
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 40EU market is developed every day, as a result it increases a cross-border personal data flows including the usage of the Internet. The above mentioned causes the large problems with the protection of personal data. Thus, the main aim of GDPR is to protect personal data and personal data subjects. General Data Protection Regulation come…
Cryptocurrencies in Canada is as a way of payment, which is noted by a large number of installed bitcoin-ATMs. Canada occupies the second position in the world after the USA. Here, developments are being actively pursued to better comprehend Blockchain technology. To this end, the government develops the digital version of the Canadian dollar. Now…
What is the legal regulation of cryptocurrency transactions in Australia? In fact, Australia is a developed state that could create conditions for the development of financial companies and technology centers. The state for a short period of time became the owner of the most progressive approaches in the financial industry. The Australian government is implementing…
There is a large number of Bitcoin users in Ukraine. On this indicator, it is included in the TOP-10 countries of the world. Legal regulation of operations with cryptocurrencies in Ukraine has many features and pitfalls. Despite this, Ukraine still does not have the status of a cryptocurrency. The relevant legislation is under development, and…
Legal regulation of operations with cryptocurrencies in Hong Kong is a popular direction in the country. Great influence on the development of legal relations in Hong Kong had the United Kingdom, under the authority of which the territory remained since 1842. In this situation, the current special district of Hong Kong was 150 years old,…
China is famous not only for innovative technologies, but also the most developed financial market in the world, therefore, the legal regulation of operations with cryptocurrencies in China is considered advanced. Until recently, the Chinese economy and legislation were considered favorable for the development of business related to cryptocurrencies. It was in this state that…
Japan is the World leader in innovations. Therefore, there is nothing surprising in that the legal regulation of operations with cryptocurrencies in Japan is not prohibited by the legislation of the country. There is a Commission on Digital Assets of Japan, and there is also a special law on the regulation of exchanges. In this…
The US is the best option for working with cryptocurrency if you are planning to license your business. The mass of various companies, exchanges and funds is focused on this type of activity. Moreover, in this country you can calculate the digital currency for goods and services. Special ATMs have been developed, which contain the…
The UK is on the list of the most favorable jurisdictions for doing business on mining and exchange of cryptocurrencies. In addition, such start-ups in the initial stages even receive support from the state. So far, in the UK, activities related to digital money are still not regulated at the legislative level. The Office for…
Legal regulation of cryptocurrency in the UK is a standard process for the country. To date, the state has developed the most favorable legislative framework for doing business with cryptocurrency operations. The state supports international projects related to digital currency, sponsors start-ups. Despite the positive trend, the UK government has not yet settled a final…
Nowadays, Estonia can rightfully be considered one of the most profitable states for issuing a license for cryptocurrency and conducting crypto business. Businesspersons from all over the world choose this state to launch ICO projects, obtain licenses for the exchange of crypto currency, use cryptowallets. Every year, more and more businessmen choose Estonia to launch…
February 16, 2018 The Financial Markets Supervision Service of Switzerland (FINMA) has published a survey and legal recommendations for the organizers of the ICO. In particular, the Service rightly points out that the law and regulation of the financial market can not be applicable to all ICOs without exception, therefore the need for compliance with…
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Eternity Law International provides a full cycle of registration and companies maintenance in more than 130 jurisdictions for clients’ purposes and needs.