What Nobody Tells You Before Investing Abroad and Buying Property or a Bank
Investing abroad, buying overseas property and acquiring a bank may seem like very different decisions. In practice, they share one essential principle: understand the…
Category: Insight
Build or Buy an Offshore Bank in 2026: The Dominica Route and What It Actually Costs
Build an offshore bank from USD 888,888 + capital or buy a ready-made banking licence for USD 1.75M. Costs, timeline, SRO, SWIFT explained.
MiCA After 1 July 2026: What Crypto Firms Without a CASP Licence Can Still Do
The MiCA transition ended on 1 July 2026. Review lawful routes for crypto firms: apply, acquire, partner, migrate clients or exit the EU.
The UK Crypto Gateway Opens on 30 September: Who Must Apply, and by When
Five months to file, one year to wait, and no second chances. What every crypto firm serving UK customers needs to decide now. By…
The Decision Tables — Free Companion Workbook
FintechLex · Free Resource The Decision Tables The free companion workbook to What Nobody Tells You Before You Invest Abroad — thirty tables to…
Swiss Two New Fintech Licenses Get Ready First
Switzerland is preparing two new FINMA licences for payment instruments and crypto-asset institutions. See what applicants should know.
Is Thailand Still Considered a Safe Investment Destination?
Is Thailand still a safe investment destination? Examine the nominee crackdown, investor confidence and risks facing foreign businesses.
Thailand’s Nominee Crackdown: A Solution Protecting Thailand and Investors
The debate surrounding Thailand’s nominee crackdown has become increasingly polarized. Thailand’s Nominee Crackdown: A Solution Protecting Thailand and Investors Some argue that every unlawful…
Thailand’s Nominee Crackdown a Clear Legal Case with Economic Consequences
Thailand’s Nominee Crackdown a Clear Legal Case with Economic Consequences. Thailand is fully entitled to enforce its laws on foreign ownership and nominee shareholding.…
Thailand’s 2026 Nominee Crackdown What and Why
Since January 2026, Thailand’s enforcement of the Foreign Business Act B.E. 2542 (1999) has been transformed. Thailand’s 2026 Nominee Crackdown What and Why, a…
