
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…

A license is a document, the presence of which gives the right to conduct any activity, i. e., construction, accounting or gambling. Licensing of gambling in Italy is compulsory. Without such a document, the functioning of a business will be in question and may be criminalized. The issuance of permits to conduct a gambling business…

Types of MSBs in Canada are entities that are under heavy regulatory oversight as MSBs, and they operate under the auspices of anti-money laundering and protection of personal information. These obligations originated under the PCMLTFA and are also supported by guidance released by the FINTRAC. Regulation relates to the processing of personal data between reporting…

For Canadian MSBs, they must meet stringent supervision provisions on AML, data security, and managing client information. According to a central supervisory authority, the Financial Transactions and Reports Analysis Centre of Canada is responsible for monitoring compliance with regulations. FINTRAC-registered MSBs are required to adhere to PCMLTFA-rules and Canadian privacy legislation. FINTRAC recently published new…

An excellent opportunity to acquire a ready-made United Kingdom company with an active HSBC Premium corporate bank account, offering a clean, compliant, and immediately operational structure for technology and software-related businesses. Incorporated in 2026, the company is registered for software development and information technology consultancy activities. With premium banking, local director services included, and comprehensive…

An exceptional opportunity to acquire a long-established Swiss Aktiengesellschaft (AG) with over 25 years of corporate history, substantial paid-up share capital, and three active corporate bank accounts. Incorporated in 1997 and domiciled in the tax-efficient Canton of Appenzell Ausserrhoden, the company offers a highly reputable and flexible corporate structure suitable for international trading, consulting, investment,…

An exceptional opportunity to acquire a Mauritius Global Business Company licensed as an Investment Dealer (Full Service, Excluding Underwriting) by the Financial Services Commission (FSC). Designed as a turnkey brokerage platform, this structure enables investors and financial institutions to establish a regulated presence in the international Forex and CFD market without the delays and complexity…

An exceptional opportunity to acquire a fully licensed Brazilian sports betting and iGaming company holding an active Federal SPA License issued under Brazil’s regulated betting framework. This turnkey acquisition provides immediate entry into one of Latin America’s fastest-growing regulated gaming markets through a fully compliant corporate structure with active licensing, three authorised operating brands, an…
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+1 (888) 647 05 40The cryptocurrency-market is actively developing all over the world. Many countrysides have created legislation that helps corporations to develop in this direction. In the countryside where there are clear rules of the game, setting up a legal entity and obtaining authorizations is faster. This encourages companies to invest in the blossoming of the corporation and…

The government of Japan is increasingly supporting small businesses, so almost 99% of companies in the jurisdiction are considered small. In almost all industries, large enterprises coexist with small firms, many holdings place orders with private entrepreneurs. In Japan, a characteristic feature is the large technological chains serving large companies, which consist of small firms….

The choice of a place to set up any company should be conscious and carefully analyzed. If the co-founder of the company makes a mistake, he will miss out on profits and his project will take longer to pay off. Each form of ownership is created to solve certain business problems. If co-founders are interested…

For those who are thinking of assembling a trust company, it is extremely important to correctly resolve the location for enrollment of such a legal entity. Many people choose countries about which they have certain information and often miss out on really favorable locations for the creation of such enterprises. For example, a good option…

The picturesque island of Jersey, nestled in the English Channel, is renowned for its natural beauty and as an economic hub. However, its allure isn’t limited to stunning landscapes and favorable tax regulations; Jersey has also established itself as a global leader in the realm of trusts. The formation of trust arrangements in Jersey has…

Defense of own acquisitions is one of the highest priorities for many entrepreneurs. For this intention, special corps are created, the surveillance of which is transferred to other institutions. These companies are called trusts. Trusts can be set up in different countries, but most people prefer offshore zones because there is more loyal legislation and…

Crownfunding has emerged as a dynamic and ingenious method of raising fund for various projects, startups, and ventures. Lithuania, a thriving Baltic nation known for its vibrant startup ecosystem, has embraced crownfunding as an essential tool for fostering innovation and entrepreneurship. In this article, we will delve into the crowdfunding-permitting substructure in country, exploring its…

Today, many investors create trust corporations to preserve their assets. But before creating them, it is necessary to decide on the place of enrollment of such an enterprise. At first glance, create offshore trust in St. Kitts and Nevis is not the most obvious alternative. But if you are peeking for a place where your…

Beyond their untouched beauty, the BVI also offers favorable possibilities for someones and relatives striving to protect and grow their wealth through the corporation of classic trusts. A classic trust is a legitimate arrangement in which acquisitions are given to a trustee who owns and manages them on behalf of the inheritors. The trustee is…

Poland, a land at the forefront of technological advancements in Europe, has witnessed a remarkable surge in interest and adoption of crypto in recent years. As the digital currency revolution continues to unfold, Poland has emerged as a significant player in the global crypto landscape. In 2023, the cryptocurrency license in Poland is expected to…

One of the most successful ways to rescue your acquisitions is to create trust-corp. With offshore trusts, their trustee is increased several times over. In such a case, you will not only secure the possible alienation of your assets, but you can also get certain tax benefits. Therefore, the demand for opening trust companies has…

Entrance corporations in other countrysides permit you to conduct certain blessings when doing interaction. This applies to any company`s type, including trusts. Today, trusts are created all over the world, and their main purpose is confidentiality and lack of public disclosure of the names of inheritors from the trust-activities. Therefore, they are often set up…

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.
Eternity Law International provides a full cycle of registration and companies maintenance in more than 130 jurisdictions for clients’ purposes and needs.