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 US is the best option for working with cryptocurrency if you are planning to license your business. The mass of various companies, exchanges and funds is focused on this type of activity. Moreover, in this country you can calculate the digital currency for goods and services. Special ATMs have been developed, which contain the…
The UK is on the list of the most favorable jurisdictions for doing business on mining and exchange of cryptocurrencies. In addition, such start-ups in the initial stages even receive support from the state. So far, in the UK, activities related to digital money are still not regulated at the legislative level. The Office for…
Legal regulation of cryptocurrency in the UK is a standard process for the country. To date, the state has developed the most favorable legislative framework for doing business with cryptocurrency operations. The state supports international projects related to digital currency, sponsors start-ups. Despite the positive trend, the UK government has not yet settled a final…
Nowadays, Estonia can rightfully be considered one of the most profitable states for issuing a license for cryptocurrency and conducting crypto business. Businesspersons from all over the world choose this state to launch ICO projects, obtain licenses for the exchange of crypto currency, use cryptowallets. Every year, more and more businessmen choose Estonia to launch…
February 16, 2018 The Financial Markets Supervision Service of Switzerland (FINMA) has published a survey and legal recommendations for the organizers of the ICO. In particular, the Service rightly points out that the law and regulation of the financial market can not be applicable to all ICOs without exception, therefore the need for compliance with…
CURRENT ACCOMMODATION OF COINS OR ICO FROM VIEW OF SWISS law The initial placement of coins, or, as it is also called ICO in Switzerland is considered an irregular method of involving an investment in a project. In essence, it is the issue of digital coins or tokens that are used to create a new…
The unique structure of the supranational type, which includes the unification of 28 countries is the European Union. Legal regulation of operations with cryptocurrencies in the European Union is put on stream, since the cryptocurrency is actively used in the member countries of the Union. Each state has sovereignty, national characteristics and a separate legal…
It is difficult to meet a person today who would not have heard of such a product as a cryptocurrency. Interest in this mysterious phenomenon is growing, and in addition is giving birth to various myths, misconceptions and misunderstandings. Discussions about the economic essence and the legal component of the Cryptocurrency are growing every day…
PARTNER PROGRAM “WHITE LABEL” Eternity Law International is engaged in providing a comprehensive consulting of cryptocurrencies and services in the field of blockchain and cryptocurrency technology. It offers its clients the provision of legal business activities related to earnings on cryptocurrencies. Complex consulting, which deals with the company, is always characterized by high quality of performance…
Forming an ICO project is not only a difficult process, but also requiring legal literacy. Incorrectly written documentation or unaccounted for nuances can have serious consequences for the project. Therefore, it will apply for help in a consulting firm – a rational solution, both for beginners and for already experienced companies. WHO WILL APPLY FOR…
WHAT IS A CROWDSALE OR WHY DOES IT NEED FOR ICO COMPANY? Crowdsale – is a collective cooperation of people, which consists in unification of their money or other resources with the purpose of financing start-ups, projects, campaigns of other people or organizations that include to ICO. In contrast to the traditional crowdfunding, сrowdsale does…
The SEC – The US Securities and Exchange Commission has initiated massive audits of the cryptocurrency business. The Wall Street Journal published this information. The source, who wished to remain anonymous, reported that the commission’s representative sent an official request to many companies active in cryptocurrencies in the United States virtual market. The agenda states…
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.