
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…
Zurich
+41 435 50 73 23Kyiv
+38 094 712 03 54London
+44 203 868 34 37Tallinn
+372 880 41 85Vilnius
+370 52 11 14 32New York
+1 (888) 647 05 40The execution and favorable functioning of the virtual assets project depend entirely on obtaining the necessary authorization, which allows businesses to operate within the boundaries of the field and guarantees compliance with applicable laws and regulations. This license enables enterprises to deal with issuing, trading, and swapping cryptocurrencies and other offerings correlated to that industry….

With an organized supervisory framework and a very friendly fiscal system, India is fast establishing itself as a key center for crypto-transactions with a strong normative basis and a well-run economy. And with blockchain technology taking over the traditional financial industry and making it easy to invest in digital assets as a way to keep…

Foreign entrepreneurs place the country among the most desirable nations within the EU for setting up or moving their business operations with a gateway to the EU market. Due to the flexibility, the simplified internal administration, and the possibility to benefit from the EU trade flows, Romania company registration has become the instrument of choice…

Singapore is widely recognised as one of the leading jurisdictions for digital asset businesses due to its clear regulatory framework, strong financial infrastructure and proactive approach to innovation. . Initially, it was simply a new idea, but it quickly became a fundamental aspect of contemporary life. Today, these new technologies have transformed into alternative payment…

From a societal standpoint, the industry of virtual currencies and blockchain has undergone a well-defined progression. Initially viewed as an emerging innovation, virtual assets and blockchain technologies have gradually evolved into an important segment of the global financial industry. Nowadays, recent emerging technologies have evolved into new ways of convenient payments, a non-centralized substitute for…

Rise of digitalized economic structures has created possibilities for businessmen and only starting crypto-companies in this country – one of those ideal places for blockchain-based commercial ideas. The Balkan region is situated between Eastern and Western Europe and is a perfectly suitable place for these kinds of structures. Crypto-companies can start up in the region,…

In contemporary times, the Bahamas has strengthened its position as a leading jurisdiction for crypto firms. This direction’s proactive approach to legislation, coupled with its business-friendly environment, has made it a top place for founders searching to raise a firm focused on cryptocurrency trading. The government’s dedication to boosting novelty and it’s clear, lucid policies…

Companies holding a U.S. MSB registration available for acquisition continue to attract significant interest from cryptocurrency projects, payment platforms and fintech companies seeking to enter the US market. In recent years, Montana has become one of the most talked-about jurisdictions in the field of crypto regulation. The reason lies not in a specific licence for…

Recent measures introduced by FinCEN demonstrate increased regulatory scrutiny of compliance with anti-money laundering and counter-terrorist financing obligations. For companies operating in the US financial market, these changes are already of practical significance. Businesses planning to enter the US market or acquire a licensed MSB should pay particular attention to these developments. Eternity Law International…

Spain is considered an attractive jurisdiction among European countries for fintech entrepreneurs seeking access to the EU financial market. The local system provides a clear path for companies offering payment services, money remittance services, and related financial activities. New businesses may consider the status of a SPI as their initial step. It gives companies the…

Making a debut in the digital betting market under a newly created organization is often a long course of action, requiring a lot of preparation and resulting in a lengthy waiting period before starting regular operation. Therefore, a large number of businesspeople decide to take another path acquiring a licensed ready-made gaming company that has…

For businesses operating in Poland, it is vital to understand the change from national virtual asset regulations to the new EU framework. Companies looking for a crypto license in Poland must adjust their functions to MiCA standards and get their authorization as a Crypto-Asset Service Provider (CASP). MiCA Regulation and CASP Framework in Poland MiCA…

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.