Eternity Law International News Opening accounts, Merchant accounts, High risk activity accounts

Opening accounts, Merchant accounts, High risk activity accounts

Published:
October 16, 2020

Eternity International has been cooperating with more than 120 banks around the world for a long time. We can open an account for you in many banks, including without a personal visit to the bank (without going to the bank), i.e. remotely. Also, we provide services for opening merchant accounts, as well as accounts in various payment systems.

You could be interested

Crypto license in Latvia

By establishing a firm and getting a crypto-license in Latvia, you open doors to offering services for crypto-exchange and storage of cryptoassets within provisions of law basis of the European Union and other countries. Our professional experts have already helped hundreds of clients successfully obtain permits to work with crypto-currencies in Latvia and others; it...

Understanding MiCA: Licensing Requirements and Strategic Considerations for CASPs

MiCA, short for Markets in Crypto-assets Regulation, is the E.U.’s pioneering guide to digital tokens. But don’t be fooled — this is not another document packed with legalese. It’s a game-changer. The European Union is for the first time establishing clear, single rules for crypto across all 27 member countries. An urgent jargon-decoding aside: This isn’t just a business...

Buying an existing AFS license vs obtaining a new one

It is commonly considered that by buying an existing AFS license, a businessperson can pretty easily and quickly rush into the sector of finances. Whilst this concept does have some merit, there are many risks and obligations many prospective purchasers may not be aware of. As well, the legit and regulative obligations for applying for...

Specificities of getting a crypto license in Lithuanian jurisdiction

To be able to operate in cryptocurrency field in this state, an entrepreneur must go through a separate process and get a special crypto license. Lithuanian jurisdiction provides fairly loyal conditions for cryptoorganizations working with cryptocurrency exchanges and wallets. In addition, a normative legal basis has been created and maintained for such firms in Lithuania,...

International exchange of tax information

International exchange of tax information within the framework of BEPS. Globalization, which has marked the 21st century, has revealed many problems of some separate states. Moreover, one of the most important and significant was the problem of creating so-called offshore holes, where significant financial assets can be hidden, regardless of their origin. First time they...

Forex Licensing in Seychelles and Mauritius: Comparative Analysis for Brokers

Acquiring a currency trading authorization is an indispensable milestone for establishing a thriving brokerage enterprise. Two notable jurisdictions commonly favored by forex brokers are Seychelles and Mauritius. While both locales current compelling windfalls, their legislative frameworks, associated expenses, and overall prestige diverge considerably. Familiarity with these distinctions is crucial for brokers aspiring to identify the...

Related posts

Assistance in Opening Bank Accounts in Canada

Canada is a globally respected destination for entrepreneurs seeking a stable financial environment. Opening a corporate account in Canada is a critical step for businesses aiming to access international markets or manage operations effectively. With professional help with opening a business account in Canada, the process can become seamless and efficient. Below is a detailed...

Assistance in Opening Bank Accounts in Lithuania

Lithuania, known for its thriving business ecosystem and investor-friendly environment, has become a go-to destination for entrepreneurs worldwide. Opening a corporate account in Lithuania is essential for companies aiming to establish their presence in the region. This guide provides insights into the process, requirements, and benefits of Lithuania bank account opening services. With our professional...

Merchant accounts

Merchant account is a special type of bank account with which you can receive and process payments made using bankcards via the Internet (American Express, VISA and others). The presence of a merchant account presupposes the establishment of a contractual relationship between your company and a banking institution, according to which payments intended as payment...

Opening merchant accounts for High Risk activities

Companies are looking for expanding frames of their business and bring it to the international level and often decide to engage in such types of work that are characterized by high risks. This is especially true for online commerce. However, this area is distinguished by the presence of specific conditions and rules of work, and...

Opening a merchant account with high risk

You will definitely need a merchant account if you run your business online. This type of account allows the buyer to pay for the goods purchased on the store’s website through a bankcard; it greatly simplifies the purchase process itself for both the client and the seller. A merchant account is a solution with which...

Opening bank accounts around the world

Open a bank account. Eternity Law International assists in opening bank accounts in over 120 banks around the world. It is very easy to open a bank account with us. Due to the constant tightening of banking systems around the world, the introduction of automatic exchange of tax and banking information in many countries around...
Fill the blank: