Weekly Letter ko Archives

Structuring and Taxes for Companies Doing Business in the EU

Structuring and Taxes for Companies Doing Business in the EU The European Union is one of the world’s largest trade blocs, accounting for approximately 15% of world trade. Its domestic common market, with free movement

Initial Exchange Offerings (IEO) for Token Issuers and Crypto Exchanges

What Token Issuers and Exchanges should consider when undertaking an Initial Exchange Offering (IEO) Initial Exchange Offerings (IEO) have become a popular means of raising funds for blockchain startups, replacing ICOs, which have seen a

Where to set up an Intellectual Property Holding Company

Where to set up an Intellectual Property Holding Company Utilizing an intellectual property holding company is one of the most common legal tax avoidance strategies out there. However recent measures by the OECD and EU

How to protect and structure an Intellectual Property Business

how to set up an intellectual property business

How to protect and structure an Intellectual Property Business A few weeks ago, we talked about certain key aspects to consider when structuring a holding company, as well as reviewed a number of jurisdictions that

How to set up a regulated Crypto CFD Brokerage

What you should consider when setting up a regulated Crypto CFD Brokerage Contracts for Differences (CFDs) are cash-settled OTC derivative contracts which consist of agreements between a given trader and the broker which give the

What you should consider when setting up an Investment Fund

What you should consider when setting up an Investment Fund When it comes to setting up an investment fund there are a number of factors to consider that have a direct impact on the most

Where to set up a Holding Company

Where to set up a Holding Company In the previous letter, we were discussing some of the major benefits of using a holding company and how it can be used for asset protection, risk management,

What you should consider when setting up a Holding Company

What you should consider when setting up a Holding Company Forming a holding company - an entity that holds and manages equity participations in subsidiaries or investments – may bring a number of benefits, but

International Tax Landscape shake-up for Multinational Businesses

International Tax Landscape shake-up for Multinational Businesses During the last weeks, we have been writing and reviewing significant amendments to corporate laws and tax laws in offshore jurisdictions to satisfy their commitments made pursuant to

More Corporate and Tax Legislation Changes of Offshore Companies

corporate tax law offshore companies offshore jurisdictions

More Corporate and Tax Legislation Changes of Offshore Companies In the previous letter, we alerted you about the massive legislative changes occurring across all offshore jurisdictions to comply with the OECD’s Base Erosion and Profit

Massive Changes to Offshore Tax Regimes and Economic Substance Requirements

legislation changes to offshore tax regimes and economic substance requirements

Massive legislation changes affecting Offshore Tax Regimes and Economic Substance Requirements Massive change has swept the offshore industry lately, largely as a result of pressure from the EU and the OECD. As a result of

Why Turkey may be one of the most appealing Citizenship by Investment programs

turkey citizenship by investment passport

Why Turkey may be one of the most appealing Citizenship by Investment programs Flag Theory Weekly Letter – Friday January 25th, 2019 Walking down the streets of Istanbul, you really get the feeling that this

What the Singapore Payment Services Act means for Fintech and Crypto Businesses

singapore payment services crypto fintech

What the Singapore Payment Services Act means for Fintech and Crypto Businesses Flag Theory Weekly Letter – Monday January 21st, 2019 Singapore is one of the most important financial centers worldwide and the Asian hub

Where to set up a Securities Token Exchange

What is the best country to set up a Securities Token Exchange? Flag Theory Weekly Letter – Friday, January 11th, 2019 A few weeks ago we were discussing in this article why the crypto fundraising

Where to set up an International Business – Part 4: Europe

Where to set up a Multinational Business – Part 4: Europe Flag Theory Weekly Letter – Wednesday December 5th, 2018 During the last weeks we’ve been discussing structuring options for cross-border businesses. First we reviewed

Where to set up an International Business – Part 3: The Americas

Where to set up a Global Business - Part 3: The Americas Flag Theory Weekly Letter – Tuesday, November 27th, 2018 In the first chapter of “Where to set up your international business”, we highlighted

Where to set up an International Business – Part 2: Asia

Where to set up an international business - Part 2: Asia Flag Theory Weekly Letter – Friday, November 23rd, 2018 In the previous letter, we discussed how international businesses can take advantage of structuring opportunities

Where to set up an International Business – Part 1: Offshore vs Onshore

incorporate international business offshore vs onshore

Where to incorporate an International Business - Part 1: Offshore vs Onshore Flag Theory Weekly Letter – Friday November 16th, 2018 One of the main advantages of international businesses over local ‘brick and mortar’ businesses, especially

Where to market a Tokenized Fund Offering

Where to market a Tokenized Fund Offering Flag Theory Weekly Letter – Monday November 5th, 2018 In previous letters we talked about some of the most important factors when it comes to setting up a

Where to set up a Tokenized Fund

Where to set up a Tokenized Fund Flag Theory Weekly Letter – Friday, October 19th, 2018 In a previous letter, we discussed why the crypto fundraising trend is turning from utility to security tokens and

