the Global Competitiveness Index, Switzerland is among the 10 best countries for financial investments. This country is the largest centre of trust administration, and in 2007 Switzerland ratified the Hague Convention on trust legislation.

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Regulated United Europe has over 8 years of experience and has over 200 trustworthy partnerships with reliable banks all over Europe. We highly value partnership and long-term business cooperation, and try to expand our partner network every year. We always move forward and are finding new partnership options within the most progressive and safe EMIs and banks in the European region. Our partners have a high level of professionalism and timely fulfil their obligations.

Costs of business registration and further maintenance of the company
When choosing a country for business registration, it is important to be aware in advance of the minimum required authorised capital for different types of companies, the average salary for hiring employees, the cost of office rent, the cost of banking services, etc.
No foreign jurisdiction on blacklists
Blacklists are maintained by international organisations as well as individual countries. For example, if a jurisdiction is included in the EU blacklist or is considered offshore, it complicates the country’s financial relations with the EU. In this case, European banks will be forced to conduct additional checks when dealing with companies registered in EU blacklisted countries.
Fast and convenient air connections to the country of residence
This factor is also very important. For example, you decide to open a company in Hong Kong, Singapore or Seychelles and the remoteness of these jurisdictions may create certain difficulties for the entrepreneur.

A Regulated United Europe procura constantemente melhorar o seu desempenho e o nivel de servicos prestados, com base no feedback constante dos clientes e na captura das necessidades do mercado de servicos juridicos em varios paises europeus. O tempo de resposta as perguntas/e-mails dos clientes tambem e reduzido ao minimo.
Na area dos precos, a Regulated United Europe tambem esta a tentar adaptar-se as necessidades dos clientes, fornecendo um preco fixo para a maioria dos servicos juridicos prestados, apesar de na maioria dos paises europeus serem aplicadas principalmente taxas legais horarias.
Prestamos aconselhamento juridico e apoio diario aos nossos clientes em todas as fases da implementacao do seu projeto. Solucoes complexas sao desenvolvidas por uma equipe de advogados experientes individualmente para cada cliente.
financeira. Estamos comprometidos em expandir as fronteiras corporativas tradicionais e oferecer novas oportunidades de startups para clientes em todo o mundo. O nosso objectivo e acrescentar valor aos negocios internacionais, aproveitando as possibilidades ilimitadas da Uniao Europeia durante a sua ascensao tecnologica e facilitando decisoes empresariais perfeitas com apenas um clique de distancia.
Trabalho em equipe
Na Regulated United Europe , reconhecemos que a eficacia do nosso trabalho depende dos esforcos coletivos de cada membro da equipa. A nossa visao centra-se no apoio mutuo e na colaboracao diaria, impulsionada pelo envolvimento com clientes, parceiros e colegas. Integramos valores corporativos em todos os aspectos de nossas operacoes, enfatizando a importancia de definir metas realistas, assumir a responsabilidade corporativa pelas decisoes da equipe e acompanhar os projetos ate a conclusao.
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Noi di Regulated United Europe riconosciamo che l’efficacia del nostro lavoro dipende dagli sforzi collettivi di ciascun membro del team. La nostra visione e incentrata sul supporto reciproco e sulla collaborazione quotidiana, guidata dal coinvolgimento con clienti, partner e colleghi. Integriamo i valori aziendali in ogni aspetto delle nostre operazioni, sottolineando l’importanza di fissare obiettivi realistici, assumerci la responsabilita aziendale per le decisioni del team e portare i progetti fino al completamento.
Approccio individuale
Siamo orgogliosi di servire clienti con origini etniche diverse e consideriamo la nostra missione quella di favorire la loro integrazione in prima linea nel business europeo. Adattarsi rapidamente alle fluttuazioni del settore e affrontare le varie sfide sono parte integrante del nostro approccio. Inoltre, sosteniamo una rigorosa etica professionale, ritenendola essenziale per una proficua collaborazione. I nostri servizi sono personalizzati per soddisfare le esigenze specifiche dei clienti internazionali e possono essere ulteriormente personalizzati su richiesta individuale.
Dinamica
In un panorama globale in continua evoluzione, l’Regulated United Europe rimane agile e reattiva. Diamo priorita all’efficienza per onorare il tempo dei nostri clienti, fornendo tempestivamente servizi aziendali, contabili e legali. In un contesto di volatilita, l’agilita di un’azienda ne definisce il successo e noi ci impegniamo a fornire un servizio di qualita nel piu breve tempo possibile. Pertanto, ci impegniamo a rispondere a tutte le richieste dei clienti entro poche ore.

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