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:…
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+1 (888) 647 05 40The blocjchain 2019 in Kiyv The BlockchainUA team is proud to announce the sixth annual international conference, which will be held in Kiev, March 22, 2019 and will bring together the strongest blockchain community in Ukraine and Europe! The main mission of BlockchainUA is to increase awareness of blockchain and decentralized technologies, support the blockchain…
On December 27″, 2018, St. Vincent and the Grenadines amended its International Business Companies and International Trusts legislation to meet its commitments to the EU Code of Conduct Group (Business Taxation) (EU COCG) under its Tax Governance Initiative and at the same time to the OECD BEPS Inclusive Framework. In view of the uncertainty surrounding…
The specialists of our company have developed a full range of services for the registration of gambling companies in offshore zones and EU countries in those jurisdictions in which the gambling business is allowed. Our turnkey casino opening package includes the cost of opening a bank account for casinos, which can be done immediately after…
ADVANTAGES AND DISADVANTAGES Many investors today are convinced that investing in real estate is one of the most profitable and highly efficient applications for financial assets. In this article I want to reveal all the pros and cons of investing in real estate. BASIC ADVANTAGES OF INVESTMENT IN REAL ESTATE If you invest in real…
To invest in stocks – this is today considered one of the most profitable variations of accumulation, safety and increase in monetary resources, of course, only on condition that the rules of the game in the stock market are fulfilled. If you make a choice in the direction of self-investment of money in stocks, then…
It seems incredible that humanity already has money that is not controlled by anything. Not subject to control and no one really and do not belong. Now we are talking about cryptocurrency. These are currencies not from the distant future, but from the present one, since investing in cryptocurrency today is considered to be almost…
INVESTMENT IN cryptoCURRENCY – MINING OR ICO? The cryptocurrency and ICO market today allows the business environment to take part in successful business projects of the digital modern economy. How is it possible now to apply existing prospects in the most competent way? And where is the best place to invest money – in the…
Let’s list the main advantages of going public: The amount of cash and long-term capital will increase. It is the attraction of funds that will make it possible to support growth, increase the amount of funds in circulation, make capital investments, increase research and development, refinance, reduce debts, etc. The market value of the company…
Our participation in the VIII Baltic Oil and Gas Trade and Transport Conference held from October 22nd to 24th, 2018 in Riga, Latvia, was a resounding success. As a representative of Eternity Law, we had the privilege of being a speaker at this prestigious event, where we delved into the intricacies of opening bank accounts…
Is the investment paid for the placement of the company’s shares on the stock exchange? Shareholders who sell shares receive cash today, but often lose from selling shares and losing control of the growing company. In the case of selling its shares on the stock exchange, the company immediately receives money, which is invested in…
Eternity Law International, as a partner of the event, invites you to visit the third Blockchain Summit Kyiv 2018, which will be held on November 22, 2018 and will bring together more than 800 participants and 30 speakers from around the world. The summit will be held from 10:00 to 18:00 in the UBI conference…
Of little importance is the fact that today the cryptocurrency market is developing very actively. If you want to make a serious investment and plan to invest in funds, then it is important for you to learn how to choose the right digital coin for a more reliable investment. For this reason, in order to choose…
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.