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 40The base license is the same for both entities and it took two years to obtain, one is setup as a Cryptocurrency Exchange (Fintech Authorized Company) allowed to engage in remittance and intermediation, and an PSP (also authorized by authorities to engage in international operations offshore), both are regulated entities and are a de-facto banks since they can fully intermediate and manage third party capital.
The two entities are based in Dominica and are authorized to do all general intermediation activities without restrictions globally, the Fintech company is perfect for ICOs or management of any digital assets, authorization took more than two years for both of them. They are fully regulated and both have a clean Balance Sheets, no clients therefore they have no liabilities, and are in perfect compliance with applicable regulation both are also in good standing with authorities.
General Intermediation Services include without limitation (Exchanges, Margin Operations, ICOs, Digital Settlements, Payments, Value Storage, Etc), Unrestricted Crossborder intermediation and Payment Services, Online FX Services and Exchanges authorized among others.
For details: Julia.z@eternitylaw.com / Telegram @juliazhil
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The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.