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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.

[Greggemeva]

Regulated United Europe, musterilerden gelen surekli geri bildirimlere dayanarak ve cesitli Avrupa ulkelerindeki hukuki hizmetlere yonelik pazar ihtiyaclar?n? dikkate alarak performans?n? ve sunulan hizmetlerin duzeyini surekli olarak iyilestirmeye cal?smaktad?r. Musteri sorular?na/e-postalar?na yan?t suresi de minimumda tutulur.
Fiyatland?rma alan?nda, Regulated United Europe, cogu hukuki hizmette sabit bir fiyat sunarak musterilerin ihtiyaclar?na uyum saglamaya cal?smaktad?r. Avrupa ulkeleri ag?rl?kl? olarak saatlik yasal ucretler uygulanmaktad?r.
Muvekkillerimize proje uygulamalar?n?n her asamas?nda hukuki dan?smanl?k ve gunluk destek sagl?yoruz. Karmas?k cozumler, deneyimli avukatlardan olusan bir ekip taraf?ndan her muvekkil icin ayr? ayr? gelistirilmektedir.

[Arthurhoams]

In recent years, Europe has become one of the most attractive regions for international business due to its stable economic environment, developed infrastructure and favourable legislation. For foreign entrepreneurs wishing to open a company in Europe, one of the key aspects is opening a bank account, which is a prerequisite for business activities. Below is a detailed overview of the process of company registration and opening a bank account in Europe.
Step 1: Choosing a jurisdiction
The first step is to choose a country for business registration. Among the popular destinations are Germany, the Netherlands, Estonia and Ireland. Each country has its own peculiarities of business registration, taxation and banking. It is recommended to analyse the market, study local legislation and tax rates, and assess the political and economic stability of the country.
Step 2: Company registration
The process of incorporating a company in Europe usually involves submitting an application to the local registration authority, paying registration fees and providing the necessary documents such as incorporation documents, directors’ and shareholders’ details. In some countries, such as Estonia, this process can be fully automated and completed online.

[Glennspons]

L’Europe est devenue une plaque tournante pour les idees commerciales pionnieres, grace a son environnement numerique et a son ouverture a l’innovation financiere. Nous nous engageons a repousser les frontieres traditionnelles de l’entreprise et a offrir de nouvelles opportunites de demarrage a nos clients du monde entier. Notre objectif est d’ajouter de la valeur au commerce international en tirant parti des possibilites illimitees de l’Union europeenne au cours de son ascension technologique et en facilitant des decisions commerciales transparentes en un seul clic.
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[StephenRen]

Главная

[Glennspons]

It would seem that Maltese taxation is quite severe and the corporate income tax rate does not suggest that Malta is a low tax jurisdiction. However, this is not the case. The fact is that non-resident companies in Malta are entitled to a refund of taxes paid, which allows us to talk about the lower level of taxation in Malta compared to most countries in the world.
In order to claim a corporate income tax refund, a foreign company must be registered in Malta as a trading or holding company (deriving its income from trading activities or from participation in other organisations, respectively).
In the tax accounting of a Maltese company, the income earned by it must be recorded in one of four tax accounts: “foreign profits”, “Maltese profits”, “profits from immovable property”, “non-taxable income”. Each type of income is taxed according to its own rules. The final amount of tax is recorded in the fifth account “final tax”.
Example. Consider the two most common cases: a Maltese company derives profits from trading activities abroad and from participation in other companies. In either case, these profits are subject to statutory tax at 35 per cent, but the Maltese shareholders are entitled to claim a refund of the tax taken from the dividends distributed. The refund rules differ for different types of income.
If a Maltese company derives income from trading activities outside Malta (and the term “trading” includes both the direct purchase and sale of goods and the provision of services), its shareholders are entitled, upon receipt of the dividend, to apply for a refund of 6/7th of the tax previously paid in Malta. Therefore, the effective income tax rate will be 5 per cent.

[Michaelfon]

Regulated United Europe offers complex services for bank account opening in Europe both for personal and corporate use. Also, we will be glad to offer assistance in merchant account opening. Our skilled team will prepare a detailed offer based on your needs and/or project. These days the financial borders are opening more each day, this allows one to open a bank account anywhere in the world absolutely online. It is very important that at the starting point the client understands the procedure for opening a bank account, and prepares the needed documents, how it is required by the bank or an online payment service provider. From our side, we can guarantee that we will make the procedure for the bank account opening comfortable and stress-free.

[ThomasSax]

Regulated United Europe s’efforce constamment d’ameliorer ses performances et le niveau de services fournis, sur la base des commentaires constants des clients et de la capture des besoins du marche en matiere de services juridiques dans divers pays europeens. Le temps de reponse aux demandes/e-mails des clients est egalement reduit au minimum.
Dans le domaine de la tarification, Regulated United Europe essaie egalement de s’adapter aux besoins des clients en proposant un prix fixe pour la plupart des services juridiques fournis, malgre le fait que dans la plupart des pays europeens, des frais juridiques horaires sont principalement appliques.
Nous apportons des conseils juridiques et un accompagnement quotidien a nos clients a chaque etape de la mise en ?uvre de leur projet. Des solutions complexes sont developpees par une equipe d’avocats experimentes individuellement pour chaque client.

[KeithWrant]

The ghost town that has stood empty for more than a century
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There’s a large and very dignified school in Kayakoy. There are narrow streets, lined with houses, that wend and rise up both sides of a steep valley. There’s an ancient fountain in the middle of the town. And there are churches, one with million-dollar hilltop views over the blue Aegean.

