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Demand for regulated crypto-activity is rising, and Bahrain may be one of the few jurisdictions trying to meet it head-on. As global exchanges face tighter restrictions in the EU, U.S., and parts of Asia, several digital asset firms are setting their sights on the Kingdom of Bahrain, where licensing paths appear clearer. The country’s central…

We present the tenth All-Ukrainian Blockchain-Hackathon, which is scheduled for March 19-20, 2022, and will be held in Kiev. Over 40 thousand dollars will be drawn during these 2 days. What to Expect From the Event This Year? In 2022, the conference will cover the following topics: anonymity & mixnets, data protection, privacy protection. That’s…

This jurisdiction has a very sound banking system. Besides, financial licensing in Canada has a lot of favorable conditions for local and foreign entrepreneurs. The country successfully survived the big crisis, and now the state is proud of the economy, which fully meets the following criteria: proper protection of property rights; Hi-tech; activating innovations; flexible…

Currently, Lithuania is one of the most sought-after EU jurisdictions for obtaining a VASP license to run a cryptocurrency exchange or other crypto-related project with clear and simple AML/CFT regulations. Eternity Law International offers ready-made solutions and professional support in the remote acquisition of a crypto exchange Lithuania license with a complete solution within several…

On February 17, 2022, the Verkhovna Rada of Ukraine re-adopted a law designed to set a legal framework for the digital asset market. The decision was supported by 272 deputies. The draft law No. 3637 “On Virtual Assets” was adopted at the first reading in December 2020 and at the second – on September 8,…

Regarding the Canadian nuances of MSB registration, there is a lot of confusing and extremely incomprehensible information, which often misleads a person who wants to start working in this area. Companies that offer financial services to consumers are required to register and obtain FINTRAC approval. However, the term “license” itself is not used by the…

One of the two Financial Free Zones in the UAE is the ABU DHABI GLOBAL MARKET (ADGM). The Financial Services Regulatory Authority (FSRA), an independent risk-based regulator that awards licenses and controls the operations of all banking and financial institutions in ADGM, is at the core of the ADGM concept. The ADGM is a well-known…

The procedure of acquiring a crypto license can be quite daunting, especially in a complex and ever-changing regulatory framework. However, DMCC has made it easier than ever to get crypto authorization. Read on to find out how to obtain a Dubai cryptocurrency license, including the documents you should provide, the fees you should pay, and…

All work processes are directly related to money and the performance of various operations with them. People buy, sell, invest and change something, using money every day. Over time, organizations appeared that independently manage these processes: they assist in the transfer of money from one person to another, from one bank to another, between businesses,…

Prior to briefly describing the existing options for registering a company with forex trader license, we would like to give a few examples of questions that a future forex broker needs to get answered before making a final decision regarding the initiation of choosing offshore forex licensing. What geographical region will the company’s forex broker…

The Swiss government has pledged to enter into force the minimum taxation rate for a number of companies from 2024 concerted by the Organization for Economic Co-operation and Development and G20 member states. The decision was approved by the Federal Council during its meeting on 12 January 2022. Under the OECD/G20 BEPS Project, the new…

The concept of a legal opinion A legal opinion is understood as a document that contains the professional opinion and conclusion of a lawyer who has studied a particular legal problem. Through such a document, the parties to the transaction will be able to understand all the nuances of concluding an agreement, explained from a…