
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 40Given the growing popularity of online payments and the spread of electronic currency, many companies are looking to use these opportunities in their business. However, to issue virtual money or create your own payment company, you must have an API license. To obtain such a license, companies can apply to various jurisdictions, including offshore zones….

Our professionally-qualified team grants a fully-covering spectrum of services for getting an API-license or e-money permit in Sweden. Our firm guides you through entire licensing, ensuring preparation of mandatory documents, filling out forms and assistance in communicating with regulators. Below we’ll look at peculiarities of API-establishment and operation in Sweden, and privileges, and benefits of…

API-organizations in this jurisdiction are classified as firms that have been granted official-approbation by Spanish Banking facility to provide and carry out one or more services covered by Decree-Law 19/2018 on payment-related services and other financial elements. Below we will look at key peculiarities of getting this kind of permit, as well as the reasons…

If you’re interested in getting API-permits in this country and progressive market-spaces, our team will give you fully-covering assistance during licensing-process. We’ll help you collect and form mandatory documents, fill out applications and negotiate with regulative authority for you. We’ll comprehensively advise you on any questions regarding API-licenses, and offer next-mentioned services. We’re ready to…
If you are interested in the opportunity to transfer money, process payments, create and provide financial connections between merchants, initiate payments or open accounts, we are ready to provide you with information on how to quickly obtain an API license in Latvia. Our company also has the option of API license in Latvia for sale,…

Luxembourg is a small European country that has become quite popular and often chosen by entrepreneurs and investors due to its stable economy and wide range of financial opportunities. This country has all the commercial prerequisites for developing a business of any kind, and the opportunity to get Luxembourg authorised payment institution license and become…

Due to the rapid development of the financial industry as a whole, the Portuguese government has decided to provide comprehensive support to companies that intend to obtain an API/PI/PSP license within the jurisdiction. In recent years, this sector has attracted the attention of investors, especially due to the increase in demand for this type of…

In recent years, the financial sector in Belgium has been actively expanding and developing. The country attracts the attention of financial enterprises due to its diverse government support, the presence of leading European financial and regulatory authorities, its favorable geographical position as an EU financial center and the presence of a developed market. These factors…

In the long term, the UK payments services industry should maintain its growth trajectory despite the recent decline in investment in the sector. Technological innovation, changing behavior and preferences of potential consumer audiences, and a flexible and supportive government approach continue to provide business opportunities for both established payment service providers and new market entrants….

Saint Vincent and the Grenadines (SVG), a picturesque Caribbean nation, is not only known for its stunning landscapes and vibrant culture but is also gaining recognition as an emerging destination for acquisition. One avenue that has been gaining traction in SVG’s monetary landscape is the establishment and growth of acquisition funds. In this article, we…

Currently, Georgia requires firms functioning in crypto-currency to possess a license from Central Banking facility. Crypto-companies need to be approved National Banking establishment as VASP-structure. Georgian legislative basis is essentially grounded on EU MiCA-rules; it aims to ensure transparency, uniformity and safeguard. This article looks at what modifications the new reality has brought for crypto-business…

In the dynamic world of online-gambling, obtaining a casino permit is a pivotal step towards legitimacy and credibility. Among the plethora of jurisdictions offering such licenses, Curacao stands out as a popular choice for many operators, particularly with its White Label Curacao License option. This article delves into the intricacies of the white label Curacao…

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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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