
This jurisdiction, renowned for its flourishing commercial sector, has been a center for crypto-firms for quite some time. With a robust legislative system, a trust licensing scheme, and the interest in novelty, many entrepreneurs and investors are interested in registering a crypto-company in the Cayman Islands. A Cayman Islands crypto license offers a regulated route…

During nearly two decades, Malta has acted as a beacon of openness and creativity in iGaming. It grew out of a small island with hundreds of years of maritime heritage into a world-recognized center featuring authorized gambling enterprises. Nowadays obtaining a Malta gaming license is deemed an essential factor and a strategic bonus for any…

Buying a German shelf company can shorten the process of entering the German market, but it does not remove ownership transparency duties. Before completing a German shelf company due diligence, the buyer should understand who will be registered as the beneficial owner and how the ownership change affects the German Transparency Register. The same applies…

This small EEA member state occupies a distinctive position between the Swiss and wider EEA markets. Its EFTA membership, Swiss franc and established fiscal sector make it relevant for selected holding structures, wealth planning and FinTech ventures. There are few important points that you have to cover before proceeding with company incorporation Liechtenstein officially. First…

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…

We offer a ready-to-transfer entity holding an active permit – MSO license in Hong Kong for sale – a convenient solution for payment services and financial operations across Asia. Buy MSO License in Hong Kong Key highlights of Hong Kong MSO license for sale. Licensed activities: payment services and money service operations. Strategic uses: ideal…

New investment opportunity – active Lithuanian AEMI for sale. The main details regarding the proposal are provided below. Authorized EMI for sale in Lithuania: details of the transaction The business for sale is a world-renown brand, being established in 2017; The client base includes retail and corporate (group companies) clients; Retail clients constitute 16,000 accounts;…

Year of incorporation Canadian MSB – 2021. The license with remittance, exchange of virtual currency and money transfers. Canadian MSB company overview: Vancouver domiciled company with a registered address; director can stay under new ownership; dedicated AML officer; the company has website; the company has not been operational; the company has full documents package and…
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+1 (888) 647 05 40One of the reasons why the state is still a favourite location for fintech enterprises planning to obtain AEMI license in Czech Republic is its consistent alignment with EU laws, which also paves the way for smooth operation throughout the EEA. Securing this permit involves a detailed preparation phase. The issuing authority, besides the model…

Authorised electronic money institution license in Cyprus is now considered an appealing choice for organizations dealing with digital wallets, prepaid instruments, and payment platforms. In contrast to many other EU countries, this particular island presents the allure of a business-friendly environment, a well-established banking system, and a legal framework based on the principles of English…

Estonia is among Europe’s leading destinations for fintech ventures, offering a digital business environment and a well-established legal framework. As an EU and eurozone member, it enables authorized organizations to expand across the EEA. An authorised electronic money institution license in Estonia is granted by Finantsinspektsioon under the MERAS, which incorporates the PSD2 and EMD2…

Sweden has become one of the top fintech countries in Europe due to its reliable and well-regulated environment, advanced digital infrastructure, and a strong preference for cashless payments. A firm that is given an authorised electronic money institution license in Sweden is allowed to offer digital payment services, hold customer funds in the form of…

An authorised electronic money institution license in Latvia enables organizations to set up regulated business in one of the EU’s most financially secure jurisdictions. The country has an encouraging business climate and its regulators are in alignment with EU laws. Thus, authorised organizations will be able to provide payment offerings within the EEA. Latvijas Banka,…

An authorised electronic money institution license in Luxembourg has become an appealing opportunity for organizations which plan to expand their businesses into the EU market. The nation introduces a developed banking sector, transparent legal environment and strategic location. All those factors create a perfect combination if an enterprise wants to issue e-money and provide payment…

An opportunity to get AEMI license in Portugal makes the country a preferred place for fintechs to launch business. This permit enables the enterprise to issue e-money while at the same time taking advantage of the EU passporting procedure through which one can offer financial services or products in other member states. The process of…

Spain is one of the top European countries where fintech organizations come to expand their business in Europe. It has a stable legal system, experienced regulatory bodies, and strong banking sector, making an authorised electronic money institution license in Spain attractive. Whether you want to establish or buy authorised e-money institution in Spain, this article…

Belgium is one of the top countries in Europe attracting enterprises in the digital payment industry. Its dependable legal system, location at the heart of the EU, and advanced banking sector are some of the factors that make it an ideal environment for growth over the long term. Authorised electronic money institution license in Belgium…

An authorised electronic money institution license in Lithuania is one of the most appealing choices for entrepreneurs who want to set up payment infrastructure inside the EU. Recently, the country has developed a solid legal framework for e-money institutions and digital payment, which has been a reason to attract founders from Europe, Asia, and the…

The UK remains one of the world’s leading jurisdictions for electronic money institutions and payment service providers, offering a mature regulatory framework and a well-established financial ecosystem. Out of the different authorisations that can be obtained, firms which are willing to carry out their activities in compliance with the local system and at the same…

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…

Eternity Law International is an international legal and business advisory company. We support businesses, entrepreneurs and investors on complex legal, regulatory and corporate matters across international markets. Our multidisciplinary approach combines strategic insight with practical expertise to help clients structure, grow and operate their businesses with confidence
Eternity Law International provides a full cycle of registration and companies maintenance in more than 130 jurisdictions for clients’ purposes and needs.