What you should consider when doing a Security Token Offering (STO)

What you should consider when doing a Security Token Offering (STO) The crypto fundraising trend is turning from utility to security tokens. Launch a Security Token Offering - Why? Currently, ‘utility’ tokens may be considered

Labuan – The Best ‘Unknown’ Place to Set Up a Crypto Startup

Labuan - The best 'unknown' place to set up a crypto startup [UPDATE - January 2019 - On January 15th 2019, Malaysian's Capital Markets and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019

Post-ICO Company Structuring, Banking, Asset Protection and Team Tokens Distribution

Flag Theory Weekly Letter – Friday, September 14th, 2018 Post-ICO Company Structuring, Banking, Asset Protection, and Team Tokens Distribution When performing an ICO, the main focus of the team is marketing and business development. These

Where to set up a Crypto Exchange – Part 4: The Americas

Where to set up a Crypto Exchange – Part 4: Setting up an Exchange in the Americas Flag Theory Weekly Letter – Friday, September 7th, 2018 After discussing the fundamental aspects when choosing the jurisdiction to

Where to set up a Crypto Exchange – Part 3: Europe

Where to set up a Crypto Exchange - Part 3: Start a Coin Exchange in Europe Flag Theory Weekly Letter – Friday August 31st, 2018 We’ve already reviewed some of the key factors that you

암호화폐 거래소 설립 장소 – 2부 : 아시아 태평양

암호화폐 거래소 설립 장소 - 2부 : 아시아 태평양 지역에서의 거래소 개시 Flag Theory 주간 레터 - 2018년 8월 22일 수요일 "암호화폐 거래소 설립 장소"에 대한 첫 번째 장에서 암호화폐 거래소를 설정하는 데 가장 적합한

암호화폐 거래소 설립 장소 – 1부 : 기본 사항

암호화폐 거래소 설립 장소 - 1부 : 기본 사항 Flag Theory 주간 레터 - 2018년 8월 15일 수요일 암호화폐 거래소를 설립하기에 가장 이상적인 관할 지역은 어디입니까? 이는 거래소를 설립할 계획을 하고 있는 기업가와 업체로부터 받은

역외 크립토펀드를 설립 시 고려해야 할 사항

역외 크립토펀드를 설립 시 고려해야 할 사항 Flag Theory 주간 레터 - 2018년 8월 3일 금요일 매일 매일의 변화에도 불구하고 암호화폐는 새로운 자산 클래스로 남아 있으며 그 채택 속도는 빠른 속도로 증가하고 있습니다. 비록 암호화폐가

에스토니아에서 거래소를 설립할 이유 (또는 설립하지 않을 이유)

에스토니아에서 거래소를 설립할 이유 (또는 설립하지 않을 이유) Flag Theory 주간 레터 - 2018년 7월 27일 금요일 에스토니아는 정부에 관한 한 세계에서 가장 기술적으로 진보된 국가일 것입니다. 지난 몇 년 동안 입법부, 투표, 교육, 사법,

버뮤다에서 규제된 ICO를 시작하기 위해 알아야 할 사항

버뮤다에서 규제된 ICO를 시작하기 위해 알아야 할 사항 Flag Theory 주간 레터 - 2018년 7월 19일 목요일 암호화폐 규정에 대한 파장이 일어나기 시작하였고 앞으로 2년 동안 점점 더 많은 관할 지역이 법적인 체재와 규제를 수립할

비트코인 및 암호화폐로 두 번째 여권 받기

비트코인 및 기타 암호화폐로 취득할 수 있는 가장 매력적인 여권 프로그램 ... Flag Theory 주간 레터 - 2018년 7월 5일 목요일 지난 6년 동안 당사는 두 번째 여권의 취득이 얼마나 효과적인지 대해 계속 이야기하였습니다. 출생국에

몰타의 암호화폐 규정이 ICO 및 거래소에 의미하는 바

몰타의 암호화폐 규정이 ICO 및 거래소에 의미하는 바 Flag Theory 주간 레터 - 2018년 7월 5일 목요일 블록체인 및 암호화 금융의 파장 블록체인 및 암호화 금융의 대규모 채택은 불가피하며 규제와 정부의 감독이 강화 될 것입니다.

성공한 ICO가 잘못 이해하여 결국 그 대가로 부정적 결과를 초래하는 사항

성공한 ICO가 잘못 이해하여 결국 그 대가로 부정적 결과를 초래하는 사항 Flag Theory 주간 레터 - 2018년 6월 28일 목요일 지난 몇 주 동안 ICO를 구성하는 방법과 최대의 보호, 책임의 최소화, 세무의 최적화 그리고 매끄럽고

Why you should consider setting up your regulated crypto exchange in Gibraltar

Why you should consider setting up your regulated crypto exchange in Gibraltar Flag Theory Weekly Letter – Thursday, June 21st, 2018 About 20 years ago, Gibraltar, a tiny overseas British territory located on the

