Expert analysis on international business, tax structuring, incorporation, and global trade from our network of professionals.
RWA Tokenization & Banking in 2026: A Complete Guide for Token Issuers, Token issuance in 2026 requires regulated banking. Learn how RWA token issuers secure co…
Farewell 2025, Welcome 2026: Strategic guide for SMEs on global expansion, digital payments, and borderless growth. Discover why 2026 is the year of "Smart Expa…
Turn Christmas 2025 sales into 2026 global growth. Guide for SMEs on cross-border payments, multi-currency banking, and international expansion strategies durin…
Learn how to open a bank account for a crypto broker in 2026 using a riskless principal model. Discover banking requirements for segregated client funds, high-r…
Guide to opening bank accounts for crypto exchanges in 2026 under MiCA and FCA rules. Learn how to secure IBANs for high-risk crypto businesses, meet segregated…
How to open bank accounts for Forex and CFD brokers in 2026. Essential guide to segregated client funds accounts, payment gateways for trading, and financial li…
Navigate the 2026 iGaming banking landscape. Learn how licensed operators can secure high-risk merchant accounts, meet stricter UK/EU regulations, and leverage …
Learn how to open a UK bank account in 2025 with our step-by-step guide. Compare top digital banks like Wise, Revolut, and Starling vs. traditional options. Fin…
Explore HSBC Expat's Wealth Insights 2025 for up-to-date guidance on global investment trends, economic outlook, and technological innovation reshaping markets.…
Discover how Denmark and DiGi Shares, led by Claus Skaaning, are pioneering asset tokenization with compliant, secure, and innovative blockchain solutions.
Planning to expand to Spain in 2025? This step-by-step guide explains how to set up a Sociedad Limitada (S.L.): NIE/NIF, €3,000 capital, notary and registry ste…
Thinking of an offshore holding, fund or SPV? Discover how to incorporate in the British Virgin Islands in 2025: step-by-step checklist, exact fees, new benefic…
A step-by-step 2025 guide to registering a company in Taiwan: required approvals, timelines, tax registration, bank account setup, and compliance. Learn how DBi…
Discover how to incorporate a company in Thailand in 2025: digital DBD Biz Regist system, tax brackets, foreign-ownership routes and DBI support for seamless bu…
"Discover how foreign investors can establish a company in Turkey in 2025 -- step-by-step guide to LLC vs JSC, minimum capitals, tax rate, online incorporation …
Discover why Singapore ranks among the top destinations for company incorporation in 2025. Learn about its 17% corporate tax rate, 8% GST, fast ACRA BizFile+ re…
London is losing ground as an IPO venue to Mexico and Singapore. We break down the three drivers - nearshoring, regulatory agility, and regional capital — and w…
Nubank, Monzo, and Coinbase are battling for U.S. banking charters in 2025—each chasing regulatory trust, insured deposits, and long-term scale. Discover why Wa…
Learn how to set up a Brazil company in 2025. Step-by-step guide for LTDA or S.A., foreign ownership, tax rate (~34%), timelines, licenses, and compliance tips.
Discover how to register an ApS in Denmark in 2025. Learn capital requirements, tax rates, and steps for fast, compliant company formation.
Discover how Generative Engine Optimization (GEO) is reshaping SEO in the age of AI. Learn strategies to stay visible in AI-driven search results.
Discover how to set up a Dutch BV in 2025. Steps, costs, and benefits of doing business in the Netherlands — your gateway to the European market.
Explore why India, Dubai, the Netherlands, Cyprus, and Mexico are top destinations for business expansion in 2025. Tax, trade, and market insights.
Learn how to register a company in Mexico in 2025. Steps, taxes, and full foreign ownership options. DBI makes business setup simple and compliant.
Discover how FinXP, a licensed EMI in Malta, offers EUR IBAN accounts, SEPA payments, and cross-border transfers without SWIFT, providing fast, flexible, and re…
Boost revenue with AI-powered payment optimization. Learn how smart routing, retries, and fraud prevention increase approval rates and customer loyalty.
Discover how AI is transforming payments in 2025, from fraud prevention to personalization, with leading countries pioneering global innovation.