But, for most of the past 100 years, there have been no people.

Kayakoy, in southwestern Turkey’s Mugla Province, is a true ghost town. Abandoned by its occupants and haunted by the past. It’s a monument, frozen in time – a physical reminder of darker times in Turkey.

With hillsides dotted by countless crumbling buildings slowly being swallowed by greenery, and endless views into vanished lives, it’s also a fascinating and starkly beautiful place to visit. In summer, under clear skies and blazing suns, it’s eerie enough. Even more so in cooler seasons, wreathed in mountain or sea mists.
Just over a century ago, Kayakoy, or Levissi as it was known, was a bustling town of at least 10,000 Greek Orthodox Christians, many of whom were craftspeople who lived peacefully alongside the region’s Muslim Turkish farmers. But in the upheaval surrounding Turkey’s emergence as an independent republic, their simple lives were torn apart.

Tensions with neighboring Greece after the Greco-Turk war ended in 1922 led to both countries ejecting people with ties to the other. For Kayakoy, that meant a forced population exchange with Muslim Turks living in Kavala, in what is now the Greek region of Macedonia and Thrace.

But the newly arrived Muslims were reputedly less than happy with their new home, swiftly moving on and leaving Kayakoy to fall to ruin.

[Robertomite]

Defining the business model
Are there any KYC/AML documents in Bermuda that I need to provide?Yes, Bermuda has anti-money laundering (AML) regulatory compliance requirements and customer knowledge procedures (KYC). These requirements apply to financial institutions, digital asset companies and other regulated entities. Here are examples of documents that are typically required to comply with KYC/AML when opening a bank account, registering a company or commencing other regulated activities:
Employer obligations: Companies employing employees abroad must also comply with the tax laws of the employees’ country of residence. This includes not only the withholding and payment of taxes, but also social security contributions, if applicable.
What are the activities of the crypto license in Portugal?According to Portuguese crypto regulation, crypto service providers must obtain a crypto licence to provide any of the following services: a) Exchange between virtual assets and fiat currencies or between different types of virtual assets; b) Virtual asset transfers; c) Safekeeping and/or administration of virtual assets or instruments that enable the control, ownership, storage, or transfer of such assets (including private encrypted keys).
Business Plan and Policies: A detailed business plan should be provided, including a description of the services offered, market analysis, marketing strategy, and policies for risk management and handling customer complaints.

Notary services and state fees
Profit and loss projections for the next 3 years
Corporate income tax: currently set at 10% of taxable income.
Register as a VAT payer (it’s a mandatory step for Bulgarian companies that exceed 50,000 BGN (approx. 25,600 EUR) in a 12-month period)
Preparing for licensing involves developing internal policies and procedures that comply with SFC requirements, including in the areas of risk management, anti-money laundering (AML) and customer knowledge (KYC). It is also necessary to ensure that qualified management personnel and adequate technology solutions are in place to ensure the security of operations and data.

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The latest on the Paris Olympics
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The Olympic tennis tournament is underway, but the red clay of Roland Garros is missing some of the sport’s biggest stars, including world no. 1 Jannik Sinner.

While some are sidelined by illnesses and injuries, others are abstaining as a result of the professional circuit’s brutal schedule this summer.

Between the French Open, Wimbledon and the US Open, summer is always a busy season for those chasing an elusive Grand Slam title. Though the rest of the sports world sees the Olympics as the ultimate competition, the Games’ anthem falls flat amidst the prestigious yearly summer tournaments in Paris, London and New York.
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Ben Shelton, the rising 21-year-old US star ranked No. 14 in the world, said the Olympics fall at a tough time in the tournament schedule, as he will be coming off a stint in Europe and wants to prepare for the US Open.

“Having to go back to Europe to play on clay, a different surface – it kind of messes up a few lead-up tournaments to the US Open that I would play if I wasn’t playing the Olympics,” Shelton told reporters in the spring.

[Solomonsciew]

The latest on the Paris Olympics
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The Olympic tennis tournament is underway, but the red clay of Roland Garros is missing some of the sport’s biggest stars, including world no. 1 Jannik Sinner.

While some are sidelined by illnesses and injuries, others are abstaining as a result of the professional circuit’s brutal schedule this summer.

Between the French Open, Wimbledon and the US Open, summer is always a busy season for those chasing an elusive Grand Slam title. Though the rest of the sports world sees the Olympics as the ultimate competition, the Games’ anthem falls flat amidst the prestigious yearly summer tournaments in Paris, London and New York.
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Ben Shelton, the rising 21-year-old US star ranked No. 14 in the world, said the Olympics fall at a tough time in the tournament schedule, as he will be coming off a stint in Europe and wants to prepare for the US Open.

“Having to go back to Europe to play on clay, a different surface – it kind of messes up a few lead-up tournaments to the US Open that I would play if I wasn’t playing the Olympics,” Shelton told reporters in the spring.

[Samuelcit]

Как же это мерзко и несправедливо! Я был пайщиком кооператива «Бест Вей» несколько лет, и всегда был уверен, что сделал правильный выбор. Мы доверяли свои деньги, и теперь нас пытаются сделать виноватыми! Эти так называемые «потерпевшие» просто лгут на каждом шагу, они даже не могут показать ни одного документа, подтверждающего их слова! Это же полный абсурд! Как можно верить людям, которые на ходу придумывают свои истории, лишь бы заработать на чужом несчастье? Меня это приводит в бешенство! Я хочу справедливости и чтобы те, кто пытается разрушить нашу жизнь, получили по заслугам! Мы не будем молчать и будем бороться до конца!

[Автор]

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