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…
This type of licence is increasingly relevant as this region becomes a hub for e-currency operations. To obtain VASP licence in Argentina is essential for operating legally within Argentina’s growing crypto market, offering multiple benefits from regulatory support to potential tax incentives. Advantages of VASP Licence Demands for receiving this type of licence The submission…
The Swiss Financial Market Supervisory Authority (FINMA) is the cornerstone of economic regulation in Switzerland, a country known globally for its robust economic services sector. As an independent establishment, FINMA plays a critical role in maintaining the integrity, stability, and reputation of Switzerland’s economic markets. This article delves into the history, structure, functions, and significance…
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 40On the basis of the Law “About Citizenship” Article 10, restoration of civil relations with Ukraine is carried out when:
Individuals with several nationalities must submit a commitment to terminate civil relations with other foreign states.
Foreigners,who have formalized the official social status of resettlement or shelter, must submit a normative legal act on renunciation of their previous citizenship.
After obtaining citizenship within a period of 2 years, persons must submit an obligation of refusal issued by the relevant country for submission to the migration / territorial service of Ukraine.
There are occasions when foreigner, who has all the grounds for issuing a confirmed obligation cannot take a document under the condition of force majeure circumstances that cannot be overcome. Then he prepares and submits to the designated body a normative legal act of the appropriate model.
It is impossible to obtain citizenship for persons if the laws of a foreign country provide for deprivation of legal status. This applies to those people who have received a different citizenship or special social status.
Decisions on the assignment of a legal position are canceled when false documents and information are submitted, or if citizenship was previously acquired with willful deception, Article 21.
The date of granting the status of a Ukrainian is the date of registration of the restoration of citizenship.
A foreigner who has received registration in Ukraine is obliged to return an identity document (passport) to the country whose citizenship he refused. Refugees and those seeking shelter are not required to return their ID to the state.
Stateless persons, or those who previously renounced Ukraine and did not receive another registration, provide:
In case of a previously formalized renunciation of legal relations with Ukraine and obtaining foreign citizenship, and, subsequently, returning to the territory of the country for regular residence, it is necessary to provide for citizenship:
Additionally provided:
When restoring the citizenship of children, surrender:
Eternity Law International offers professional services for obtaining citizenship in Ukraine:
Legal advice and assistance is provided at any stage of the formation of papers to restore the legal status in the home country.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.