world | 14.06.24
How to open a high-risk business account?
Opening a bank account is one of the first and most crucial steps when establishing any business. However, for companies operating in high-risk sectors, this process can become a real challenge. Online casinos, cryptocurrency startups, pharmaceutical companies, and many other businesses face specific requirements and obstacles from financial institutions. The introduction of strict regulatory standards, increased fraud risks, and the need for stringent compliance policies — that`s all complicate the opening of a bank account.
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USA | 08.05.24
How to manage business remotely in the USA?
Recently, more and more entrepreneurs prefer to conduct business online. Of course, this trend has been significantly influenced by the COVID-19 epidemic, but we have seen many examples of transitioning to remote business management even before the spread of the disease. Examples include increased efficiency and cost-effectiveness of business operations.
world | 26.03.24
Relocation procedure for ukrainian businesses abroad
In the world of business today, relocation has become an integral part of companies' strategic development. This topic becomes especially relevant for Ukrainian entrepreneurs amid complex political and economic conditions. The process of relocating a business abroad requires careful analysis, strategic planning, and consideration of numerous factors.
USA | 13.03.24
How to verify a company in the USA?
In this article, we will focus on the methods and resources that enable effective verification of American companies, including the use of the US company registry. We will explore the tools and processes necessary for analyzing corporate activity, financial status, and other key aspects of business operations in the United States.
USA | 12.01.24
The US has launched the Register of Beneficiaries: how to report?
We would like to highlight the changes in US corporate law that came into force at the beginning of 2024. Thus, under the new Corporate Transparency Act (CTA), companies registered in the United States must now submit information about their beneficial owners in the form of a report to the Financial Crimes Enforcement Network (FinCEN).
USA | 05.12.23
What are the purposes of EIN, ITIN, and DUNS numbers in the USA?
Operating a business in the United States involves going through various administrative processes, and obtaining the appropriate identification numbers is a key step for business owners.
world | 04.12.23
Deoffshorization: what do you need to know when working with offshore companies?
Business, no matter where it is located, always wants to optimize its tax burden and improve operating conditions, and the first thing that comes to mind in this case is working with offshore zones.
