Import tax optimization
When importing goods through an offshore company, it is possible to increase the price of the goods imported to Ukraine and thereby reduce the profits of the Ukrainian company. Or, on the contrary, the declared price can be lowered for the goods with high customs duties.
When conducting business transactions with foreign partners, rapid cash flow is of great importance. This efficiency is difficult to provide with the current currency control system and the practice of banking in Ukraine. The problem is solved if the foreign bank account of an offshore company is used for urgent payments.
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Swiss Financial Market Supervisory Authority Published Regulatory Guidance for ICO
The Swiss Financial Market Supervisory Authority has issued regulatory guidance on ICO.
Switzerland is still on the list of the most popular jurisdictions for the organization and development of the activities that are related or based on blockchain, many of which are funded through ICO. In this regard, the Swiss Financial Market Supervisory Authority (hereinafter referred to as FINMA, the Authority) published regulatory guidance on February 16, 2018 determining the direction for future...
Legal Regulation of ICO in Different Countries
Earlier in our articles, we have already considered what Initial Coin Offering is. However, we remind that the Initial Coin Offering (ICO) is a popular method among start-ups and other companies to raise capital. Investors participate in the collection of financial resources by transferring funds to the issuer in official currencies such as dollar, euro, yuan, etc. or in cryptocurrencies, for example, Bitcoins or Ethers, in exchange for digital tokens (Tokens, electronic coins). It is Tokens...
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