Tax and legal audit of the project / organization

International structuring is of great importance for any business, both already functioning and planning to enter the international market. The correct organization of the legal structure and rational tax planning is the initial and basic guarantee of successful business development in the future. Given the current global trends, among the rest of the automatic exchange, counteracting the erosion of the tax base, the shift of profits, and other measures to combat tax evasion, the competent structuring of business in world markets becomes even more important. The support of professionals in this area will be of great importance for the adaptation of businesses to various innovations, ensuring their continuous operation and protecting interests in the new realities. The most optimal solution is to entrust the planning to a specialized law firm. Key factors International structuring is an extensive set of legal processes. All of them contribute to protecting business assets, minimizing legal and tax risks, using the most rational ways in the field of taxation, and solving other tasks set by the client. The necessary solutions are developed using legally acceptable mechanisms and tools. Specialists use the available tools in such a way as to ensure the maximum effectiveness of the measures taken to protect and optimize the business of clients. A full international structuring in most cases consists of the following steps: First, a meeting or call is scheduled with the client. During it, we discuss the initial data, as well as determine the goals and objectives. Our experts analyze the provided description, work out all the preliminary options and possibilities. Further, communication with the client continues to clarify the details and features, preliminary agreement on possible jurisdictions and mechanisms for their further more detailed consideration by professionals. A memorandum is being prepared outlining the structuring options. Next, the specialists present the options developed in the memorandum to the management of our client. After that, we further discuss and agree on the most suitable options. At the final stage, our company provides full support for the implementation of the structuring option, and individual restructuring elements chosen by the client. Benefits A number of positive factors influence the demand for the services of our lawyers. Our specialists have significant experience in international planning, they know the practical features and all the possible difficulties that may arise in this area. Inteliumlaw constantly monitors current trends, planned transformations and innovations in the field of international taxation. Thanks to the accumulated experience and monitoring of upcoming changes in this area, we work proactively for our clients and develop structures for businesses that are most adapted to modern conditions. Our offer Our specialists provide full support for the process of international corporate structuring. Inteliumlaw provides a wide range of services in this area. Specialists conduct preliminary consultations on optimizing the structure of groups of companies. At the request of our client, we prepare legal opinions on the peculiarities of the work of jurisdictions and taxation in certain countries. Our company develops optimal business structures according to customer requests. We take into account the peculiarities of the business and the priorities set. We also analyze the current structures of groups of companies and their restructuring. Inteliumlaw provides full legal support for the implementation of the developed business structure, as well as the inclusion of individual companies in the group structure. In addition, our client can receive a complete implementation of the international business structuring project with professional support at every stage – from consulting to the full implementation of the project. Other services Leave a request for a service The accumulated experience and tracking of future changes in this area allow us to be proactivefor our clients and develop the most adapted business structures to modern conditions. By submitting this form, you hereby authorize Inteliumlaw to process your information for the purpose of addressing your inquiry. You retain the right to revoke this consent at any point. For further details, please review our Privacy Policy.

