
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…
Zurich
+41 435 50 73 23Kyiv
+38 094 712 03 54London
+44 203 868 34 37Tallinn
+372 880 41 85Vilnius
+370 52 11 14 32New York
+1 (888) 647 05 40Introduction Hungary, a beautiful country located in the heart of Europe, has become an increasingly popular destination for foreigners seeking to live, work, or study abroad. If you’re considering relocating to Hungary, obtaining a residence license is an essential step in ensuring your legal stay in the country. In this article, we will supply you…

The BVI have long been recognized as a leading offshore monetary center. This picturesque Caribbean territory boasts a stable political environment, a robust legal system, and a range of monetary services that make it attractive for persons and corporations seeking to manage and protect their funds. One key player in the offshore finance world, on…

Madeira is located on the West Coast of the Atlantic Ocean and has been considered a link between the EU and the US since the time of Columbus. At the moment, Madeira is a member of the European Union and belongs to the Schengen area. The jurisdiction has a good economic situation, and many foreign…

Introduction The Netherlands has emerged as a highly engaging formation for receiving an EMI (E-money Institution) permit. With its robust regulatory framework, favorable conditions for international teams, and efficient licensing operation, the Netherlands suggests a range of profits for fintech foundations looking to operate in the payment options industry. In this article, we will explain…

Forex-trading is rightly regarded the most extensive world`s financial-market. Its daily-volume of transactions amounts to 6+ trillion US dollars. For merchants, it is an excellent resource that will provide round-the-clock trading and easy access for both beginners and experienced-traders. To get started in this market, a client needs to enlist with online-brokers. Since this determination…

Working with stock exchanges has been considered a good startup for several years. Therefore, new brokers are appearing in different countries, providing their services in the Forex-markets. The Seychelles is no exception. Hundreds of trading-offers can be found here. Such an abundance can confuse even experienced traders. Beginners can fall into the trap of swindlers…

When newbies try to get started in forex-sales, they ought to understand every link in the chain to make deals. Not all participants comprehend the need for forex-brokers to be involved in the dealing. Forex-brokers are intermediates between consumers and interbank approaches. They are the ones who help to find the most favorable deals `cause…

The choice of the legal status of the company is extremely important to the co-founders of the business. Therefore, they try to choose the form of ownership that will best meet their current needs and help minimize the cost of developing the enterprise. Most forms of ownership are quite clear and it is easy to…

Brokerage exchange industry is a large trading environment globally. Many entrepreneurs from all over the world want to enter this area. In order to be able to officially carry out Forex deals, it’s necessary to register and license the company which is relevant for many countries. This procedure in each jurisdiction has its own characteristics…

Payment-service providers need to choose the right place of territorial location of their legal entity. This will determine the speed of processing necessary documents and the start-up of the company. If everything is done in the respectable countryside, the company will quickly start to pay for itself, and within a year it is possible to…

The European Union’s new crypto rules, set to take effect at the beginning of July, mark the culmination of 2,5 years of legislative efforts. However, forward-thinking lawmakers have already begun calling for a revised version of MiCA down the line, acknowledging that evolving market dynamics require continuous updates to ensure effectiveness. Has the execution of…

The EU has agreed on new rules for virtual currencies in the banking sector, in response to the growing concern over unregulated cryptocoins and their impact on the conservative monetary ecosystem. Lawmakers have successfully advocated for reforms, which include modifications to the CRR/CRD IV. These amendments aim to impose stricter rules governing the operations of…

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.