Author

Topic: Countries with least regulatory burden for new finanacial institutions? (Read 1269 times)

sr. member
Activity: 404
Merit: 270
It depends what you're "financial institution" will do. Stock trading, foundation, casino, bitcoin trading...

Anyway there are many pitfalls be careful and look for some experts before you're accused of a crime...
sr. member
Activity: 332
Merit: 250
I heard a rumor that Panama financial institution can be set up for a $100k fee.  Is that the true?  What are the ongoing costs to maintain regulatory compliance?
legendary
Activity: 1330
Merit: 1003
http://www.heritage.org/index/ranking

Note that this includes only economic freedom. For example Singapore and Australia both have some very intrusive laws, but they are economically very free.
legendary
Activity: 1456
Merit: 1010
Ad maiora!
There's a few, but you have to pay off the regimes first.
member
Activity: 112
Merit: 10
Which countries would these be?
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