Regulatory Authority and Legal Framework for Payment Services in Kazakhstan The NBK is the central body that is responsible for recording eligible payment organizations in its official register. On the basis of the nature of the transactions, other financial activities may be regulated by the ARDFM. Registered firms may perform: Different rules will apply depending…
Regulatory Authority and Legal Framework for PIs in Brazil The BCB supervises payment institutions within the Brazilian Payments System. The main activity categories include: Law No. 12,865/2013 forms the statutory foundation, alongside rules issued by the BCB and the National Monetary Council. In 2026, entrants should also consider BCB Resolutions No. 494 and No. 495,…
Types of Payment Service Licences in Singapore MAS recognises three main categories: the SPI permit, the MPI licence, and the Money-Changing Licence. Permit Main features SPI Covers regulated payment activities within statutory thresholds. MPI Covers regulated activities without the SPI transaction and e-money thresholds, subject to stricter financial criteria. Money-Changing Authorization Intended for firms dealing…
For regulatory background, see Eternity Law International’s guides to MiCA requirements, the VASP-to-CASP transition and crypto licensing in Europe. How to Choose a MiCA-Licensed Crypto Exchange: 8 Checks Use this eight-point review when deciding how to choose a MiCA licensed crypto exchange: read the account contract to identify your counterparty and then check its permissions…
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…
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 40ICF Contribution – 42 715 Euro
CySEC Fees – 3 500 Euro
Monthly Expenses – To be confirmed
License share capital 125 000 Euro
Comments – company did not work
Asking Price: 220 000 Euro
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