
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 German GmbH with an active corporate bank account, fully paid share capital, and an assigned German tax number, offering a clean, compliant, and immediately operational corporate structure. Incorporated in 2025, the company is registered for the management of own assets, making it an attractive vehicle for holding structures,…

An excellent opportunity to acquire a ready-made Dutch Besloten Vennootschap (BV) with an active corporate bank account at ING Bank, offering a clean, compliant, and immediately operational structure for domestic and international business activities. Incorporated in 2023, the company is registered for general and retail trade, making it a flexible platform for entrepreneurs, trading businesses,…

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,…
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+44 203 868 34 37Tallinn
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+1 (888) 647 05 40Of the ways of legal residence, many prefer to get a temporary residence permit. It should be issued if you do not have the opportunity to obtain a permanent residence permit. ALGORITHM OF PREPARATION OF DOCUMENTATION FIRST POINT To acquire a temporary view of the place of residence, you must have certain grounds. All of…
Every year you can hear more and more how stable the economic and political situation in the EU countries is, that the standard of living there is much higher. This is the main reason why migrants are striving to Western countries (and not only for work, but also for permanent residence). European citizenship offers great…
Ways of obtaining the citizenship Ways of obtaining citizenship. Citizenship is the legal relationship of a person with the state in which he lives, a list of mutual rights and obligations of an individual and the state. Citizenship can be obtained in such legal ways: after birth; by territorial affiliation by birth; on the basis of receipt;…
Eternity Law International law company offers legal entities and individuals protection of their rights in cases of administrative offenses. Professional assistance of advocates will be needed if some people want to bring you to administrative responsibility. This can happen in cases where the administrative offense concerns certain points. Property encroachment; Disputes with government agencies; Violation…
Citizenship by territorial origin. The Ukrainian law “On Citizenship” in Article 8 states that a person has the opportunity to become a citizen of Ukraine if: person, close relative: parents, grandfather, grandmother, sister, brother, any of the children, grandchildren were born before 08.24.1991. Or had a permanent residence permit on the territory of Ukraine according…
ICF Contribution – 42 715 Euro CySEC Fees – 3 500 Euro Monthly Expenses – To be confirmed License share capital 125 000 Euro Comments – company did not work Asking Price: 220 000 Euro Please feel free to join our Telegram channel in order to keep updated for the new offers for ready-made companies for…
In order for Ukraine to make the transition to the free movement of capital investment, the NBU allowed each entity to open an account in the Ukrainian financial market. Subjects include: non-resident legal entity; foreign funds specializing in investment; a company that manages assets acting on behalf of a foreign investment fund. Client account opening…
Registration of an offshore company in Ajman. In this review article, we will talk about how the process of registering an offshore company in the UAE – Ajman takes place from the point of view of this jurisdiction. In this review, the key points of company registration will be analyzed, as well as the main…
In this article we will tell you about the peculiarities of the work of contractual structures, namely, options. Among entrepreneurs and investors, the term “option” is very well known. It is considered a separate treaty structure in many countries. It does not cover the securities markets in which options are financial instruments. In this article,…
The convenient and favorable geographical position of Georgia makes it attractive from the point of view of establishing various types of industries, infrastructure facilities, research and business on its territory. Attractive conditions are also created by internal and external activities: reducing the level of bureaucracy and corruption, calm in the internal political life of the…
If you already have a working company in Europe, then you are suitable banks that are located in Austria, Luxembourg, Liechtenstein and Switzerland. Banks in these jurisdictions love working businesses, love to look at customer statements, and explore the financial origins of funds. And also the fact that the client has experience in the relevant…
On December 27″, 2018, St. Vincent and the Grenadines amended its International Business Companies and International Trusts legislation to meet its commitments to the EU Code of Conduct Group (Business Taxation) (EU COCG) under its Tax Governance Initiative and at the same time to the OECD BEPS Inclusive Framework. In view of the uncertainty surrounding…
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.