Why and how to set up a company, trust and banking in Gibraltar - Flag Theory https://flagtheory.com/ja/category/gibraltar/ Passports, Residency, Incorporation, Offshore Banking Fri, 11 Mar 2022 06:53:21 +0000 en-US hourly 1 https://flagtheory.com/wp-content/uploads/2018/07/cropped-favicon-32x32.png Why and how to set up a company, trust and banking in Gibraltar - Flag Theory https://flagtheory.com/ja/category/gibraltar/ 32 32 Where to set up a cryptocurrency business (2020) https://flagtheory.com/cryptocurrency-business-regulations/ Thu, 03 Sep 2020 11:51:43 +0000 https://flagtheory.com/?p=187378 Where to set up a cryptocurrency business (2020) An overview of the latest legal and regulatory developments for cryptocurrency businesses across various International Financial Centers During recent years, a large part of the cryptocurrency industry have been operating in an unregulated manner. Most of the largest cryptocurrency exchanges, dealers and other crypto operators, as well as

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]]> Structuring and Taxes for Companies Doing Business in the EU https://flagtheory.com/structuring-taxes-doing-business-eu/ Tue, 11 Jun 2019 05:26:01 +0000 https://flagtheory.com/?p=19666 Structuring and Taxes for Companies Doing Business in the EU The European Union is one of the world’s largest trade blocs, accounting for approximately 15% of world trade. Its domestic common market, with free movement of goods, capital, services, and labor, is also one of the largest worldwide – with more than 500 million consumers,

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]]> Initial Exchange Offerings (IEO) for Token Issuers and Crypto Exchanges https://flagtheory.com/initial-exchange-offering-ieo/ Mon, 27 May 2019 23:15:51 +0000 https://flagtheory.com/?p=19611 What Token Issuers and Exchanges should consider when undertaking an Initial Exchange Offering (IEO) Initial Exchange Offerings (IEO) have become a popular means of raising funds for blockchain startups, replacing ICOs, which have seen a dramatic drop in traction. An IEO mainly consists of an ICO held via an existing cryptocurrency exchange, which administers the

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]]> Where to set up an Intellectual Property Holding Company https://flagtheory.com/ip-intellectual-property-holding/ Mon, 20 May 2019 09:16:00 +0000 https://flagtheory.com/?p=19588 Where to set up an Intellectual Property Holding Company Utilizing an intellectual property holding company is one of the most common legal tax avoidance strategies out there. However recent measures by the OECD and EU have dramatically changed this landscape. We’ve stayed on top of these changes to empower you to explore and evaluate where

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]]> How to protect and structure an Intellectual Property Business https://flagtheory.com/ip-intellectual-property-business/ Thu, 02 May 2019 01:30:57 +0000 https://flagtheory.com/?p=19495 How to protect and structure an Intellectual Property Business A few weeks ago, we talked about certain key aspects to consider when structuring a holding company, as well as reviewed a number of jurisdictions that may be interesting for holding company purposes. If you haven’t had the chance to read them, you can do it

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]]> International Tax Landscape shake-up for Multinational Businesses https://flagtheory.com/international-tax-landscape-beps/ Thu, 21 Feb 2019 02:58:27 +0000 https://flagtheory.com/?p=18914 International Tax Landscape shake-up for Multinational Businesses During the last weeks, we have been writing and reviewing significant amendments to corporate laws and tax laws in offshore jurisdictions to satisfy their commitments made pursuant to the OECD’s Base Erosion and Profit Shifting (BEPS) Inclusive Framework and the European Union Code of Conduct Group (EUCoCG) agenda.

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]]> Where to set up an International Business – Part 4: Europe https://flagtheory.com/multinational-business-europe/ Tue, 04 Dec 2018 22:11:19 +0000 https://flagtheory.com/?p=17398 Where to set up a Multinational Business – Part 4: Europe Flag Theory Weekly Letter – Wednesday December 5th, 2018 During the last weeks, we’ve been discussing structuring options for cross-border businesses. First we reviewed some of the key aspects to consider when incorporating offshore or onshore and how one could leverage the best of

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]]> Where to set up a Crypto Exchange – Part 3: Europe https://flagtheory.com/set-up-coin-exchange-europe/ Fri, 31 Aug 2018 07:23:33 +0000 https://flagtheory.com/?p=14256 Where to set up a Crypto Exchange – Part 3: Start a Coin Exchange in Europe Flag Theory Weekly Letter – Friday August 31st, 2018 We’ve already reviewed some of the key factors that you must consider when choosing the right jurisdiction to establish your crypto trading platform and we talked about some of the

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]]> Where to set up a Crypto Exchange – Part 1: The Fundamentals https://flagtheory.com/set-up-cryptocurrency-exchange/ Wed, 15 Aug 2018 05:18:07 +0000 https://flagtheory.com/?p=13978 Where to set up a Cryptocurrency Exchange – Part 1: The Fundamentals Flag Theory Weekly Letter – Wednesday, August 15th, 2018 What is the best jurisdiction to incorporate my cryptocurrency exchange? This has been one of the most common questions we have received from entrepreneurs and companies that are planning to launch an exchange and

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]]> Why you should consider setting up your regulated crypto exchange in Gibraltar https://flagtheory.com/dlt-license-crypto-exchange-gibraltar/ Thu, 21 Jun 2018 11:49:17 +0000 https://flagtheory.com/?p=12571 Why you should consider setting up your regulated crypto exchange in Gibraltar Flag Theory Weekly Letter – Thursday, June 21st, 2018 About 20 years ago, Gibraltar, a tiny overseas British territory located on the Spanish southern coast with a population of fewer than 35,000 inhabitants, began to establish the foundations of what would be one

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]]> How to set up an ICO – Part 3: The ICO Issuer https://flagtheory.com/incorporate-ico-token-issuer/ Tue, 05 Jun 2018 11:36:13 +0000 https://flagtheory.com/?p=12358 How to set up an ICO – Part 3: The Token Issuer Flag Theory Weekly Letter – Tuesday, June 5th, 2018 In previous chapters of How to set up an ICO we talked about the fundamentals and key aspects to take into account when launching an ICO and how necessary it is to establish the

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]]> Citizenship by Residency https://flagtheory.com/easiest-countries-to-become-a-citizen/ Thu, 11 Feb 2016 16:39:21 +0000 https://flagtheory.com/?p=2657 Complete list of countries to obtain citizenship by naturalization Most countries around the world allow for persons who have lived in-country for a certain period of time to apply for naturalization. It’s only human, really, to allow those living among us to also have the benefits of citizenship. Oftentimes, the naturalization process involves tests and

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