The U.S. dollar remains strong in 2025. Discover its impact on trade, investment, and global business — and strategies to manage risks and opportunities.
Discover why Dubai is the top global hub for entrepreneurs and investors in 2025. Learn about tax benefits, free zones, and strategic market access.
Opening a Crypto Bank Account, CryptoBanking, CryptoBusiness, FinTech, Compliance, DigitalAssets, KYC, AMLCompliance, Blockchain
MSB license Canada, how to register an MSB in Canada, FINTRAC compliance, Canada fintech license, virtual currency regulation Canada, start financial business i…
Cyprus: A Resilient Gateway for Global Business Expansion
rug pulled, crypto, DeFi, Blockchain
Exploring Brazil's Potential as a Business Destination - Doing Business international
Trade between Mexico and the United States serves as a critical economic engine for both nations, reflecting an intricate relationship filled with immense oppor…
hen considering emerging markets, Brazil stands out as a land of immense opportunity for international investors. With its rapidly growing economy, abundant nat…
Expanding into the Mexican market presents U.S. companies with an array of opportunities. Its proximity, competitive labor market, and trade agreements make Mex…
Managing corporate taxation in Denmark can feel overwhelming, but it's an essential part of running a compliant and financially sound business. Whether you're a…
Expanding your business into a new country can be a rewarding yet complex endeavor. Denmark, with its thriving economy, transparent legal systems, skilled workf…
Hong Kong has long been a global hub for business and finance, attracting enterprises from around the world for its favorable tax policies and world-class infra…
Hong Kong continues to stand out as one of the most attractive business hubs globally. With its strategic location, simple tax system, and efficient regulatory …
A week ago, the world braced for impact as President Donald Trump reignited the global trade war with sweeping tariffs on Canada, Mexico, and China. The justifi…
When considering the future of global economic growth, one thing is clear—India is a force to be reckoned with. With its vibrant economy, youthful workforce, pr…
Unlocking India's Market Potential for Global Businesses India has emerged as one of the most promising business destinations for global investors and entrepren…
The Netherlands has long been a sought-after destination for businesses aiming to establish a strong foothold in Europe and beyond. Combining a strategic locati…
Tax compliance is both a critical component and a considerable challenge for small and medium-sized enterprises (SMEs) operating in the Netherlands. The Dutch b…
Learn about corporate tax compliance in Brazil. Explore tax deductions, VAT, and incentives for foreign businesses to stay compliant and reduce costs.
Tokenization: Converting Physical Assets into Digital Representations The notion of tokenization is fundamentally transforming the landscape of asset management…
Tokenization—transforming real-world assets into digital tokens on the blockchain—is reshaping the financial and technological landscape. By enabling fractional…
Living and working abroad offers unparalleled opportunities, but it also presents unique tax challenges. From understanding residency rules to managing dual tax…
Moving to a new country can be exciting, but it also brings a unique set of financial challenges for expats. From navigating foreign tax regulations to managing…
Join HSBC Expat Account We are thrilled to announce our partnership with HSBC Expat, a globally recognized financial institution. This collaboration marks a sig…
Harnessing the Power of Jamaica's Workforce Jamaica is rapidly becoming a hub for outsourcing and business operations, thanks to its skilled workforce and strat…
As an expat, managing global payments can be a significant challenge. At DBi, we understand the difficulties you face with cross-border transactions and currenc…
The African Continental Free Trade Area (AfCFTA) is a game-changer for businesses looking to expand into Africa's rapidly growing market. With 54 of Africa's 55…
Managing business finances can be complex and time-consuming, especially when dealing with multiple transactions, currencies, and regulatory requirements. At DB…
We are excited to announce our partnership with FINOM, a leading financial technology company that revolutionizes financial management for businesses. This coll…
Understanding Tax Implications for Outsourcing to Jamaica Jamaica offers a wealth of opportunities for businesses looking to expand their operations, thanks to …
Maximize Growth: Invest in Mexico's Reformed Economy Mexico's evolving political and economic landscape presents a wealth of opportunities for international bus…
Brazil's position as the largest economy in Latin America presents immense opportunities for international businesses. Its diverse market, strategic location, a…
Expanding your business to Mexico can be a strategic move for international growth. As one of the largest economies in Latin America, Mexico offers substantial …