Inteliumlaw has a developed network of foreign banks and non-banking financial institutions, as well as payment aggregators around the world to offer our clients tailored Payment Solutions for Business. We help our clients with the selection of an institution for opening an account that meets their goals and wishes and fully support the account opening process, including bank compliance stage. We provide services for opening personal and corporate, current, savings and wealth management accounts, merchant accounts, accounts in crypto-processing, which allow our clients to accept payments in crypto-currencies. Corporate accounts well-functioning Corporate Bank Account is an important element for any type of businesses, regardless of jurisdiction or industry. Company exists only on paper if it does not have a bank account. It could not be a fully-functional market participant, conduct its activities, accept incoming and make outgoing payments, accumulate earned funds, and distribute profits. Even working with cryptocurrencies, in order to organize transparent activity of your business, increase economical substance, etc. your company will need a bank account, as well as solutions allowing processing of crypto-payments on your web-site and conversion of cryptocurrencies into fiat. Based on the analysis of your business, our firm will advise you on payment solutions the most suitable for your business needs and help you to Open Bank Account with a Foreign Bank. It could be a traditional account with a foreign bank and/or account with non-banking financial institutions (Electronic Money Institutions, Payment Institutions), integration with payment aggregator or crypto processing. Process of opening accounts in banking institutions is becoming an increasingly complex. Banks are ready to consider the most transparent businesses with a low-risk level, in particular traditional offline businesses. The nexus approach becomes more popular, as a result just limited number of banks accept foreign companies (not incorporated in/tied to the country of bank location). Given all the difficulties with opening accounts in traditional banking institutions, accounts in non-banking financial institutions (EMI or PI) are considered as solutions for online businesses – software companies, eCommerce, digital marketing, online gambling and others. At the same time, it should be noted that due to the tightening of global legislation in the field of combating the financing of terrorism and money laundering, passing the Know Your Client (KYC) procedure during the acceptance of clients has become more difficult not only in banks but also in non-banking financial institutions. To open an account, it will be important for the client to show the business plan for the project / business, justify the source of wealth for the business and beneficiaries, ideally, disclose the experience in the chosen business field, the planned first contracts with clients, and so on. Inteliumlaw will be happy to assist you with selection of a relevant payment solution for your business, support the process of account opening and make it to the extent possible smooth and easy. If you have any questions or require assistance, please contact our specialists. Personal bank account Opening personal accounts in reliable banking jurisdictions for the placement of distributed profit, saving and disposing of personal funds is a matter of particular importance that every business owner faces. The choice of a bank in this case can significantly affect the level of asset protection. Depending on the goals pursued by the client, it is possible to open two types of accounts: current account and savings account. It should be note that today only few banks are ready to consider foreign clients for the purpose of current accounts opening. In this regard, accounts in non-banking payment institutions (Electronic Money Institutions, Payment Institutions) are becoming increasingly popular, which, due to their functionality, can fully replace ordinary banks. Savings accounts It should be note that today only few banks are ready to consider foreign clients for the purpose of current accounts opening. In this regard, accounts in non-banking payment institutions (Electronic Money Institutions, Payment Institutions) are becoming increasingly popular, which, due to their functionality, can fully replace ordinary banks. Today, the process of personal account opening is no less complicated than the process of opening a corporate account. Banks carefully check the candidacy of potential clients within the KYC procedure. Among others, the key aspects of the research are the source of origin of clients’ funds, its history, reputation, etc. If you are interested in opening of a personal current or savings account, please contact our specialists, we will be happy to help you with your query. Leave Us A Message And we wil get back to you Contact Us Other services Leave a request for a service The accumulated experience and tracking of future changes in this area allow us to be proactivefor our clients and develop the most adapted business structures to modern conditions. By submitting this form, you hereby authorize Inteliumlaw to process your information for the purpose of addressing your inquiry. You retain the right to revoke this consent at any point. For further details, please review our Privacy Policy.

