News

Forex license in Thailand

March 23, 2023

Organizations dealing with securities weren’t earlier allowed to implement purchases, vends or exchanges of foreign currencies directly with customers, as it was impossible to license it. Due to the increasing popularity of investing in foreign currency-markets, Thailand’s regulators created new regulations giving securities-companies possibilities to apply for permission for foreign exchange-operations. Forex license in Thailand…

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Forex license in Thailand

PSP license in Cyprus

March 21, 2023

Enterprises providing payment services to Cypriot community and foreign customers being registered locally are covered by strict normative regulations. PSP license in Cyprus allows firms to act as providers of next-mentioned: Thus, to establish such structures in this jurisdiction and offer legally-permitted services, entrepreneurs should be owners of such permission as payment agent license in…

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PSP license in Cyprus

PSP license in Ireland

March 21, 2023

Firms providing services related to payments locally are covered by regulations of Central Bank of jurisdiction. To conduct this kind of activity, it is imperative to obtain such permission as a PSP license in Ireland. It’s preferable to delegate such a matter to specialists so the process goes quickly and there’re no additional difficulties. Consider…

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PSP license in Ireland

PSP license in Spain

March 21, 2023

More businessmen are choosing Spain for establishing payment companies. This country has a very progressive FinTech environment. In accordance with official data, Spain is in the TOP-5 jurisdictions for issuing licenses for electronic money. It offers favorable taxation and management conditions, as well as a transparent licensing procedure with precise deadlines and compliance. Thus, a…

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PSP license in Spain

Crypto license in Italy

March 16, 2023

From crowdfunding to crypto-companies, capital-holders began to create firms in the FinTech-industry, it is showing unprecedented growth potential still being in its fancy. There’re as yet no determined laws relating to virtual means, but crypto-currencies may be used in a number of operations. To be able to act legally, firms need to possess such a…

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Crypto license in Italy

Crypto license in Malaysia

March 15, 2023

In this jurisdiction, crypto-currencies are given an officially-approved status, but nevertheless, it isn’t allowed to be used as payment means. Bank Negra Malaysia – the country’s main banking establishment – published an appeal in which he focused on the fact that bitcoins are not officially recognized as a means of payment, and asked citizens to…

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Crypto license in Malaysia

PSP license in Malta

March 13, 2023

Malta has experienced a substantial rise in the number of PSPs authorized there in recent years. As a result, the island has emerged as a top location for financial businesses. The specialists at Eternity Law International are eager to assist clients with obtaining a PSP license in Malta. Legal Basis Maltese law effectively supervises the…

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PSP license in Malta

Offshore financial license

March 12, 2023

A financial activity is an activity in which the funds of a person are managed by a third party. Companies that are used for personal gain, such as personal investment companies, funds, or companies set up to manage their wealth otherwise, are not technically financial services companies, as these funds are solely owned by the…

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Banking license in Comoros

March 9, 2023

The Comoros Islands are a group of tropical islands in the Indian Ocean south of the Zanzibar Islands. The Comoros banking sector is very small, but offers customers a variety of services, including opening bank accounts, credit services, investment products and more. The largest banks in Comoros are Banque Fédérale de Commerce (BFC) and Banque…

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Banking license in Comoros

Crypto regulation in Panama

March 9, 2023

Cryptocurrency in Panama has become increasingly popular as the state has quite favorable cryptocurrency and blockchain legislation. Some aspects of cryptocurrency activity in Panama will be discussed below. Panama and Cryptocurrency A Panamanian government agency – the National Communications Commission (ANCOM) – regulates cryptocurrency in the country. ANCOM has created a special regulatory framework for…

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Crypto regulation in Panama

Comoros Forex license

March 9, 2023

Comoros is one of the luxurious locations for biz, in particular, in the field of investments and finance. Thanks to its favorable geographical location and the absence of income taxes, the Comoros attracts numerous investors and entrepreneurs from all over the world who are looking for favorable conditions for the development of their biz. Overview…

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Comoros Forex license

PI license in the UK

March 8, 2023

Several types of non-banking firms whose main professional scope is provision of financial services exist. Operation of such enterprises and all deals performed by them as professional services are monitored by the state and laws of the jurisdiction in which organizations function. To conduct such activities officially, an appropriate permit from the regulator is required….

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PI license in the UK
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Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Tallinn

Kesklinna linnaosa, Tuukri 19

Riga

Esplanade, 7 floor

Vilnius

Gediminas Avenue, 44A

New York

New Rochelle, Huguenot St, 175

Sydney

20 Martin Place

Singapore

3 Fraser Street, #08 DUO Tower

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7