
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 40The 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 procedure for obtaining citizenship. Many people who are interested in Ukrainian citizenship should be aware that this factor is regulated by: The Constitution of Ukraine; The Law “On Citizenship of Ukraine”. Do you want to become Ukrainian? You must study the registration procedure. Read the “Procedure for Proceedings on Applications and Representations on Citizenship…
Criminal procedure (production) is an activity regulated by the norms of criminal procedure legislation. It is aimed at investigating and resolving criminal cases, punishing the perpetrators and protecting the rights and interests of victims. The criminal procedural legislation of Ukraine establishes the procedure for criminal proceedings and consists of: relevant acts of the Constitution of…
Based on Article 11, specified in the Ukrainian legislation “About Citizenship”, all children who live in Ukraine have the right to obtain Ukrainian citizenship on such conditions as: Children who are foreigners or do not have any citizenship, subject to adoption, can become residents of Ukraine if to stick to certain conditions. One person from…
On the basis of the Law “About Citizenship” Article 10, restoration of civil relations with Ukraine is carried out when: a person who has withdrawn from the legal position. Who does not have any other citizenship, submits an application for restoration. Then he becomes a citizen of Ukraine, even if he is not within the…
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