

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…
Zurich
+41 435 50 73 23Kyiv
+38 094 712 03 54London
+44 203 868 34 37Tallinn
+372 880 41 85Vilnius
+370 52 11 14 32New York
+1 (888) 647 05 40Nowadays, international business is not only about getting legal advice from experts, it is also about providing wide-ranging support at each stage of a company’s growth. This is precisely the approach taken by Oleksandr Bulakh, a lawyer in the Corporate Department of Eternity Law International. His work is focused on corporate law, structuring multinational businesses and regulatory compliance across diverse states.
The field covers a wide range of matters – from formation of the enterprise to large-scale internal reorganizations. In his practice, Oleksandr Bulakh helps clients find optimal legal solutions that align with both business objectives and legal criteria.
His main areas of work include:
One of the key areas of activity is supporting business registration and corporate structuring across multiple states. As part of the incorporation offerings, clients receive end-to-end assistance – from choosing the appropriate country to preparing and filing the necessary documentation.
Core areas of Oleksandr Bulakh’s expertise include:
Fill out the form and our lawyer will contact you to discuss the details and offer you the best solution for your needs

Worldwide regulation is constantly evolving, making compliance increasingly important. Oleksandr Bulakh advises organizations on ensuring their internal processes meet current regulatory demands.
Key issues:
| Compliance review | Analysis regarding entity framework and inner procedures |
| Regulatory demands | Alignment with local and multinational legislation |
| Tax aspects | Risk assessment and structuring recommendations |
| Enterprise governance | Implementation of effective control mechanisms |
The distinct part of Oleksandr Bulakh’s work is assisting enterprises which operate in German-speaking countries. Doing business there requires comprehension of regional laws, regulations, and practices in entrepreneurship.
The typical issues regarding which clients turn for assistance:
As part of the corporate offerings package, Eternity Law International delivers comprehensive backing that allows the entrepreneurs to concentrate on expanding the business.
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.