Unlocking Brazil's Market Potential Expanding your business to Brazil can be a game-changer. As the largest economy in Latin America, Brazil offers a wealth of …
DBi is thrilled to announce their new strategic partnership with DigiShares, a leading provider of white-label tokenization solutions for real world assets, com…
We're thrilled to announce the DBi Global Gathering Summit 2024, an exclusive event designed for professionals in the legal, tax, and banking sectors. This year…
The Mexican Government has recently announced new tariff rates, published in the Official Gazette of the Federation on April 22, 2024. These changes will impact…
In today's interconnected global market, staying updated on the rapidly changing tax and legal landscapes is crucial for international businesses. At Doing Busi…
As Albania experiences an unprecedented surge in tourism, marked by historical highs in 2023, the Albanian government has introduced a new legislative framework…
As we step into 2024, Albania is undergoing substantial changes in its tax regulations, with significant implications for businesses and individuals. Muja Law, …
As Thailand's legal framework continues to evolve, the partnership between DBi and Bangkok Global Law (BGL) provides businesses with expertly tailored solutions…
Case Overview: Our client, involved in international transactions, experienced abrupt communication halts and transaction failures with ALPHA BUSINESS SERVICES …
In the dynamic landscape of international business, successful market entry often hinges on understanding local nuances and forging the right partnerships. This…
Zero VAT Rate on Meat and Vegetables in Cyprus from Dec 2023.
Zero VAT Rate on Meat and Vegetables in Cyprus from Dec 2023.
Hong Kong is known for its low tax rate and relatively simple tax system. For more information contact our DBi Partner in Hong Kong: info@d-b-in.com -Kenneth-, …
The complexities of the UK tax landscape UK tax system can be challenging, especially for visa holders. Understanding the intricacies of income tax, National In…
Specialized Bank Account If you're the proud owner of a precious metals company, you understand the importance of safeguarding your valuable assets. While many …
The MiCA (Markets in Crypto-Assets) regulation The MiCA (Markets in Crypto-Assets) regulation is a regulatory framework established by the European Union (EU) w…
As a business owner, you're always looking for ways to streamline your operations and reduce costs. But when it comes to banking, you may not be getting the bes…
Are you looking to expand your business abroad? One of the first steps that every international entrepreneur must take is to incorporate their business in the c…
Are you a business owner looking to expand into the EU? Or an ex-pat who's planning on dedicating your skills and energy to building something of your own? Sett…
When it comes to running a successful business, being able to access traditional banking services is often essential. Unfortunately, this can be difficult for a…
Are you an entrepreneur looking to work in the UAE, who values freedom and the flexible nature of freelancing? Or a recently settled ex-pat who dreams of settin…
As a business owner, it's important to have a bank account that is separate from your personal account. This way, you can keep track of your business expenses a…
Why invest in Singapore? Fluent English, development as a financial hub perfect for cross-border trade, excellent infrastructure, and a revolutionary legal and …
Cryptocurrencies can be sent and received by anyone, anywhere, at any time throughout the world without the need for a bank or intermediary. Because of this, mo…
If you are importing goods from non-EU countries, you have to consider that each country has its own regulations, requirements, and other matters that need to b…
We can assist in setting up a company in many jurisdictions. An international network is required in order to efficiently set up companies abroad. Would you lik…
What are expat regimes? During this age of growing globalization and e-commerce, the need to have a physical office to execute business activities has grown le…
Financial projections are an important part of any business plan. They help you understand your expenses, revenue, and overall financial health as a company. Pl…
If a company wants to raise money, generally equity is sold to an investor. Nowadays, companies can also create tokens that investors can buy, effectively creat…
Non-Habitual Resident Tax Scheme (NHR) If you're considering a move to Portugal or are already a resident, you've likely heard of the Non-Habitual Resident Tax …
Offshore is a definition for any business activities that take place outside an entity's home country. These business activities offshore can lead to tax benefi…
Written by Yeoshua Bograd L. Caracas, Venezuela. September, 2022. Venezuela. Where are we? A year ago, in March 2021, we wrote on this blog: "In the case of Ven…
Adult businesses are, for example, adult content websites, webcam sites, strip clubs, dating websites, online marketplaces, etc. Many entrepreneurs of these adu…
