What Regulations Are Required to Operate an FX Business in Europe?
Which regulations apply to an FX business in the UK, EU and EEA? Payment institution, e-money, MiFID II and AML rules, and how to tell which is yours.
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FX Providers in the UK and EU: How to Prevent Fraud and Keep Card Processing Reliable
How FX providers in the UK and EU/EEA can prevent fraud, show strong safeguarding and keep card processing stable, with a worked cost example.
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Why Supplement Brands Use Offshore Payment Processing
Domestic processors often treat supplement and nutraceutical brands as high-risk merchants, leading to: Offshore payment processing offers a better alternative, with: The Supplement Industry’s Payment Processing Problem Even legitimate...
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VAT on NFTs | How Non-Fungible Tokens Are Taxed
The tax treatment of NFTs is similar to the tax treatment of cryptocurrencies in general. NFTs are considered “property” for tax purposes, meaning that you will incur capital gains...
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EU vs. US Merchant Accounts — What’s Different?
Having low-risk merchant processing is a must for any business that wants to accept credit cards online. But what about high-risk businesses? Are they allowed to use this service,...
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Living Abroad? Answers to Offshore Bank Account Questions You Need to Survive
So you’ve decided to move out and up in the world. Expanding your potential. Exploring new cultures. Creating a business outside your home turf. In the same way that...
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How to Take Your US Business Abroad and Thrive
Right now there’s a new mindset in American business. We now realize that international markets aren’t just risky — they’re exciting and filled with potential. Not to mention, going...
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