ICO 준비 방법 – 6 부 : 진행 중인 비즈니스, 은행 계좌 & 결론

ICO 준비 방법 - 6 부 : 진행 중인 비즈니스, 은행 계좌 & 결론 Flag Theory 주간 레터 - 2018년 6월 15일 금요일 ICO를 구성하는 모든 과정을 검토한 5개의 조항을 확인한 후 금일 마지막 장을

ICO 준비 방법 – 5 부 : 수익, ICO 세금 & 구조화

ICO 준비 방법 - 5 부 : 수익, ICO 세금 & 구조화 Flag Theory 주간 레터 - 2018년 6월 12일 화요일 ICO를 시작하기 위한 기본 사항, 기업의 구조, 발행 업체 그리고 판매 시 고려해야 할

ICO 준비 방법 – 제 4 부 : 토큰 판매 (KYC, 이용 약관 및 마케팅)

ICO 준비 방법 - 제 4 부 : 토큰 판매 (KYC, 이용 약관 및 마케팅) Flag Theory 주간 레터 - 2018년 6월 8일 금요일 지난 주 동안 기본적인 측면들 및 기업 구조를 (ICO) 준비하는 방법을 검토했습니다 . 그

ICO 준비 방법 – 3 부 : ICO 발행 기관

ICO 준비 방법 - 3 부 : 토큰 발행 기관 Flag Theory 주간 레터 - 2018년 6월 5일 화요일 이전 장의 ICO를 준비하는 방법에서 ICO를 시작할 때 고려해야 할 기본 사항 및 주요 측면에 대해 다루었고 적절한 법인

ICO 준비 방법 – 제 2 부 : 법인 구조

ICO 준비 방법 - 제 2 부 : 법인 구조 Flag Theory 주간 레터 - 2018년 6월 1일 금요일 ICO 준비 방법의 첫 번째 장에서 ICO를 시작하기 전에 고려해야 할 기본 사항에 대해 논의했습니다. 지나친

ICO 준비 방법 – 제 1 부 : 기본 사항

ICO 준비 방법 - 제 1 부 : 기본 사항 Flag Theory 주간 레터 - 2018 년 5 월 29 일 화요일 이 시점에서 ICO는 많은 프레젠테이션을 필요로 하지 않습니다. 암호화폐 금융의 새로운 모델은 2017년에

Puerto Rico: The most compelling tax residency option for American Entrepreneurs and Investors

Puerto Rico: The most compelling tax residency option for American Entrepreneurs and Investors Flag Theory Weekly Letter – Thursday, May 24th, 2018 Bankruptcy, a decade of recession, and the recent devastation caused by hurricanes María

증권형 토큰 vs 유틸리티 토큰 – ICO를 수행하는데 가장 중요하고 우선적인 규칙: 너 자신을 알라.

유틸리티 토큰 혹은 증권형 토큰? ICO 진행 시 첫 번째이자 가장 중요한 규칙은 : '자신을 알자'입니다. 너 자신을 알라. Flag Theory 주간 레터 - 2018년 5월 17일 목요일 ICO를 현재 모두가 고려하고 있습니다. 2017년 ICO는

Why many ICOs struggle to get banking… and some don’t get it

Why many ICO's struggles to get banking... and some don’t get it Flag Theory Weekly Letter – Thursday, May 10th, 2018 One of the main headaches for organizations that launch an ICO is to obtain a bank

Market capitalization, Corporate debt and National debt at record highs. Is a financial collapse coming?

The next financial collapse may be coming… Are you protected? Flag Theory Weekly Letter – Thursday, May 3rd, 2018 Last Friday I received a charming letter from my bank informing me that starting next month

Where to start your cryptocurrency business

Where to start your Cryptocurrency Business Flag Theory Weekly Letter - Thursday, April 25th, 2018 The cryptocurrency and blockchain space will see increased regulation and government oversight as tokenizing assets is a trend that will

More affordable Second Passports, AEOI and Cryptocurrencies

More affordable Second Passports, AEOI, and Cryptocurrencies Flag Theory Weekly Letter - Thursday, April 19th, 2018 It has been a while since I last wrote to you, I have been really busy starting a new

What you should know before participating or launching an ICO

What you should know before participating or launching an ICO Today I want to tell you about the Initial Coin Offering ( ICO ) madness. What is an ICO Traditionally, technological startups went to banks and venture

What you should consider when speculating with cryptocurrencies

What you should consider when speculating with cryptocurrencies Today I want to tell you about cryptocurrencies. At the end of 2008, a mysterious developer (or group of developers, nobody knows for sure) known by the pseudonym of

Self-Sovereign Identity: Your identity is your most valuable asset

Your identity is your most valuable asset We have been talking about how diversifying, protecting and acquiring your assets internationally you can get a superior quality of life… Today I will tell you about your

Protect your privacy and online communications enhancing your digital security

Protect your privacy and online communications enhancing your digital security Edward Snowden and Wikileaks’ revelations showed the world how the American CIA, NSA and the UK GHCQ were exploiting American and English Internet service domains to spy on

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