
Buying a German shelf company can shorten the process of entering the German market, but it does not remove ownership transparency duties. Before completing a German shelf company due diligence, the buyer should understand who will be registered as the beneficial owner and how the ownership change affects the German Transparency Register. The same applies…

This small EEA member state occupies a distinctive position between the Swiss and wider EEA markets. Its EFTA membership, Swiss franc and established fiscal sector make it relevant for selected holding structures, wealth planning and FinTech ventures. There are few important points that you have to cover before proceeding with company incorporation Liechtenstein officially. First…

UK company registration 2026 remains open to entrepreneurs based abroad. The course of action of Companies House registration now includes an additional personal check for people taking certain roles. Before filing, prepare a suitable name, a UK place, management details, the share structure and the demanded personal checks. Once the submission is approved, the new…

Singapore continues to stand out as a highly developed financial centre with a strong reputation as a global fintech hub. For payment businesses, e-wallet operators, remittance platforms, merchant acquirers, and digital payment service providers, one of the major regulatory licenses to consider is the Major Payment Institution license in Singapore. This type of authorization gives…

An attractive opportunity to acquire a newly established Canadian company with an active Money Services Business (MSB) registration with FINTRAC, providing a ready-made regulatory and compliance foundation for launching payment, remittance, foreign exchange, and virtual currency services. The company has no previous operating activity and no existing bank account, giving the new owner a clean…

We offer a ready-to-transfer entity holding an active permit – MSO license in Hong Kong for sale – a convenient solution for payment services and financial operations across Asia. Buy MSO License in Hong Kong Key highlights of Hong Kong MSO license for sale. Licensed activities: payment services and money service operations. Strategic uses: ideal…

New investment opportunity – active Lithuanian AEMI for sale. The main details regarding the proposal are provided below. Authorized EMI for sale in Lithuania: details of the transaction The business for sale is a world-renown brand, being established in 2017; The client base includes retail and corporate (group companies) clients; Retail clients constitute 16,000 accounts;…

Year of incorporation Canadian MSB – 2021. The license with remittance, exchange of virtual currency and money transfers. Canadian MSB company overview: Vancouver domiciled company with a registered address; director can stay under new ownership; dedicated AML officer; the company has website; the company has not been operational; the company has full documents package and…
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+1 (888) 647 05 40A forex dealer permit in the United Kingdom is quite possibly the loftiest on the planet and can be seen as a seal of endorsement that numerous new representatives try to achieve one day. It is necessary for organizations in the UK whether a business, resource administrator, dealer, or monetary speculation firm the action to…

The Spain Golden Visa is a home visa gave to a non-EU public who means to make a huge interest in the Spanish economy. The visa offers the holder and their relatives residency in Spain and without visa admittance to the Schengen Zone. By and large, Spain Golden Visas are given to somebody who buys…
Australian Financial Services License is a legitimate permit given by the Australian Securities and Investments Commission empowering the activity and exercises of Australian Financial administrations Businesses. The AFSL is given by ASIC in accordance with its administrative oversight of the monetary administrations industry. AFSL is a legitimate prerequisite for organizations that: gives or finishes up…

In the world’s financial market Dubai plays a significant role. As this city is ruled by strict religious standards, here Forex brokers must follow the various Islamic laws the purpose of which is to correspond to the religious beliefs. But this city is tolerant and liberal in giving some opportunities for foreign businesses to establish…

The possibility of getting a license allowing working in the field of rendering payment services in a particular jurisdiction has recently attracted more and more interest. In particular, this also applies to Singapore. However, as a rule, there is no available and clearly marked information regarding the licensing procedure in the Singapore jurisdiction. Below are…
Namibia is a financial center of Africa, which has stable and democratic governance, loyal administration and great foundation on which the organizations can be further established. The Namibian government provides good conditions for domestic and foreign investments to encourage monetary development, prevent joblessness, and develop the economy. Namibia invites foreign investors foreign investors to its…

Regardless of involvement, you’d be unable to have not known about MetaTrader, or MetaQuotes Software. Set up in 2000, MetaQuotes Software Corp. is one of the main designers of programming applications for businesses, banks and trades. Most of representatives across the globe utilize this product, giving customers the chance to exchange on honor winning stages,…

If you plan to operate in financial markets and offer FX brokerage services to clients from regulated jurisdictions, you must apply for a Forex broker license, and Seychelles, definitely, suits well to get it. This license is required for all brokerage firms, mutual and hedge funds. Reasons for choosing an offshore jurisdiction Authorities in both…

An Initial Coin Offering (ICO), also called an Initial Token Offering (ITO), is a common crowdsale mechanism (collectively collaborating to pool financial resources to invest in a project) by selling crypto coins or tokens in exchange for virtual money (usually bitcoin or ether) or fiat currency. Early investors usually buy coins or tokens in the…
AG company (public limited company), registered in Zurich, Switzerland; Year of company incorporation: 2018; Company has bank account in Switzerland in Credit Suisse Bank; Declared company activity: provision of services in the field of information technology, in particular the development and sale of software. Providing consulting services in the field of finance, management, blockchain and…
In a time to come for most jurisdictions the term of filing the tax return for 2020 year is very close. If one of the parties of the business chain is a representative of the Czech jurisdiction, then it may be necessary to provide a document that would confirm the tax residence of the legal…

Luxembourg is the main funding investment place on the planet after the United States with solid standing as a global asset community, and takes into account a wide range of aggregate investment vehicles, covering the entirety of the essential asset systems on the planet after the United States. The Reserved Alternative Investment Fund (RAIF) is…

Eternity Law International is an international legal and business advisory company. We support businesses, entrepreneurs and investors on complex legal, regulatory and corporate matters across international markets. Our multidisciplinary approach combines strategic insight with practical expertise to help clients structure, grow and operate their businesses with confidence
Eternity Law International provides a full cycle of registration and companies maintenance in more than 130 jurisdictions for clients’ purposes and needs.