
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 40Despite Interpol appears to be a trustworthy law enforcement body, it sometimes issues erroneous messages. People residing in Sweden can also be spontaneously targeted by Interpol and therefore feel an urgent need for justice. In this Scandinavian state, people have the right to safeguard themselves from the notices released by this global police body, and…

An Interpol listing can certainly have grave consequences on one’s freedom, reputation, and ability to travel. Interpol stands for Worldnational Criminal Police Organization, and it issues alerts to member-states in the form of notices. Most popular would be the Red Notice, which effectively means to put someone in the notice to find that person and…

Seeing how quickly artificial intelligence (AI) is evolving now in the technology/software and platform regulation space every day tops my work at a law firm. Admittedly, a lot of these with continued automation have now become a reality — like the rise of code generation as an end-to-end process, predictive analytics both for IoT and…

These days, Artificial Intelligence (AI) is everywhere in human life; however, the law remains stuck in a transitional phase. That’s changed. Compliance is not optional anymore with the EU AI Act. Launched in November, the new rules of engagement ranging from transparency compliance and AI copyright to training data rights and intellectual property are now…

With the rapid modernization of everything going digital, Artificial Intelligence (AI) is becoming a prerequisite for delivering online services. Hence, the legal side of such platforms should not just be important but essential. It does not require a mere technological advancement of the product—AI SaaS (Software as a Service)—but the whole comprehensive legal framework for…

As a law firm deeply entrenched in the spheres of technology regulation, we have noted that artificial intelligence and autonomous systems hold a huge potential and, at the same time, present a challenge on legal complexity. This paper purports to give a practical view of liability in AI, its related risk mitigation, and compliance across…

In many instances, it can be really labor intensive to act on the determinations made external to the relevant state, especially where a result arises from formal dispute resolution mechanisms. Key procedural steps and alignment to specific national rules are required to make such determinations enforceable within borders. This article is set to alert you…

Securing a favorable outcome in a cross-border business dispute can be a major achievement. However, when the losing side refuses to comply, the challenge becomes turning that success into actual recovery—especially when the opposing party holds valuable property in the USA. Here’s a breakdown of how to begin and complete the recognition and recovery process…

Unexpectedly for all of us, technology has experienced a boom in development in a short period of time. Artificial intelligence has become our personal assistant in everyday life, at work, and during study. Now, it is no longer associated with futuristic projects from the far future – it works here and now. AI systems are…

We are knee-deep in the rapidly changing space of AI and artificial intelligence law. Now developers and startups, as well as companies across industries have resorted to AI-powered software, creative technology, and VR systems to expose them to relatively new legal and regulatory requirements. The article below explains what our full-spectrum team of compliance lawyers…

Technology is no longer the future, but the present. Especially when it comes to AI or, if formally, Artificial Intelligence. From chatbots to autonomous solutions in banking and medicine, artificial intelligence covers almost every sphere. But the deeper we go into the world of algorithms and smart platforms, the more important it is to remember:…

The world of technology is experiencing a real explosion – and at the very center of this explosion is artificial intelligence. AI is no longer just a buzzword, but a real tool that transforms business processes, changes the approach to data processing, product creation and even customer interaction. But with this transformation comes new legal…

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.