
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 40Commonly, legal opinion is what we consider as an experienced lawyer’s advice. It is presented in the form of a document prepared by a client’s requirement. The article will provide you with all interested details regarding the provision of legal consultation. Legal opinion: Why do we need it? Banks frequently demand LOs from risky businesses…

1. Sorts of Commercial Units, Their Homestead and General Charge issues This country offers diverse business units with distinct lawful divisions, including the SA requiring EUR 30,000 minimum capital and the SARL with EUR 12,000, managed by boards of directors. The SARL limits subsidiaries to one hundred and could not trade publicly, while the SCA…

1. Trade License Acquiring a pervasive trade licence is a pivotal step for most commercial functioning in Switzerland. This licence is mandatory that assures your commercial functioning bonds to indigenous market rules and protocols. Here’s what you should know: Submission routine: You can apply for a commercial licence to the local canton’s market branch. This…

Barbados, a Caribbean paradise known for its beautiful beaches and vibrant culture, is also an increasingly attractive destination for firm ventures. With a stable political circumstances, progressive economic policies, and a favorable tax regime, Barbados offers numerous benefits for firms looking to establish a foothold in the Isles and beyond. This article delves into the…

Bosnia and Herzegovina, often referred to simply as Bosnia, has a complex and evolving landscape when it comes to gambling and cryptocurrency regulations. With the rise of digital currencies and the global trend towards crypto adoption, Bosnia has been making significant strides in regulating and providing licenses for crypto-related activities. This article delves into the…

Enterprises in Belgium are obliged to pay corporate tax on their earnings. Nevertheless, there are a series of exemptions and tax credits for some kinds of enterprises. The rate you must pay contingent not only on a kind of business but also on the amount of your revenue. Entities are obliged to file their company…

A significant part of the EU is Belgium, which has been independent since 1830. The country offers the cultural upfilment and contemporary practices of upgrading the business. For these reasons the Northwest European state is an appealing destination for foreign firms. This article will help you to comprehend the procedure of setting up the firm…

The online gambling industry has experienced significant growth worldwide, and Cameroon is no different. With its dynamic and evolving regulatory framework, the country offers a promising opportunity for entrepreneurs interested in the online casino field. However, establishing an online casino gaming company in Cameroon requires navigating a series of legal, financial, and operational steps to…

Trust companies carry out the activities of managing and storing assets, performing their administration and distribution. Any owner of financial assets or real estate can take advantage of placing everything he owns under the management of a trust as one of the main tools for obtaining asset protection. To carry out such activities, it is…

Dominica has created and operates a unified legal framework to promote the development of the financial services and securities market, one of the representatives of which is the trust business. In order to be able to officially and legally operate as a trust, a firm must obtain permission such as a trust license Dominica. This…

Owning a trust firm in the Bahamas allows an entrepreneur to operate a business operating in an environment with advanced regulatory standards, which encourages potential financial service providers to establish operations in this jurisdiction. Currently, there are more than 800 regulated investment funds and trusts operating in the Bahamas, the number of which is constantly…

The Republic of Mauritius is a state with a favorable and developed investment microclimate, which is conducive to doing business and creating companies in this jurisdiction. Some of the main reasons for setting up a business in Mauritius include the favorable tax system and free repatriation of profits for foreign entrepreneurs, as well as the…

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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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