
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 excellent opportunity to acquire a ready-made United Kingdom company with an active HSBC Premium corporate bank account, offering a clean, compliant, and immediately operational structure for technology and software-related businesses. Incorporated in 2026, the company is registered for software development and information technology consultancy activities. With premium banking, local director services included, and comprehensive…

An exceptional opportunity to acquire a long-established Swiss Aktiengesellschaft (AG) with over 25 years of corporate history, substantial paid-up share capital, and three active corporate bank accounts. Incorporated in 1997 and domiciled in the tax-efficient Canton of Appenzell Ausserrhoden, the company offers a highly reputable and flexible corporate structure suitable for international trading, consulting, investment,…

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…
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 40Around the globe, achieving a charge to labor in the crypto-business is very costly both in terms of time and financially. That is why many people who want to start a corporation in this field are trying to find options where crypto-license would be the most affordable and cheapest in comparison with other countrysides. There…

The stability of economic indicators is a determining factor when choosing a location for any company. That is why many companies, seeking to develop their business in Europe, obtain a payment service provider license in Germany. This land has a well-developed market where possibilities are the same for both newcomers and those who have been…

SBC Summit Barcelona 2023, slated to take place in the vibrant city of Barcelona, Spain, promises to be a premier event for the sports betting and gaming industries. With its dynamic agenda of keynote presentations, panel discussions, and networking sessions, the summit will provide a comprehensive overview of the latest trends, innovations, and regulatory developments…

Introduction Jersey has for some time been perceived as a main place for laying out seaward assets, drawing in worldwide patrons, advertisers, reserve directors, counsels, and financial backers. The purview has stayed at the bleeding edge of global improvements in the asset business, offering a large number of designs and administrative ways to deal with…

Cryptocurrency is experiencing a new era of growth, particularly in Asia. It’s fascinating to witness the rise of five countries from this region in the Global Crypto Adoption Index. Vietnam and the Philippines claim the top two spots, with India, Pakistan, and Thailand also making impressive strides in 4th, 6th, and 8th place respectively. This…

The rapid advancement of technology has brought forth a new era of digital assets and crypto. As these innovations continue to reshape our financial landscape, governments around the world are faced with the challenge of regulating and integrating these emerging technologies into their existing frameworks. In Australia, the concept of cryptopermitting has emerged as a…

Introduction The United Arab Emirates (UAE) is widely recognized for its prosperous and vibrant commerce base, attracting enterprising individuals and astute investors from around the globe. The establishment of free zones within the UAE has further bolstered its allure, offering a plethora of enticing profits, including lucrative tax incentives, complete autonomy for foreign ownership, and…

In recent years, the global monetary landscape has witnessed the rapid emergence and growth of crypto and digital investments. As these digital currencies gain mainstream acceptance, the demand for secure and reliable programs to trade and interchange them has surged. Malaysia, a vibrant Southeast Asian nation, has stepped into the digital asset arena with the…

The United Kingdom has been at the forefront of digital innovation, particularly in the realm of monetary technology. With the growing popularity of electronic remittances and digital wallets, the E-Money permisison has played a pivotal role in facilitating secure and convenient digital transactions. This article explores the demands and benefits associated with acquiring E-Money permission…

More than 20 years ago, the leaders of Mauritius created a favorable environment for corporations in the provision of financial-services. Since then, this small island state in the Indian Ocean has become one of the most considerable monetary centers on the planet. Today many legal-entities working in this area would like to get a Mauritius…

In recent years, the world has witnessed a significant shift towards digital monetary favors. With the rise of e-commerce, mobile payments, and digital wallets, traditional banking methods have been increasingly complemented and, in some cases, even replaced by electronic money institutions (EMIs). These institutions offer a seamless and convenient way for individuals and businesses to…

An non-regulated FX-company is a brokerage firm that operates without the license or authorization of any adjustment or monetary regulator. These brokers may offer various trading favors, including FX trading, but will not comply with adjustment demands and standards set by controllers. It is important to note that being non-regulated does not needed mean that…

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.