Tax rates All European countries have their own tax rates for corporate taxes (CIT, profit tax), value-added tax (VAT), dividend tax and income tax. Here you ca…
After two years, COVID-19 is still affecting businesses financially. Around 71% of small business owners in the U.S. have said that the most recent spike in cas…
Setting up an investment fund in the British Virgin Island - 0% tax on investment income! If your company is planning to raise external funds and use these fund…
Where should you open a bank account? In recent times, banking has become the general hurdle for entrepreneurs who wish to operate globally. With increased KYC/…
Have you entered into a B2B distribution agreement or other B2B vertical agreement and do you wonder whether there are competition issues that you should be con…
Distribution agreements are commonly used in international B2B trade and serve to optimize the supplier's sales. It is not uncommon that the supplier lacks esse…
Registration is open for the most exciting Taxation Webinar (hosted by SYGNUS Tax Advisory, Jamaica) on October 13, 2021, 9 pm-1 pm. For more info/ registration…
Malaysia ranked as the number 1 country in the world for easy business process and friendliest in doing investment by the CEOWorld report 2018 & 2019. Strategic…
On Friday, China passed a significant data protection law (Personal Information Protection Law (PIPL), which contains a comprehensive set of rules around data c…
2020 was an atypical year, most companies had to make changes and resist the strong winds of the Covid-19 pandemic, there were economic sectors that were hit ha…
No small business owner wants to deal with debts. But unfortunately, debts are a fact of life for many entrepreneurs, particularly if you run multiple businesse…
Honduras offers foreign investors different tax benefits and a wide variety of sectors enjoy these benefits such as the services sector, export, manufacturing, …
Lately, terms like bitcoin, or forex exchange are stealing the spotlight, you can hear about them on internet platforms, news, and even everyday conversations b…
Location: UK Business Description Out-patient care in the post-pandemic era is outdated & labor-intensive, which raises risk and costs hospitals huge amounts of…
The world's largest sandwich and salad franchisor with more than 50 years of experience. A QSR chain with 43,000+ restaurants located in more than 100 countries…
Asking Price: €9.000.000 (up for discussion) Location: Close to London, UK Gross Revenue: €10.000.000 Profit: ±€600.000 Old UK Football Soccer Club, close to Lo…
Industry : Timeshare Law Location: 4 in Gran Canaria, Marbella and Dubai Staff : 36 Status: Active Revenues: €2.1M (2020) Business Description: Canarian Legal A…
Jurisdiction: Cyprus Type of License: CySEC license A Cyprus Investment Firm (CIF) authorised by CySEC to offer ECN/STP Brokerage services, with share capital 1…
Get ready-made forex licensed companies on request! Request Pricing
Details of this transaction API license that has been previously used for money remittance between UK & Poland. The license can be transferred to a qualifying …
This includes European and Puerto Rican Bank Request Pricing
Details of this transaction Money remittance;Crypto exchange Request Pricing
Details of this transaction Clean EMI licenseSupervised by the Central Bank of Lithuania.The company has a safeguarding account in a Lithuanian bank. SEPA/Centr…
Canadian MSB licensed company, that can also do crypto activities as well as online banking activities. Details of this transaction The company can conduct the…
This is an EMI license that has been filed and approved by the FCA. The license can be transferred to a qualifying buyer and be ready for use within a short pe…
The official name is the Republic of Honduras. This Caribbean country is located in Central America, so its strategic position places the country as one of the …
According to a Standard Chartered Group study, MALAYSIA is ranked the "second most favorable country" for foreign investment in South-East Asia by European and …
Whether it be its strategic location, the favorable tax system, the sophisticated infrastructure, or the highly-educated workforce, Cyprus has a great deal to o…
Effective and streamlined communication channels have become one of the main aspects of any modern business, with sensitive information and raw data being the e…
Paying local and US citizens working abroad can be challenging if your company has no subsidiaries with local authorities, a registered branch, or affiliate rep…
Australia is one of the easiest places in the world to do business. According to rankings published by the World Bank that compare the ease of doing business …
Interested in investing in Albania but you do not know how? We interviewed Eno Muja, Partner at Muja Law, to find out answers to some frequently asked questions…
Once you've named your business, you have to plaster that name everywhere. One place you'll probably be looking to use it is online, particularly if you actuall…
Know about the various marketing tools, that is not just free but are readily available for you to get ahead of your competitors in the business world.
