This region is increasingly becoming a prime location for monetary institutions searching to expand operations in the digital payments sector. One of the key legislation tools for such businesses is the AEMI licence. This licence empowers organisations to grant and conduct e-currencies, transforming the landscape of digital finance in this region. An AEMI licence in…
In recent years, this region has positioned itself as a leading hub for monetary facilities, especially in the realm of electronic payments. One of the most sought-after licenses for commercials searching to engage in electronic money activities is the AEMI license in Sweden. This apprehensive guide outlines the demands, benefits, paperwork, submission routine, and legal…
This direction, with its robust legislative scheme and stable monetary trade, has become a popular hub for companies seeking an AEMI licence. This article delves into the essential aspects of attaining an AEMI licence in Luxembourg, from the eligibility criteria and demanding paperwork to the benefits of holding this licence and the application steps. Apprehending…
Portugal has become a prime destination for businesses seeking to obtain an AEMI licence, offering accessibility to a well-regulated monetary sphere that facilitates functions around the EU. An AEMI licence in Portugal allows organisations to issue e-money, conduct transferring operations, and provide different fintech facilities within Portugal’s set up legislative scheme. This article outlines the…
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:…
This is a new investment opportunity – FSP license in New Zealand for sale. Please check out the main details regarding this proposal below. FSP license in New Zealand: key considerations Financial Services Provider (FSP) for sale in New Zealand; Registered with Financial Service Providers Register in 2024; Authorizations (changing foreign currency, issuing or managing…
Key Features of this Forex Broker Company: Company Structure: Composed of both Bulgarian and offshore entities. Established Brand: The company has been operating for 9 years with a solid reputation in the market. Complete Infrastructure: Ready Made Forex Broker Company includes a website, secure client area (SCA), trading platform, and mobile applications. Trading Options: Leverage…
South Africa FSP License Bank Account: Includes one local bank account. Personnel: Local director and Key Individual (KI) available to stay post-sale. Transfer Timeline: Quick transfer—1 week for CIPC, 3 weeks for FSCA. Mauritius Full Service Dealer License Bank Accounts: Corporate and client accounts at MauBank. Capital Requirement: €24,000 Total Investment: €227,800 (inclusive of setup…
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+1 (888) 647 05 40An invitation for residents of other countries to Ukraine is a form of a certain type, which gives a resident of another state, whether or not registered, the opportunity to obtain permission to enter Ukraine.
Since the second quarter of 2017, the list of documentation to issue a permit has changed. In addition to other conditions for entering our country, the law provides for other types of invitations.
Photocopies of passports and residence permits (long-term, short-term) for residents of another country in Ukraine are added to the invitation.
Previously, in order to issue an invitation, the party that invites submitted its appeal to the territorial department of the State Migration Service: individuals – at the place of residence, legal entities – at the place of stay.
Legal entities sent the following documentation to the State Migration Service:
Civil law subjects sent the following documents to the State Migration Service:
The invitation was issued by the body of the State Migration Service for a rather long period of time – 20 working days from the date of application, but it was possible to reduce this period to 10 days. The fee for issuing an invitation to residents of another state in Ukraine was very small, which justified such a long period of registration.
The law left requirements for early issuance of invitations for certain cases of entry of residents of another country, which is manifested in the list of documents required to get a mark in the passport for entry into a country of type D:
The company Eternity Law International is engaged in issuing invitations for residents of another country for a long stay.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.