Banking & Finance
35 articles found
How to Open an Armenian Bank Account as a Chinese Citizen (2026 KYC Walkthrough)
中文摘要 中国公民在亚美尼亚开设公司银行账户：KYC流程详解，推荐Ameriabank，首次提交批准率高，附完整文件清单。 Opening a corporate bank account in Armenia as a Chinese beneficial owner is achievable — but requires significantly more preparation than the company registration itself. Armenian banks operate under FATF standards and apply enhanced due diligence (EDD) to companies with beneficial owners from jurisdictions on FATF’s grey or enhanced monitoring lists. China is …
Armenia Work & Residency Permit for Chinese Citizens (2026 Document Checklist)
中文摘要 中国公民在亚美尼亚申请工作许可证和居留许可，最快10天，无语言测试，无积分要求，费用约195美元。 Armenian work and residency permits for Chinese citizens involve no language test, no points system, and no minimum investment threshold. If you have incorporated a company in Armenia (or have an employment offer from an Armenian employer), you can obtain a Temporary Residency Permit and work permit within 10 business days via the …
Armenia iGaming Licence for Chinese Operators: Cost, Timeline & 0% Gaming Tax Explained
中文摘要 亚美尼亚博彩牌照：博彩毛收入0税，企业所得税5%，对比开曼可节省32万美元。中国运营商最优选择之一。 Forget CEZA. Forget Curacao. If you are a Chinese iGaming operator evaluating your next licensing jurisdiction, Armenia’s combination of 0% gaming tax on gross gaming revenue, 5% corporate income tax, and a transparent licensing regime administered by the RA Regulatory Commission deserves serious analysis. This guide covers the Armenia iGaming licence application process, …
Retrieve Legal & Tax Honored as 2025 Outstanding Law Firm
We are thrilled to announce that Retrieve Legal & Tax has been honored as the 2025 Outstanding Law Firm by The Lawyers Global in Armenia! This prestigious award recognizes our unwavering commitment to excellence in legal and tax services. Thank you to our dedicated team and valued clients for making this achievement possible.
Work Permits in Armenia: Who Needs Them and How to Apply
If you plan to work in Armenia as a foreigner, you may need to obtain a separate work permit in addition to your residence permit. Work permits are relevant for foreigners who will be formally employed by an Armenian company. Here are the key points to know: Who Needs a Work Permit? Generally, any foreign …
Why Armenia Attracts Investors?
Armenia has emerged as an inviting destination for business owners and investors. The country boasts a rapidly growing economy (8.7% GDP growth in 2023) and a pro-business climate. Setting up a company is straightforward – there are low taxes and simplified registration procedures – and there is no strict minimum capital requirement to start a …
How Companies Can Succeed in Armenia Without Breaking Competition Rules
The Armenian competition law framework builds upon international best practices while addressing the specific needs of Armenia’s developing market economy. The law is administered by the Competition Protection Commission (CPC), an autonomous body with significant investigative and enforcement powers. The importance of understanding Armenia’s Law on the Protection of Economic Competition, cannot be overstated from …
Investment Funds in Armenia
As Armenia’s financial market continues to grow, investment funds are gaining traction as a structured and regulated way to pool capital and make diversified investments. What is an investment fund under Armenian law? An investment fund in Armenia is defined as a legal entity or a pool of assets managed by a fund manager under …
BOI and UBO Regulations: Transparency Trends from the U.S. to Armenia
In the modern era of financial regulation and corporate accountability, identifying who truly owns and controls a company has become more than just a compliance formality, it is a cornerstone of anti-money laundering (AML), counter-terrorism financing (CTF), and good governance efforts. The recent implementation of the Beneficial Ownership Information (BOI) reporting requirement in the United …