Eternity Law International News Legal support of projects related to cryptocurrencies

Legal support of projects related to cryptocurrencies

January 27, 2020

International legal company Eternity Law International provides full legal support of projects related to cryptocurrencies from A to Z. Currently we service more than 30 cryptocurrency projects, we are also members of the Swiss organization Crypto Valley.

Our specialists will carefully study your project and will prepare conclusions on possible methods of work and preferential jurisdiction for registration, in which operations with cryptocurrency are allowed, and where it is possible to open a bank account.

The list of our services includes, but is not limited to:


  • sale of ready-made licensed crypto related companies with bank accounts
  • registration of companies for crypto traders, exchanges, ICO, STO, IEO
  • sale of ready-made companies with bank accounts in more than 100 jurisdictions



  • Full support of obtaining licenses in a number of jurisdictions (offshore, EU, USA) (if necessary)
  • Preparing of necessary documentation (business plans, financial forecasts, internal rules and procedures, AML and compliance documentation)
  • Interaction with state bodies


  • Opening of a corporate account in a bank or payment system working with cryptocurrency-based projects
  • Merchant account solutions for projects in Cryptocurrencies, Forex, Gambling
  • Opening of pooled accounts for cryptocurrency exchanges


  • Selection of the most suitable jurisdiction for the registration of a company related to cryptocurrencies
  • Elaboration of a corporate structure in accordance with the existing regulation of controlled foreign companies, the requirements of CRS, FATCA, etc., taking into account the status and residency of directors, investors and beneficial owners
  • Development of the company’s corporate documents taking into account its activities
  • Elaboration of the method of input and output of fiat money and cryptocurrency
  • Monitoring of changes in the legislation of various states and searching for optimal solutions for clients
  • Providing advice on making changes required to comply with legal requirements


  • Representation of the client’s interests in resolving disputes related to cryptocurrency activities and ICO (negotiation, mediation, arbitration, settlement of disputes in state courts)
  • Development of an arbitration clause, the proposal of the preferred applicable law and the jurisdiction as the place for the resolution of a dispute


  • Software solutions for banks, EMI, PSP, SVF, MSO, DLT institutions
  • Marketing packages for cryptocurrency projects

Please contact us to receive an offer.

You could be interested

VASP permission in Caymans

The request process for a VASP license or enrollment can take several months.  Here are some of the benefits of acquiring a VASP license or enrollment in the Caymans: VASP license regulation in the Cayman Islands The management of a VASP permission in the Caymans inclusive the next: The management of a VASP permission in...

SEMI license in UK

If you are interested in acquiring a SEMI license in the UK, we will guide you across the entire procedure and provide you with step-by-step support. A SEMI permission allows a financial establishment to supply authorized service exclusively in the United Kingdom. Thus, to get SEMI license in UK could be an efficient start of...

PSP license in Kazakhstan

An institution that supports money transfers is required to obtain a PSP license in Kazakhstan. Credit cards, debit cards, cash cards, e-wallets, banking transfers, and many other options are permitted to be provided by an institution when granted a permit. What is it? The state agency and the Department of Finance have to both approve...

Which country is best for crypto exchange license?

In recent years, the crypto demand has experienced unprecedented growth, attracting both depositors and entrepreneurs seeking to capitalize on the digital asset revolution. As the popularity of cryptocurrencies rises, so does the need for a robust adjustment framework to govern the activities of crypto interchanges. Obtaining a crypto interchange license is a crucial step for...

MiCA, in lock step after cementing decried, dreaded virtual value AML ‘travel rule’

In an earth shattering turn of events, European Association legislators have introduced a momentous arrangement of rules ready to lay out an extensive, imaginative, and rigid administrative structure inside the domain of computerized cash. These guidelines include a diverse way to deal with guaranteeing monetary wrongdoing consistence and oversight measures for digital forms of money,...

Company registration in Macau

In recent years, Macau has become more and more relevant offshore. The reason for this is a loyal tax environment, a high level of development of the financial sector and a fairly good reputation of this jurisdiction as a whole. The creation of an offshore company in Macau – Limited liability company by quotas –...
Fill the blank:


Dreikonigstrasse, 31A, Stockerhof


Baseina street, 7


Grosvenor Gardens, 52


1629 K St. Suite 300 N.W.


Gediminas Avenue, 44A


Kesklinna linnaosa, Tuukri 19


Lochrin Square, 1


Jacovides Tower, 5 floor


Esplanade, 7 floor

Hong Kong

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


Level 42, Suntec Tower Three, 8 Temasek Boulevard


20 Martin Place


2609 Avenida da Boavista


Revaz Tabukashvili Str., N 45, area N 7