
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 40Forming an ICO project is not only a difficult process, but also requiring legal literacy. Incorrectly written documentation or unaccounted for nuances can have serious consequences for the project. Therefore, it will apply for help in a consulting firm – a rational solution, both for beginners and for already experienced companies. WHO WILL APPLY FOR…
WHAT IS A CROWDSALE OR WHY DOES IT NEED FOR ICO COMPANY? Crowdsale – is a collective cooperation of people, which consists in unification of their money or other resources with the purpose of financing start-ups, projects, campaigns of other people or organizations that include to ICO. In contrast to the traditional crowdfunding, сrowdsale does…
The SEC – The US Securities and Exchange Commission has initiated massive audits of the cryptocurrency business. The Wall Street Journal published this information. The source, who wished to remain anonymous, reported that the commission’s representative sent an official request to many companies active in cryptocurrencies in the United States virtual market. The agenda states…
Registration cost 2 800.00 EUR Company renewal cost 2 500.00 EUR Number of directors 1 Corporate tax 25.00% Paid Share Capital 0.01 Mandatory reporting requirements Yes The Kingdom of the Netherlands gained independence at the end of the 16th century, having previously been under Spanish rule. The next century was a century of great breakthroughs…
The initial placement of coins, or, as it is also called ICO in Switzerland, just like the launch of a token, is considered an unregulated method of attracting investment into a project. In fact, it is the issue of digital coins or tokens that are used to create a new cryptocurrency or are created based…
Commercial arbitration at the international level is the implementation of litigation for legal entities in different jurisdictions, where the resolution of disputes on commercial transactions between parties from different countries is considered. After the courts have rendered decisions, it is necessary to control the execution of international courts. Accompanying the execution of decisions of such…
In the modern business world, Switzerland has gained the image of an expensive, but, at the same time, stable country. Tax planning and participation in various government tenders make Switzerland an ideal country for those looking to start a business abroad. Offshore in Switzerland is also possible, it is here that every businessman gets: fixed…
A virtual office is a business place that can be operated remotely. Thanks to the virtual office service, business owners and employees can work from anywhere in the world. All you need to do is have a computer or smartphone and Internet access. A virtual office can provide significant savings and flexibility when compared to…
Please carefully study the tax aspects in your jurisdiction before buying an offshore company in one of the island jurisdictions. Let’s take a closer look at the tax aspects associated with owning and operating an offshore company. Offshore companies are usually incorporated in two forms: International Business Company (IBC) and Limited Liability Company (“LLC”). In…
What do you know about merchant accounts? We all know that a merchant account is a legal agreement between a merchant – a merchant and a processor. It exists in the form of a dedicated bank account that allows you to accept and process financial transactions made by your customers using debit or credit cards….
In connection with the changes made to licensing in Vanuatu. The following changes must be implemented to obtain a forex broker license / renew a forex broker license in Vanuatu: APPLICATIONS FOR FINANCIAL LICENSES FOR VANUATU All applications for a Principal License must be submitted with an application for a Representative License. It is no…
For the latest information on this topic, we invite you to familiarize yourself with our new research on Brexit, business and law. First, a disclaimer: there is a wealth of information on the possible effects of Brexit – too extensive to be comprehensively covered in this article. So instead, we’ve outlined common concerns in several…
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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.

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