by Key2Law
30 Jun 2025
3 countries where you can register a company in 48 hours
According to the World Bank's Doing Business report, the average time to register a company globally is over 20 days. But why wait when you... Read More
by Key2Law
27 Jun 2025
How the transitional period works for the companies applying for MiCA
As of 30 December 2024, the MiCA Regulation has become mandatory for all crypto-asset service providers (CASPs) operating within the EU. How... Read More
by Key2Law
25 Jun 2025
ICT documentation: what is that?
Under MiCA and DORA regulations, the lack of proper ICT infrastructure documentation is increasingly scrutinized during the licensing proces... Read More
by Key2Law
23 Jun 2025
Submitting documents to payment systems: key requirements and tips
Opening an account with a payment system is a critical step for any online business. However, even with a legitimate corporate structure and... Read More
by Key2Law
20 Jun 2025
Company address dilemma: do you really need a physical office?
In 2021, nearly every second employee in the financial sector across the EU was working remotely. In the Benelux and Scandinavian countries,... Read More
by Key2Law
18 Jun 2025
Should you have more than one shareholder: benefits and risks to consider
Can you successfully grow a business as a sole owner? Up to a certain point — yes. But when it comes to scaling operations, attracting inves... Read More
by Key2Law
16 Jun 2025
Business accounts in payment systems: key benefits and requirements
More and more companies face issues with personal wallets: low limits, blocked transactions, and no way to prove the source of funds. Openin... Read More
by Key2Law
13 Jun 2025
Essential clauses every international business contract should have - Part 3
You can spend years investing in a product, brand, or technology, and lose everything because of a poorly drafted contract. Protect your bus... Read More
by Key2Law
11 Jun 2025
Essential clauses every international business contract should have - Part 2
Any international contract seems reliable until a crisis hits. Late payments, currency fluctuation, or a partner suddenly pulling out of the... Read More
by Key2Law
09 Jun 2025
Essential clauses every international business contract should have - Part 1
Learn why governing law and dispute resolution clauses are crucial in international contracts. Key2Law ensures your agreements are legally s... Read More
by Key2Law
06 Jun 2025
Tax reporting in Malta: key requirements
Learn the tax reporting rules for companies in Malta, including deadlines and penalties. Key2Law helps businesses stay compliant and avoid f... Read More
by Key2Law
04 Jun 2025
Document requirements for payment systems
Ensure fast approval by preparing the right documents for payment systems. Key2Law provides expert guidance on KYC and compliance requiremen... Read More
by Key2Law
02 Jun 2025
SAR, STR, CTR: what's the difference?
Learn the differences between SAR, STR, and CTR in banking regulations. Key2Law provides expert guidance on compliance and suspicious activi... Read More
by Key2Law
29 May 2025
Digital signature in Hungary: why is it mandatory for every company?
Discover why digital signatures are essential for Hungarian businesses. Key2Law guides compliance and document protection Read More
by Key2Law
27 May 2025
How the managers are assessed within the MiCA application?
Discover the key criteria for manager assessment in MiCA applications. Key2Law ensures your team meets regulatory requirements for successfu... Read More
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