
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,…

Categories of Permits This nation has two betting permit classes. Class A applies to bets placed at physical premises, while Class B covers betting through an online platform. Cyprus Betting License Application Criteria To apply for a Class B permit, a company must be limited by shares and either incorporated in Cyprus or established abroad…

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 40Cryptocurrency in Australia is developing every year. There are more and more miners, so the government has come to grips with the issue of regulating this currency. The act that regulates cryptocurrency-related activities throughout Australia is called the Corporations Act. It was created back in 2001 and is known in the world as the ASIC-based…
The governments of many states are quite controversial about cryptocurrencies, so the control of cryptocurrencies in Europe is quite strict. This is primarily due to the unstable political and economic situation, as well as attempts to operate with cryptocurrency in illegal transactions with funds, financing terrorism. How to find out about all the changes in…
On April 3 of this year, on the official website of AUSTRAC (Australian Transaction Reporting and Analytical Center), information appeared about amending the Anti-Money Laundering (AML) and Counter-Terrorism Financing Act (CTFA) rules. It changes the functioning of cryptocurrency exchanges in the country. According to the innovations, the exchange must comply with the requirements, including: obligatory…
The issue of investing in agriculture requires detailed consideration. There are many options for this kind of investment projects on the markets. More experienced investors are looking for profitable and promising options for investing money. Investing in agriculture is considered a stable investment option. A sufficient number of organizations and private entrepreneurs come to this…
Are the revenue and income indicators of the company that entered the IPO changing for the better? Speaking of companies that have already listed their shares on the stock exchange, they were able to provide evidence of the popularity of their product in the market, which should increase the rate of growth in the future….
In Malaysia, on January 15, the norms of a bill describing digital assets – cryptocurrencies – began to operate. This became known thanks to The Star. The publication appeared on January 14th. According to the text of the bill, citizens noticed in the unregistered distribution of cryptocurrencies through ICO, as well as in the creation…
Innovations in cryptocurrency exchange in Ukraine Thanks to the new law, Ukrainians will receive more than 20 privileges to facilitate banking operations. From February 7 it became possible: move currency values abroad according to a unified system; settle later than the appointed date (earlier failure to comply with the established billing period led to a…
The need for qualified legal assistance today is obvious to most citizens, so an advocate in international criminal procedure is essential. From time to time, many have to deal with the negative nuances of legislation. A large number of them require deep knowledge and experience. But the situation becomes much more complicated when subjects of…
Ukraine 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…
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.

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