
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…
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+1 (888) 647 05 40Ukraine and Lithuania have come to a decision to form a special Regulatory Council in order to implement the reform of the State Fiscal Service (hereinafter SFS) and the formation of the Financial Investigation Service (hereinafter FIS). This statement was published on the portal of the Ministry of Finance of Ukraine. The structure of this…
International civil law litigation must be accompanied by professional assistance provided by an international civil litigation lawyer working for a company with many years of experience and a positive reputation, Eternity Law International. Lawsuits involving residents of a country who are in civil or legal relations with foreign persons must be accompanied by legal support….
Operators in Britain, whose purpose is to provide users with gambling services, must obtain a gambling license in the UK – permission to conduct such a business. It is issued by the British Commission, which controls the sphere of gambling. The organization issues warnings to unlicensed operators who give access to games to UK citizens,…
International legal company Eternity Law International provides full legal support of projects related to cryptocurrencies from A to Z. Currently we service more than 30 cryptocurrency projects, we are also members of the Swiss organization Crypto Valley. Our specialists will carefully study your project and will prepare conclusions on possible methods of work and preferential…
The topic of immigration to Ukraine is regulated by the Law “On Immigration”, which stipulates that a foreigner has the right to move to Ukraine for the purpose of permanent residence or temporary (in connection with work, study). Foreigners are very interested in Ukraine, and most of them immigrate to the country. The reasons for…
A new step in business development can be the creation of a company in another country like Labuan. This will reduce the tax burden on the business owner and allow him to conduct business around the world. Labuan, the financial center of Malaysia, appears to be one of the suitable places for registering and opening…
The companies with additional liability are formed in the event of a combination of equity capital by the founders, the number of which is limited. A distinctive feature of such an enterprise is the subsidiary liability of the founders of the ALC for the approved obligations of the established enterprise. Its size is clearly fixed…
A partnership where the participants jointly are entrepreneurs on equal terms for obligations is called general. Such a partnership has a number of its own characteristics: the participants conclude an agreement among themselves, according to which the partnership works the goal of GP is entrepreneurship; members of such a partnership are legal entities or entrepreneurs;…
A subsidiary, or DP, is a company whose sole founder is another organization. In other words, the subsidiary is not a branch of the parent company, although it is entirely dependent on and subordinate to the founder. DP is a full-fledged legal entity, and therefore an independent taxpayer. A parent company can only be called…
Registration of a branch of a foreign company. Firms and companies of foreign countries work in Ukraine with the help of separate representative offices. They must be accredited in order to open a division of an organization of another country in Ukraine, they must be accredited. In an institution representing the interests of another country,…
Banks in Cyprus work with offshore companies. Cyprus has a distinct tradition of serving offshore companies – and it has a long history. The status of a British ex-colony and the surviving British legal system prepare the legal basis for dealing with offshore accounts and firms. As in the Baltics, accounts are quickly opened in…
Subscriber legal service. Subscriber legal service is the provision of assistance in legal matters to entrepreneurs and organizations. Here the client can receive advice, preparation of documents, legal support in courts and government bodies, as well as answers to legal questions at any convenient time in writing or orally. Eternity Law International offers clients legal…
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.