
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 40Armenia, as a constantly developing country with a growing GDP, attracts many foreign investors. Among the advantages of this jurisdiction, one can also highlight the presence of zones in which there are significant tax benefits and there are no obligations to attract residents to the LLC. Tax system Medium and large firms pay value added…

Thailand’s legal framework is geared towards supporting domestic business, which is why government agencies are reluctant to provide foreign investors with the ability to hold and freely manage assets. A non-resident owner can own the capital in its entirety only if he receives an appropriate license. The government agency issues such permits only to those…

Non-residents can register a company in China in the form of a representative office of a foreign firm or as a local organization with joint or fully foreign capital. If an entrepreneur is focused on full-fledged income turnover, the first type will not be a suitable option. The freedom of representation is significantly limited, they…

For foreign investors, Bangladesh is one of the most attractive jurisdictions because of the following: Due to the above factors, investors who want to freely cooperate with the Asian, first of all, the Chinese, market seek to create a company in Bangladesh. Bangladesh is offshore, which makes it possible for any entrepreneur, regardless of residency,…

An excellent option for those who want to expand or start their own business in the Asia-Pacific region in a brokerage or foreign exchange direction, since the Labuan jurisdiction offers remarkably preferential tax regime for such activities. New rules for conducting brokerage business have been in force in Labuan since the beginning of 2018. The…

Among all the Balkan states, Croatia has the highest level of development. In this country, all the appropriate conditions have been created in order to implement a profitable commercial project. But, you can start doing business in Croatia only after receiving official approval from the authorities. Since 2012, this jurisdiction has had rules governing the…

Registration of a company in Ukraine is getting easier every year. Company formation procedure The first stage in setting up a company in Ukrainian jurisdiction is entering it into the Unified State Register. This can be done by submitting an application to the state registrar working in the zone where the legal entity will operate…
Slovenia is at the highest level of development among the Balkan countries economically. That is why foreign entrepreneurs want to live in this state and conduct business there. Legally, foreigners are practically unlimited in investments. A non-resident is allowed to own 100% of the organization’s property, however, only on the condition that it is related…
Slovakia is not a standard offshore zone. However, this does not make this jurisdiction less interesting for foreign investors. The legislative base of Slovakia provides for the creation of organizations such as JSC. For such companies, the authorized capital is set at 25,000 euros. Also, you can register an LLC – the minimum charter capital…

Serbia is a European country with a developed industrial sector, which has excellent prospects for starting and successfully running a business. Moreover, opening a company in this jurisdiction makes it possible to obtain a residence permit in the future, which in Serbia is called boravak. The registration procedure is simple and not burdensome. Organizational forms…
Sark – one of the Channel Islands – is located in the English Channel and belongs to Guernsey. All the land that lies within this island is owned by one person who leases out the plots. Since Sark is a rather small state, until 2008 only about forty companies were opened there. Sark is under…
San Marino is a small state surrounded by Italy on all sides. It is an autonomous country with a convenient legislative framework that provides foreign entrepreneurs with many opportunities to optimize and develop their own business projects. Any export and import operations in San Marino are exempt from any duties. The official currency is Euro….
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.