Working: 8.00am - 5.00pm
Working: 8.00am - 5.00pm
NASAMON CONSULTANTS PVT. LTD. is a delhi based consultancy firm and it runs by using knowledge base of it’s retainer and associate Chartered Accountants, Company Secretory, Advocates, Business Consultants, Finance Advisors and Management Experts with a vision to provide world class Taxation, legal compliance, business consultancy, Finance (Funding), Manpower or Human Resources Consultancy & management consulting services all under one roof.
DON'T JUST APPLY LICENSE FROM ANY COUNTRY, WITHOUT LEGAL ANALYSIS OF YOUR PROJECT
Estonia
Singapore
Malta
USA
Australia
Japan
South Korea
Dubai
USA
Malaysia
Philipines
Thailand
Russia
Ukraine
Cryptocurrency regulations in Estonia are open and innovative. Estonia a country named the most advanced digital society in the world by Wired magazine is pioneering in spirit and welcoming to different types of blockchain companies.
Estonia also enjoys the benefits of being the most affordable country to acquire a cryptocurrency exchange license.
0% tax on retained and reinvested profits
14-20% tax on distributed profits
20% value added tax (vat)
20%private person income taxs
33% social security tax
0.8+1.6% unemployment tax
NB! Crypto is not subject of VAT
What is the risk-based approach to virtual assets recommended by the FATF?
National coordination
The international success of this approach will have a lot to do with the regulatory procedures put in place at a local and regional level
Mitigating ML/ FT risk
“By its very nature, DeFi is designed to be permissionless and, currently, operates within the ‘grey’ area of the financial industry — which, as we know, is a highly-regulated market. Currently, DeFi operators seem to have an unspoken ‘code of conduct’ in which they are good players in the space. Regulators are clearly watching the space carefully and, as we know, are reactive in approach rather than proactive. One transaction could topple the apple cart, so to speak.”
The Contractual Relationship Between The Parties
A Claimant Trying To Recover Bitcoins Or Access To A Private Key
A Criminal Matter Such As Fraud Or Money Laundering
Divorce, If A Party Is Allegedly Using Digital Currency To Hide Assets
Hiding Assets In The Course Of Commercial Litigation
An Issue Of Company Or Commercial Law
Intellectual Property Such As Patents
Our digital currency specialists are at the forefront of Smart Contracts, with plans to launch digitalised legal agreements using blockchain technology from inception. Smart contracts are, essentially, self-executing digital contracts with the contract clauses drafted in computer interpretable language (instead of human language in paper form). Under a smart contract, no money would be paid unless specific agreements are met and verified by software.
The benefits of smart contracts are tangible: they are easily and quickly created, easily accessible and immutable. Notably, they cannot be lost because they are placed on a blockchain; and because they are easy to create, they will be cheaper – bringing down the cost of associate fees. A big advantage is that the risk of a traditional contract dispute arising between the parties is reduced. Smart Contracts can also reduce the risk of fraud and corruption.
Smart contracts are cryptographically secure, self-enforcing digital instruments that can automate agreements between the parties. They are carefully designed and tested before being used in real-world applications. WE ARE ASSISTING S EVERAL INNOVATORS IN DIGITAL CURRENCY SPACE RELATED TO INTERNATIONAL FRAUD IN CRYPTO CURRENCY.
NASAMON CONSULTANTS PVT. LTD. is a delhi based consultancy firm and it runs by using knowledge base of it’s retainer and associate Chartered Accountants, Business Consultants,
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