The year 2020 will remain in the memory of thousands of entrepreneurs, regardless of their size, sector, or country. It was the year of unexpected events, chang…
Few months have gone by since Brexit happened and issues keep coming up. Some of them could have been planned for ahead while others are just coming up as the B…
Interested in investing in Brazil but you do not know how? We interviewed Pedro Franco Mourão and Luis Nankran Rosa Dias, founders of Nankran & Mourão Sociedade…
Recently the Corporate Transparency Act of 2019 (the "CTA") was passed in the U.S. The CTA mandates companies registered in the US to disclose their beneficial …
In a bid to boost foreign investment, Indonesia's government has issued a new investment regulation (The Presidential Regulation No. 10/2021) which includes the…
Latin America presents new and exciting opportunities among its territories for foreign businesses. Especially during recent years, several governments in the r…
Thinking about doing business in Latin America? Then Panama could be one of your best choices. Read on below to find out why! About Panama Due to its geographic…
Have you been surrounded by some of the common issues that arise while setting up a company /business in India? Then check out below our top 10 frequently asked…
Pakistan's government was already struggling with the economic crisis even before covid-19, mainly due to substantial fiscal and current account deficits, overb…
Setting up a new company or expanding an existing company in the Netherlands or worldwide goes hand in hand with attracting the necessary investors. For a numbe…
Dubai Multi Commodities Centre (DMCC), the free economic zone on commodities trade and enterprise, has announced a new offer to attract more international busin…
The spread of COVID-19 across the globe has drastically affected the economy and overall business landscape. With government-mandated lockdowns affecting both s…
According to the Press Release No. 30/2020 issued by the Bank of Thailand (the "BOT") on 18 August 2020, the BOT announced the project to develop the prototype …
Despite the present Covid-19 crisis and the economic slowdown, India has emerged as one of the top three choices for overseas investments in the next 2-3 years,…
Important steps for receiving start-up funding For many entrepreneurs that have the desire to start up a business, start-up funding is essential. You will need …
In order to support the green finance sector under the European Central Bank (ECB) monetary policy greener, the ECB will accept bonds connected to sustainabilit…
In order to establish a Hungarian company, it needs to be registered with the Hungarian Court of Registration. The registration process requires the involvement…
Foreign investors choosing a direct presence in Vietnam can set up an enterprise as a wholly-owned subsidiary or a joint venture with foreign or Vietnamese part…
On 14th September 2020 a new update was released by the Directorate General of Indonesia informing that concessions will be made for the application of reunion …
For benefits like reduced tax liability, image credibility, and so on, Malaysia is fast becoming a place of interest by many investors to incorporate an offshor…
A Maltese property holding company is a great solution when you are thinking about investing in real estate outside Malta. You can use it to invest in a single …
Options for company forms in Finland There are several company forms in Finland. Common forms are as following: i) general partnerships, ii) limited partnership…
Dubai will become one of the world's preferred retirement destinations thanks to the government's plan to launch the Retire in Dubai program. Retire in Dubai is…
The Dominican Republic has always been the top Caribbean destination for international travelers. According to a report from Expedia Group, the destination has …
Lithuania is a country situated in the Baltic region of Northern Europe. It is officially called the "Republic of Lithuania". Setting up a business in Lithuani…
We take care of foreign VAT returns. An international VAT network is required in order to file a foreign VAT return or for foreign VAT registrations. Would you …
All companies that process credit card transactions are required to adhere to the PCI DSS (Payment Card Industry Data Security Standard). Since payment hacking …
Adapting to new business models in the age of COVID-19 might have positive implications.
