

Selecting the appropriate jurisdiction should be one of the first strategic decisions made by any fintech venture aiming for a long-term growth strategy. An electronic money institution (EMI) license in Lithuania is an attractive choice for organizations planning to establish a presence in the European market. Being granted such a permit enables the entity to…

A license is a document, the presence of which gives the right to conduct any activity, i. e., construction, accounting or gambling. Licensing of gambling in Italy is compulsory. Without such a document, the functioning of a business will be in question and may be criminalized. The issuance of permits to conduct a gambling business…

Types of MSBs in Canada are entities that are under heavy regulatory oversight as MSBs, and they operate under the auspices of anti-money laundering and protection of personal information. These obligations originated under the PCMLTFA and are also supported by guidance released by the FINTRAC. Regulation relates to the processing of personal data between reporting…

For Canadian MSBs, they must meet stringent supervision provisions on AML, data security, and managing client information. According to a central supervisory authority, the Financial Transactions and Reports Analysis Centre of Canada is responsible for monitoring compliance with regulations. FINTRAC-registered MSBs are required to adhere to PCMLTFA-rules and Canadian privacy legislation. FINTRAC recently published new…

An exceptional opportunity to acquire a Mauritius Global Business Company licensed as an Investment Dealer (Full Service, Excluding Underwriting) by the Financial Services Commission (FSC). Designed as a turnkey brokerage platform, this structure enables investors and financial institutions to establish a regulated presence in the international Forex and CFD market without the delays and complexity…

An exceptional opportunity to acquire a fully licensed Brazilian sports betting and iGaming company holding an active Federal SPA License issued under Brazil’s regulated betting framework. This turnkey acquisition provides immediate entry into one of Latin America’s fastest-growing regulated gaming markets through a fully compliant corporate structure with active licensing, three authorised operating brands, an…

An excellent opportunity to acquire a ready-made Lithuanian company with an active VAT number and two established corporate bank accounts, offering a clean, compliant, and immediately operational structure for conducting business throughout Lithuania and the European Union. Established in 2023, the company has never conducted operational activities, ensuring a clean corporate and financial history with…

The top global hubs for fintech and digital transactions include Switzerland. In 2026, entrepreneurs continue selecting this nation due to its dependable banking structure, politically stable institutions, and a business-friendly attitude towards innovations. The authorities carefully supervise enterprises involved in digital transfer solutions, stored-value services, and fintech platforms. The local system differs from the structure…
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+1 (888) 647 05 40Denys Chernyshov is the Managing Director of Eternity Law International. His work is focused on transnational corporate structures, mergers and acquisitions (M&A), banking regulation, licensing of fiscal institutions, and legal guidance for fintech projects.
His professional practice covers comprehensive assistance for organizations in the areas of private multinational law, corporate structuring, frameworks regarding abidance, transnational tax planning. A distinct area of his work is the development of regulatory models for firms operating in supervised sectors of the capital markets.
One of the key areas of his practice is the management of M&A, including legal audit of assets, transaction structuring, preparation of contractual documentation, and coordination of negotiations.
Within such projects, particular attention is given to:
Extensive experience in M&A enables him to efficiently handle both traditional corporate deals and complex cross-border operations.
| Corporate Law | Structuring transnational commercial operations and managing corporate transactions |
| Banking Regulation | Authorization of monetary establishments and interaction with regulatory authorities |
| Fintech and Blockchain | Juridical framework for digital payment solutions and blockchain ecosystems |
| Compliance | AML/KYC, internal control systems, and regulatory conformity |
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His work also covers banking law and fiscal regulation. That means advising on regulatory approvals, communicating with supervisory bodies, and building internal adherence procedures.
Key areas include:
He focuses especially on jurisdiction-specific regulatory criteria and adapting operational models to current legislation.
Contemporary legal practice entails a deep knowledge of the financial sphere’s technical models. Our Managing Director, within fintech and blockchain spheres, provides guidance on creating and running payment systems, crypto exchanges, token-based structures, and other digital asset infrastructures.
The tasks involved:
Denys Chernyshov, Managing Director of Eternity Law International, coordinates the work of legal and monetary teams. It entails ensuring the provision of unified quality criteria and abidance by the rules of different juridical systems, including systems where ready-made entities are applied as part of transnational structuring.
His method is detailed and accurate in statutory issues but at the same time grasps the practical aspect of how global structures work. The aim is to develop structures that are not only stable but also capable of expansion and change.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.
Eternity Law International provides a full cycle of registration and companies maintenance in more than 130 jurisdictions for clients’ purposes and needs.