Country;Optimal Target;Evaluation
Australia;Payment business, investment funds;4
Austria;Financial Services, Investment Companies;4
The Bahamas;Insurance business, trusts, investment funds;4
Barbados;Trust management, insurance;4
Belarus;Foreign trade agent, cryptocurrency;3
Belize;Forex, investment fund, trust management;4
Bulgaria;Payment business;4
Bosnia and Herzegovina;Cryptocurrency;4
British Virg. Islands;Holdings, trusts, fund structures;5
United Kingdom;Payment business, cryptocurrency, trusts, financial services;4
Hungary;Payment business, cryptocurrency, forex;5
Vietnam;Cryptocurrency;4
Germany;Financial Services, Payment Systems;5
Gibraltar;Payment business, blockchain, gambling;3
Hong Kong SAR;Foreign trade agent, financial holding, family office;5
Georgia;Cryptocurrency, payment services;4
Dubai (UAE);Investment Funds, Cryptocurrency, Trusts, DIFC;5
European Union;Payment business, cryptocurrency;4
Israel;Financial technologies, investment platforms;4
Spain;Payment business;5
Kazakhstan;Foreign Trade Agent, Cryptocurrency (Astana, AIFC);4
Canada;Payment business, cryptocurrency, management companies;5
Cyprus;Forex, investment fund, payment business;4
China (Hainan);Technology, Cryptocurrency (Pilots);3
Costa Rica;Casino, lottery, bookmaking;5
Curacao;Casino, lottery, bookmaking;5
Latvia;Payment institutions, investment funds;4
Lithuania;Payment business, fintech;4
Liechtenstein;Trusts, cryptocurrency, banking;5
Luxembourg;Management companies, investment funds;5
Mauritius;Banking, forex, trusts, family offices;4
Malta;Cryptocurrency, forex, payment licenses, gambling;4
Marshall Islands;Holding companies, trusts;3
Netherlands;Financial holdings, payment services;4
New Zealand;Forex, payment business, trusts;4
Poland;Payment business, cryptocurrency;5
Portugal;Financial Technology, Crypto Banking;4
Panama;Holdings, Trusts, Forex;4
El Salvador;Cryptocurrency (Bitcoin is legal tender);5
Seychelles;Forex, offshore, investments;5
Singapore;Payment business, cryptocurrency, trusts, funds;4
USA;Payment business, cryptocurrency, investment licenses;5
Thailand;Payment business, cryptocurrency;4
Turkey;Payment systems, fintech;4
Uzbekistan;Cryptocurrency (legalization within the framework of national platforms);3
Ukraine;Foreign trade agent, fintech (developing environment);3
Czech Republic;Payment business, cryptocurrency;5
Switzerland;Forex, investment fund, trusts, crypto banks;4
Sweden;Financial Licenses, Investment Companies;4
Ecuador;Cryptocurrency;4
Estonia;Cryptocurrency, fintech, e-residency;4
Japan;Cryptocurrency, fintech;4