
Belize Gaming License Requirements The rules here differ depending on whether a business intends to run a physical venue or offer games over the internet. This distinction matters because the government has announced a halt to new online authorisations. For land-based venues, official materials list permissions for casino premises and gaming machines. Contact the IPCU…

To Obtain Gaming License in Romania: Permit Categories Local law separates businesses that offer wagering directly to the public from those working behind the scenes. Class I – Direct gambling activity Class I covers firms that organise games and accept players directly. Examples include internet casinos, sports wagering websites and other remote games permitted under…

Area Updated position Main legislation Gambling Act 2025 and rules introduced in 2026 Supervisory bodies Licensing Authority, Gambling Commissioner and Gambling Division Regulated activities B2C, B2B, selected support functions and marketing activities Assessment focus Proprietorship, experience, funding and operating arrangements Regulatory approval process Preliminary contact, eligibility review, formal filing and assessment Technical expectations Reliable systems,…

Malta Gaming License Types: B2C and B2B Local supervisory regime distinguishes between two main authorisations: Malta B2C gaming license for companies offering games directly to players and Malta B2B gaming license for firms supplying certain gaming systems or complementary digital infrastructure to third-party participants. The correct category depends on the activities performed by the company,…

An opportunity to acquire a majority stake of more than 70% in an operational Dubai-based e-sports tournament platform with a fully developed technology product, established brand, and existing user base. The project is already built and operational, with approximately 7,000 registered users. It may be particularly suitable for strategic investors, gaming groups, technology companies, or…

An attractive opportunity to acquire an established Italian company incorporated in 2024, with a local director already appointed and an active EMI account with 3S Money. The structure may be suitable for international entrepreneurs and investors looking for an existing Italian corporate entity instead of starting a new company registration process from scratch. Additional assistance…

An attractive opportunity to acquire an Anjouan company with a gaming licence and a complete corporate documentation package, providing a ready-made foundation for launching an international online gaming business. The structure may be suitable for casino operators, betting platforms, gaming startups, and international investors seeking a flexible offshore solution. Professional support with gambling licensing services…

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…
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+1 (888) 647 05 40CROUDFUNDING PLATFORMS IN THE EUROPEAN UNION European countries have decided to increase the attractiveness of their territories for startups and introduce new crowdfunding rules. Crowdfunding platforms in the European Union will gain access to customers of the entire European Union The executive body presented an action plan aimed at improving the latest technology. These include:…
DEOFSHORIZATION: HOW NOT TO BANK AND PAY TAXES The development of tax legislation and cooperation between states on the exchange of information in this area significantly affects the work of offshore enterprises. Old structures, partnerships cease to bring positive results. The way out of the situation is deoffshorization. Increasingly, there is a need to provide…
Tax Transformation: The Bers Plan is a step towards a new future improvement in the operation of this system. As part of the summit in 2016, the G 20 published a clear work plan to formulate a new taxation policy. The main goal is to find and eliminate gaps, shortcomings in tax legislation that promote…
5 most suitable countries Registration of IT-business and new technologies – this is not necessarily America and its Silicon Valley. There are other countries in the world with very attractive business conditions. The main selection criteria are: registration availability; ease of doing business; optimal conditions for tax legislation; high quality of life. Consider the most…
PURCHASE OF REAL ESTATE ABROAD. RISKS AND OPPORTUNITIES OF INVESTORS FROM UKRAINE Buying property abroad. Risks and opportunities for investors from Ukraine are always there, because the investor is faced with the rules of currency control: compulsory licensing and declaration of property. The contract of sale itself is not a currency transaction. It includes settlement…
The end to offshore companies. Tax planning In many states, because of the global crisis, it was decided to find additional resources in order to replenish the budget. For this reason, tax planning has become quite relevant and necessary for many companies. To this end, they are actively trying to tightly control the capital of…
Make hundreds of connections at Blockchain Life 2020 The 5th Blockchain Life 2020 returns to Moscow on April 22-23 at the unique media venue Music Media Dome. The international forum annually gathers over 5000 participants from 70 countries, proving to be one of the biggest events on blockchain, cryptocurrencies, and mining in the world. Get…
Blockchain UA is coming! BlockchainUA is the main blockchain event in Ukraine. Three years in a row, the strongest community in the field of blockchain and decentralized technologies is gathering to share experiences and ideas for the development of the industry. International level experts will arrive from different parts of the world to perform on…
CONFIDENTIALITY The issue of disclosing personal customer data in business in real time is always relevant. Many companies that have neglected this issue have now ceased to exist. It’s all about losing reputation and customer confidence. So it turns out that confidentiality is a prerequisite for the stable development of the business. Especially when it…
WHAT IS BETTER: TRANSFER OF FUNDS TO OFFSHORE ACCOUNTS OR PLANNING OF TAXES? What is better: transferring funds to offshore accounts or tax planning? Today this issue is one of the most relevant. Many countries of the world know firsthand what the global crisis is. In this regard, the government of states that are on…
APRIL 22-23 FORUM BLOCKCHAIN LIFE 2020 ASSEMBLES 5000 PARTICIPANTS AND LEADING COMPANIES IN MOSCOW The largest blockchain, cryptocurrency and mining event in Europe will take place on the innovative platform Music Music Dome. April 22-23, Blockchain Life 2020 gathers 5,000 participants from 70 countries. Among them: businessmen from the crypto industry and classical business, investors,…
The Maltese government has developed a set of rules, namely, rules for funds investing in cryptocurrencies. A few years ago, most states did not recognize cryptocurrency as a financial instrument. It was believed that these units are used in a minimum of operations. Today, without Bitcoin, Riple, Litecoin, Cardano and other units, it is impossible…
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Eternity Law International provides a full cycle of registration and companies maintenance in more than 130 jurisdictions for clients’ purposes and needs.

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