PSP Authorisation Requirements at MFSA, Malta The licensing for PSP is done through a multi stage process. The MFSA checks the proposed activity and the personnel who run the firm, whether they are qualified, the funds the entity will use, and whether there are other arrangements to support the business operations. In general, the process…

Who Issues Authorisation? The CBI grants and supervises PI authorisations under the EU (Payment Services) Regulations 2018, which implement the EU’s PSD2. The CBI assesses the proposed structure, available funds, leadership, safeguards for customer money and AML/CFT controls. The authorisation must cover the transactions the firm intends to carry out. What Is Eternity Law’s Role?…

An El Salvador gambling license may provide a base for offshore gaming for operators planning to go global, such as those that need to open up operations to foreign markets. The jurisdiction has attracted interest due to the ease of incorporation, relatively low expenses, and interest from foreign shareholders.  We are also experts in the…

Overview Regulator Belgian Gaming Commission (BGC) Main gambling legislation Gambling Act of 1999 (Belgian Gambling Act), establishing the framework for land-based and online gambling activities Regulatory model Strictly supervised system covering both physical venues and remote gambling services License categories A, A+, B, B+, F, F1+, C, E, and F2 licenses, each corresponding to specific…

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…