Regulatory Compliance

What you need to know about Cryptocurrency license in Estonia 2021

March 17th, 2021 If you are considering applying for cryptocurrency (crypto) license in Estonia, you shall be familia... Read more

What you need to know about Cryptocurrency license in Estonia - 2021

March 17th, 2021 If you are considering applying for cryptocurrency (crypto) license in Estonia, you shall be familia... Read more

ElectronicMoney Institutions in Lithuania/EU – Client Risk Assessments

August 6th, 2020 As the Information and communication technology (ICT) and security risks for electronic payment inst... Read more

Anti-Money Laundering Rules in the Baltics Part II

July 10th, 2020 Read our previous article, where we started to discuss Anti-money laundering rules in Latvia. We wil... Read more

Anti-Money Laundering Rules in the Baltics

May 29th, 2020 To enforce the anti-money laundering rules in Latvia, the Financial Regulator (FKTK) has placed fine... Read more

Anti-Money Laundering Rules in the Baltics

May 29th, 2020 To enforce the anti-money laundering rules in Latvia, the Financial Regulator (FKTK) has placed fine... Read more

ElectronicMoney Institution EMI and SEPA in Lithuania and UK

May 29th, 2020 UK regulated Electronic money institutions are fully compatible with SEPA and will remain fully ope... Read more

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A propos de Valters Gencs 

Sous différents aspectsb L'avocat Letton Valters Gencs est l'archétype de l'avocat modern - A étudier aux USA , Eait pret à prendre un risque commercial avec la création de sa firme qui à été prospère durant presque 16 années.

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Gencs Valters Law Firm dispose de 15 ans d'experience pratiques dans les sevices légaux, la consultation fiscale, la fusion et l'aquisition, les lois fiscales, la consultation financière, les institutions, les lois fisclales, la propiété intellectuelle, ainsi que l'immigration et les litiges.