
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 40As it became known, David Bert, Ministers of Bermuda demonstrated in the parliament a preliminary bill that regulates electronic currencies in Bermuda (ICO or PRT). For those companies whose specific work is related to finance, some activities other than traditional financing are offered as financing for ICO. This: the issuance of commercial loans, investing start-ups,…
If your cryptocurrency project has interesting content with a transparent and understandable system of work, you are aiming to work for a long time, and then our company Eternity Law International recommends opening your company in Gibraltar. Here you will get full assistance from the regulator and some advantages in the work: · transparency of…
SELECTING THE BANK AND OPENING AN ACCOUNT FOR ICO Before the ICO, investors and representatives of organizations open an account with the bank, its choice is an important step, because of the lack of a legislative framework for this line of business. This phenomenon is called “legal vacuum”. This happens in connection with the rules…
Our company has considerable experience in the professional legal support of projects based on blockchain technologies and ICO. During the existence of the company, our specialists have provided legal services to more than 40 companies, whose activities are related to ICO projects, mining and currency exchange. In addition, we have helped to create stable, from…
BUILDING BUSINESS MODELS If you are engaged in generating cool ideas for creating promising projects – this is half the work in the field of promotion and sales of the finished product, for example ICO. There are a lot of different projects: from the field of IT technologies to hand-made works. In order to embody…
More and more people are thinking about how to make profitable investments in new technologies and legally reduce the costs of personal business to pay taxes and fees, so the registration of companies for ICO is a logical step for everyone. Eternity Law International specialists help clients to implement projects to create promising companies for…
DESCRIPTION AND FEATURES Eternity Law International provides ICO consulting and also prepares, accompanies and organizes ICO-campaigns for companies and private entrepreneurs. Initial coin offering (ICO) is a form of attracting investment infusions into various production programs and emission schemes, as well as implementing cryptocurrencies among sponsors. It is used in the same way – by…
The Ministry of Finance of the State is carrying out a program to regulate the circulation of cryptocurrency assets, now it will not be easy for traders to obtain cryptocurrency in Thailand. Experts understand the intricacies of the new tax policy of the state. The meeting of the Cabinet of Ministers was held on March…
Investors, traders and cryptocurrency issuers face an ambiguous regulatory climate in the United Arab Emirates (UAE). On the one hand, the UAE, in particular Dubai, is pursuing a state policy of introducing new industries and innovations, and the promotion of distributed ledger technology (including Blockchain) is a priority for the government. At the same time,…
The government of the European Union implements rules for the settlement of cryptomoney to support AML policy. The new draft law on the cryptocurrency will change everything. In April 2018, the European Parliament supported the directive on measures aimed at eliminating the cryptocurrency in the financing of terrorist operations and money laundering. The law will…
Regulation of operations with cryptocurrencies in Latin America has been popular for a long time. Three years ago, the report of the State Treasury showed an increase in such transactions in the amount of 510%. The most impressive growth was recorded in 2016 – $ 50 billion. The prospect of business development using digital money…
In the first quarter of 2018, the most popular topic in the world of cryptocurrency was the regulation of ICO. This happened in Switzerland, where in February FINMA issued its ICO guidelines. This caused a huge resonance both within the country and in the wide association of blockades. Considering the fact that we are members…
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.