The fintech sphere is quickly enlarging, and for those venturing into payment facilities, apprehending the legislative scheme for a Small Payment Institution (SPI) is crucial. This guide delves into the key aspects of SPIs, covering regulations, jurisdictional specifics, demands, advantages, and more. What Governs SPIs? The legislation of SPIs in the European Union falls under…
In the promptly transforming sphere of monetary facilities, Small Payment Institutions (SPI) play a progressively vital part, notably in Poland. As of January 17, 2025, small payment institutions functioning within the EU will be required to cope with the Digital Operational Resilience Act (DORA), which mandates a simplified ICT risk monitoring scheme. This is part…
In the world of virtual assets, the legislative sphere can often be complicated and ever-changing. For crypto financiers looking to expand their functions, apprehending local legislations is paramount. This region, with its strong monetary sector and business-friendly environment, has become a promising place for tokenized ventures, suggesting a strategic hub for commercials searching for a…
With the expanding popularity of e-cryptocurrencies, this direction has become one of the prime locations for establishing fund vehicles. Digital holdings are maturing into a crucial part of both conventional and specialised portfolios. In 2021, one-third of conventional fund vehicles ventured in digital holdings, and two-thirds planned to amplify their ventures in 2022. Notably, this…
An established and fully operational group specializing in the forex brokerage industry is now available for acquisition. This group includes multiple entities with financial licenses, a comprehensive online presence, and a complete infrastructure supporting marketing, sales, and customer service. The structure offers investors a turnkey solution with an extensive global reach. Key Details of Forex…
The Ready-Made company with AISP License holds an EU AISP (Account Information Service Provider) license issued by the Danish Financial Supervisory Authority, enabling it to provide account information services across the EU. EU Passporting: The license allows for passporting to all EU member states, providing extensive opportunities for expansion across Europe. Bank Account: The Company…
Overview EMI License in Georgia This company, licensed by the National Bank of Georgia since 2015, is a well-established provider in Georgia’s financial services market, known for a broad range of innovative payment solutions and extensive reach across the country. Key Services E-Money Issuing: Reliable electronic money issuance services. Multi-Currency E-Wallet & Account: Efficient fund…
Key Details of this Lithuanian VASP: Licensed VASP: Established in 2021 with full authorization from FNTT. Banking Setup: Active PSP account with a Lithuanian EMI for smooth operations, and a local bank account for tax and salary payments. Financial Stability: No loans or debts, in good standing, compliant with AML/KYC regulations. Legal and Operational Support:…
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 40EL INTERNATIONAL LLC understands the value of non-disclosure of confidential data and personal data. Our company believes that such aspects of life should not be divulged without the client’s consent, and also can not be used for advertising and other purposes.
Our clients without consent do not have to indicate personal information when visiting sites related to EL INTERNATIONAL LLC. We collect only those data about users, which they voluntarily leave in the contacts section, through CRM or by any other method. We do not force the client to indicate his personal information, which he for some reason does not want to disclose.
The personal data of the client has access to a specially appointed employee who works directly with him, no other specialist has access to the user’s confidential information. The safety of personal information is monitored by IT employees. The IT department constantly monitors the security of non-disclosure of information without access to it.
This allows you to protect your personal data from unauthorized access to them by third parties. All the information that was provided to our resource is protected. It is stored by our employee, who works with the owner of this data. Before you start working with confidential information, each employee has signed a non-disclosure agreement (NDA) and is responsible for its safety. This serious responsibility is entrusted only to the most reliable of our employees.
Advocate secrets are protected documents that are provided in paper form. The company uses the client’s personal data and other confidential information solely for the purpose of performing the services ordered by the client from the company.
Our company does not use the confidential data of its clients for its own purposes. Eternity Law International does not transfer personal data of its users to third parties. It does not sell confidential information for its use in advertising purposes. Visitors to the company’s resource will never be bothered by marketers who have received their data through Eternity Law International.
EL INTERNATIONAL LLC has the ability to change the privacy statement without the user’s agreement. Such a policy does not imply the signing of a formal agreement between the company and its user, who came to its resource or provided its personal data.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.