
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 40In recent years, India has witnessed a consequential surge in online-gambling activities, marking a notable shift in how people engage with games of chance and skill. The proliferation of internet connectivity, coupled with the widespread adoption of smartphones, has made accessing online-gambling platforms easier than ever before. This phenomenon has captured the attention of policymakers,…

In the dynamic world of forex trading, brokers constantly seek jurisdictions that offer a blend of regulatory clarity, tax efficiency, and operational convenience. Nauru, a tiny island nation in the Pacific, emerges as an intriguing option for forex brokers looking for new opportunities. This article delves into the essentials of acquiring a forex license in…

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…

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…

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….

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…

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…

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,…

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,…
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…

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…

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….

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.

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