We offer professional support for online gambling businesses led by experienced gambling specialists. Our services encompass advising on business incorporation and maintenance, structuring gambling company activities, drafting and reviewing various gambling-related agreements, and formulating website policies such as Terms & Conditions, AML policy, Privacy policy, etc. Additionally, our expert legal consultants assist in developing business plans, obtaining Gaming license in specific jurisdictions, and resolving other legal issues as requested by our clients. At Inteliumlaw, we collaborate with gambling software development companies, providers of gaming systems and technologies, gambling resellers, distributors, gaming aggregators, operators, and white-label businesses within the gambling sphere. What is a Gaming License? Guide to understanding how to get a gaming license | InteliumLaw Below we provide for your attention a guide on how to get a gaming license, and other gaming license related explanations that might be helpful for your business. What are Gaming Licenses? When starting your gambling business you might for sure consider the following question “What are gaming licenses?”, “What is a gaming license for a casino?”, “Do I need gaming license for my project?”, “How online gaming license can help me?” Let’s discuss these questions here. A gaming license is a legal permit issued by regulatory authorities, granting authorization for gambling technology providers, operators and sometimes other participants of gambling market (e.g. related services providers) to engage in gambling activities within a specific jurisdiction or jurisdictions. It functions as a validation of compliance with the stringent regulations and guidelines established by the licensing authority. It ensures that gambling establishments function in line with the applicable law, maintaining fairness, security, and responsible gaming practices. Gaming licenses are a of a high importance gambling businesses. They show business compliance with the law, provide players and partners with a level of trust to casino, technology provider or other market participants – holder of the gaming licenses. Gaming licenses are a kind of guarantor that things are transparent and fair, protecting both the players and the industry itself. However, getting a gaming license isn’t an easy process. You will need to go through several checks and tests including technical, personal and legal compliance reviews. Thus, it is recommended to engage a professionals that can assist you through the all stages. Who is required to obtain online gaming licenses? Online gaming licenses are required for businesses that operate casinos or online gambling. These businesses manage all aspects of business, including customer service, financial management, and website maintenance. Governments have tight regulations about who can run these firms because gambling can be dangerous. However, licenses are not only required by gaming firms; other parties and companies involved also require them. Not only do the companies that run casinos and online gambling need special permits, but so do other businesses involved in the gambling industry. These permits make sure that everything operates fairly and safely. A gaming license sets rules for gambling businesses to stay legal and fair, protecting players and the industry’s reputation. It involves strict screening, compliance checks, and a commitment to responsible gaming. The diverse range of participants in the gambling industry emphasizes the need for comprehensive regulatory oversight, safeguarding not only the interests of the players but also preserving the credibility and trustworthiness of the industry as a whole. Advantages of obtaining an online gambling license. Once you realize “What is a gaming license?” you will of course would wish to know what benefits it could add to your gaming project. Acquiring an online gambling license brings forth a multitude of advantages that go beyond mere legality. Here are several key benefits: Rule of Operation Assurance. The foremost advantage is the assurance of operating within regulated parameters, complying with established rules and standards. This compliance ensures that your gambling enterprise functions legitimately and ethically. You have rules to follow and till you adhere to them you are on a safe side from a legal standpoint. Legal Protection. A licensed gambling operation enjoys the protection of the state in the event of disputes or legal issues. This not only safeguards your business but also reassures stakeholders of a legal recourse in case of conflicts. In case of any claims, you will have a regulation to argue against them that is very helpful for your legal risk management. Business Partner Acceptance. An official license boosts your credibility and builds trust with partners, including software providers and financial institutions, by showing your commitment to regulatory standards. Player Trust and Recognition. A licensed gambling platform inspires trust and confidence among players. It serves as a hallmark of integrity, assuring players that the gaming establishment operates ethically, thus enhancing customer loyalty and trust. Recognition by Financial Institutions. Licensing ensures recognition and acceptance by payment institutions, simplifying financial transactions and collaborations with banking partners. This facilitates seamless payment processing, a vital aspect of a smooth gambling operation. Not licensed gambling entities will hardly be able to have fiat payment methods for their online casinos. Mitigation against Criminal Suspicions. Being licensed guards your establishment against suspicions of involvement in criminal activities. It demonstrates adherence to stringent regulations, deterring potential illicit activities and ensuring a secure gambling environment. Players protection. Compliance with regulations assists in preventing underage gambling. This demonstrates a commitment to responsible gaming practices. Marketing Opportunities. A gaming license enhances marketing campaigns by providing a trustworthy endorsement, attracting a wider audience, and potentially generating additional revenue streams. Access to New Markets. Gaming Licenses often allow access to new markets that might otherwise be restricted, expanding the reach and potential customer base of the gambling enterprise. Regulatory Support and Updates. Regulatory bodies provide licensed gaming establishments with continuous assistance and updates, guaranteeing compliance with changing industry norms and legislative mandates. Enhanced Brand Reputation. An igaming license bolsters brand reputation, positioning the gambling platform as a trustworthy and reliable entity, thus attracting both players and potential investors. Operational Transparency. To meet licensing requirements, businesses must be transparent about their operations, so stakeholders, regulators, and players can see that gambling activities are fair and