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Sigma Eurasia – Dubai

March 15, 2024

Sigma Eurasia descended upon the vibrant city of Dubai, UAE, from February 26th to 29th, 2024, marking a significant milestone in the convergence of gaming and legal expertise. Eternity Law International team took part in a panel discussion “Decoding Digital Play: Unveiling Legal Frontiers in Middle East Online Gaming”.  We express sincere gratitude to each…

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Sigma Eurasia – Dubai

SPI license in Estonia

March 12, 2024

The process of obtaining a license for commercial enterprises is a complex system of organizational and legal mechanisms. Successful completion of this process requires a full understanding of all formalities and requirements, as well as awareness of the application of the rules in practice in a particular country. There are a number of licenses for…

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SPI license in Estonia

SPI license in Sweden

March 12, 2024

Financial activities in Sweden require mandatory licensing. One of the two types of licenses intended for organizations with a monthly turnover of up to 3 million euros is the SPI. This business license is issued by the Finansinspektionen in Sweden. Our team offers highly qualified professional assistance in establishing and licensing companies around the world….

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SPI license in Sweden

SPI license in Latvia

March 12, 2024

This jurisdiction is quite attractive for starting a business project, as it offers favorable tax conditions, has a stable economic base and provides comprehensive support for start-up entrepreneurs. Many businessmen also prefer Lithuania for expanding their business. In addition, the country has shown significant commercial growth and progress in recent years. Our company is made…

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SPI license in Latvia

SPI license in Portugal

March 6, 2024

Last decade saw a constant increase in interest in Portugal, particularly, in tourism and entrepreneurship, including business-activities in financial niche. This country grants lucrative environmental basis for launching new firms with getting mandatory certificates and permits. Nevertheless, it requires fulfillment of certain and clearly-established conditions by governmental agencies. This sector is controlled by Portuguese Bank…

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SPI license in Portugal

SPI license in Lithuania

March 6, 2024

Process of getting a permit to conduct business-activities in payment-field is characterized by a highly-complex organizational and legal structure. Successful completion is based on a clearly-understanding of formally-set norms, rules and conditions for getting relevant SPI-license, and knowledge of case-law of chosen jurisdiction. Here, we consider features and characteristics of Lithuania. For non-banking local establishments,…

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SPI license in Lithuania

SPI license in Luxembourg

March 5, 2024

Luxembourg, a small European country renowned for its financial strength and stable economy, offers a favorable environment for businesses, including fintech companies. One of the key aspects that makes Luxembourg an attractive destination is the availability of electronic money institution licenses and payment institution licenses. In this article, we will look at the requirements, benefits,…

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Top 4 Jurisdictions to Establish a Forex Brokerage Business

February 20, 2024

Navigating the financial seas, the colossal foreign exchange market reigns supreme, orchestrating transactions surpassing $6 trillion daily. At the epicenter of this expansive domain exist Forex brokerages – entities granting traders passage into the worldwide currency arena. Establishing a duly sanctioned and regulated Forex brokerage proves no simple endeavor but can yield substantial rewards for…

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Top 4 Jurisdictions to Establish a Forex Brokerage Business

Asset management license in Switzerland

February 16, 2024

Asset supervision is the distribution and control of a client’s finances, namely the acquisition and management of stocks, bonds and stock investments. Such activities are very popular and profitable in this country. Below we will consider the conditions for licensing in the field of financial management, the structure and regulation of this activity. Our company…

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Asset management license in Switzerland

Asset management license in France

February 9, 2024

Today, the establishment of companies in France, in particular those working in the financial sector, has gained particular popularity among investors. Many may wonder what is the reason for such a stir, but we will now look into this in detail, and also study the procedure for licensing an asset management firm in this jurisdiction….

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Asset management license in France

Asset management license in Greece

February 9, 2024

Major Greek regulators, such as the Central Bank and the Market Capital Commission, are guided by the second version of the EU Directive when licensing operators of asset management firms, requiring applicants to provide evidence of their reliability. To obtain permission to carry out activities related to asset management, it is necessary to pass certain…

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Asset management license in Greece

Asset management license in Estonia

February 9, 2024

In finance, funds supervision and controlling have an essential and complex role. Individuals or organizations involved in management of investments and securities portfolios are charged with responsibilities requiring a highly-leveled professional background and correspondence with legally-set norms. Getting appropriate operating permits becomes a key step. Our team specializes in professional assistance in establishing and launching…

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Asset management license in Estonia
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