We select for our clients (for them personally and their companies) the bank that best meets their request and needs based on their citizenship, ties with Lithuania. By contacting a bank that does not suit you and does not work with clients like you, you risk losing time and being left without a fee for reviewing documents, which is not refunded even in case of refusal to open a bank account.
Constituent documents of the company;
Foreign citizens have the right to establish or acquire a company in Bulgaria under the same conditions as local residents. This right is supported by Bulgarian legislation and the country’s policy aimed at attracting foreign investment. Foreign entrepreneurs can choose between different legal forms of companies, depending on their business objectives, scope of operations, and management structure.
Legal and Regulatory Compliance
Crypto regulations in Switzerland The provision of a cryptocurrency exchange and custodian services in Switzerland is legal and regulated by SFTA and FINMA. In

The best countries to set up such a company
Accounting services Our team here at Regulated United Europe will be delighted to support you in Accounting services. Contact us now to schedule a per
Prepare annual audited financial statements or accounts covering all transactions and balances related to their business.
Can a license be obtained without a bank account?No. All applicants are required to have a bank account to facilitate financial transactions related to their gambling operations. A bank account is necessary for conducting business activities as well.
Money Laundering Reporting Officer