The United Arab Emirates (UAE) was removed from the European Union (EU) blacklist by the Code of Conduct Group on Business Taxation on 10 October 2019, all than…
Summary During the second week of December 2019, the Greek Parliament passed the much-awaited tax bill. The tax reforms enacted can be categorized as follows:…
We have to agree that for some time cryptocurrency happenings and Forex trading platforms are stealing the spotlight in a majority of people's minds. But what a…
Most investors and business owners in Romania choose to operate their business in Romania by using a limited liability company ("SRL"). The article is prepared …
Foreign entrepreneurs often ask this question. Because of the large market here, they want to start a business in the U.S. And because they want to do so effect…
BUSINESS DEVELOPMENT IN MALAYSIA Business development is a very important part of any successful business, if there is no growth or development then it will an …
Malta has created the right economic environment to meet the demands of the global market. It has strong and long-standing links with Europe, North Africa and b…
Perhaps you've been contemplating business growth opportunities or expansion into new markets. Or maybe you're looking for a better way to optimize your busines…
Business forms in Latvia Most businesses in Latvia are carried on by limited liability (SIA) or stock companies (AS) with share capital. A limited liability com…
Following recent amendments to the Cyprus Companies Law, Cap. 113 ("the Law"), the Registrar of Companies will impose administrative penalties on certain filing…
Identify Beneficial Owners | Review Information Regularly The Finnish Act on Money Laundering requires that companies and organizations identify their actual be…
At present time, Malaysia has become one of the best business countries in the world for investment, one of the best business heaven & hub for doing business. F…
Are you thinking about starting a business in Indonesia, but have no idea how or what your options are? Then check out this useful article with LetsMoveIndonesi…
Check out the latest blogs by our Canadian business set up experts.
Japan: the land of centuries-old culture, beautiful architecture and touchingly-beautiful nature. Still, Japan, has, in recent decades, acquired a profile as a …
Start up a business in Spain? The right moment with the right support. Spain seems to have left the dark times behind. Slowly but steadily, the economy is impro…
Want to start up a business in the Netherlands? ; Start up a business in the Netherlands, a very interesting opportunity for many entrepreneurs around the world…
Where to start When starting a business in India, India's great thinker Rabindranath Tagore might be your inspiration: "You can't cross the sea merely by standi…
In this blog, you will learn more about the concept of transfer pricing, and how a benchmark analysis can lead to transfer pricing system that complies with pr…
Dutch tax rate proposals for 2017 On 20 September, the annual Little's Princes's Day -traditionally known as the 'tax rate proposal day'- took place in The Hagu…
“Le Roi est mort, vive le Roi” Now that London's future as financial King of Europe is insecure, the crown princes are scheming. In the post- Brexit era, what w…
'Investors just don\'t like risks". As a modern businessman I need to keep an eye on social media these days. Twitter, LinkedIn, news sites, you name it. What i…
he simplest and most straightforward answer would be: it depends on how the Brexit deal crystallizes. As a Dutch tax company, we deal with the UK mainly because…
Hendrik and Rocco (of DTS Duijn's Tax Solutions) have written an article that describes Dutch tax court cases which help you get a better understanding of the t…
The Netherlands love their expats. The Dutch ones abroad, but even more so the foreign ones over here. To attract highly-skilled and well-paid professionals, th…
Elements Necessary To Demonstrate To U.S. Customs & Border Protection That An Agent May Qualify As A Bona Fide Buying Agent The primary method of appraising imp…
U.S. Customs and Border Protection (CBP) is charged with enforcing the various laws affecting imported merchandise. Among these laws are those related to enforc…
The United States, unlike some other countries, permits a non-resident corporation to act as an importer of record for shipments of merchandise from that compan…
Related party transactions involving imported merchandise are subject to regulation by United States Customs and Border Protection (CBP) as well as the United S…
On 1 July 2013 a number of important amendments to the Dutch company law policy has taken effect. The primary aim is to make stronger the corporate governance o…
Dutch public limited companies (NV) and private limited companies (BV) have the obligation to prepare annual accounts and have to file a copy of the accounts wi…
Under Dutch Corporate Law it is stipulated that a minority shareholder is protected by the principle of reasonableness and fairness in a joint venture situation…
Our team is ready to help with your international business needs.