Bermuda has quickly emerged as a leading jurisdiction for digital asset businesses and cryptocurrency exchanges, thanks to its comprehensive regulatory framework, stable political and economic environment, skilled workforce, favorable tax regime, and a supportive government. The Bermuda
Switzerland's Crypto Valley, located in the canton of Zug, has emerged as a leading global hub for fintech, financial services, and crypto businesses. With its supportive regulatory environment, innovative ecosystem, and business-friendly atmosphere, Crypto Valley has attracted
Switzerland has long been renowned for its robust financial sector, supportive regulatory environment, and innovative spirit, making it a prime destination for entrepreneurs and businesses in the financial services, crypto, blockchain, and artificial intelligence (AI) industries. One
Mexico's financial sector has evolved over the years, giving rise to a diverse range of non-banking financial institutions that cater to various market segments and offer specialized financial services. Among these institutions are Sociedades Financieras de Objeto
As the Mexican financial market continues to evolve, an increasing number of financial services companies, crypto enterprises, and lending businesses are discovering the advantages of incorporating a Sociedad Financiera de Objeto Múltiple (SOFOM). A SOFOM is a
In this article, I will review the differences and similarities between the three Mexican structures used as financial companies. Some of these are used as Fintech payment companies and others can be turned into full banking licenses.
Before I begin this article I need to explain how important the OCC is to new and existing banks in the field of Fintech. I am talking about the Office of the Comptroller of the Currency and
[vc_row][vc_column][vc_column_text]In 2018, the United States issued regulations for a Federal Fintech Bank License. The purpose of this license is to give non-bank financial firms and payment companies a path to a Federal Bank license. This special-purpose banking