Licensing

Business Licensing Advisory Services

How to Get a Crypto Licence or CASP Authorisation

For crypto exchanges, wallets, custody platforms and brokers, we identify the applicable VASP, CASP, DLT or other virtual-asset regime. Our work may include activity and token classification, asset and payment flows, AML/KYC, Travel Rule and security procedures, plus management and banking readiness.

Get a Forex Broker Licence Onshore or Offshore

The appropriate Forex permission depends on the instruments offered, execution method, client categories and target markets. We determine whether the operation will act as an agent, market maker, STP broker, introducing broker, investment adviser or asset manager.

Our assistance may cover the operating plan, financial projections, trading procedures, best-execution arrangements, client categorisation, risk procedures, complaints policy and agreements with liquidity providers and platform suppliers.

Get an Online Gambling Licence or Casino Licence

We advise online casinos, betting platforms, poker rooms, lotteries, fantasy sports projects, B2B suppliers and white-label operators. We determine whether B2C, B2B or additional approvals are needed and assist with ownership review, AML and responsible-gambling procedures, platform certification and authority enquiries.

Obtain‍‍‍ an EMI or Payment Institution Licence

We provide consultation to businesses that are engaged in various aspects of financial services through payments, electronic money, card payments, fund transfers, etc., either online, on-premises or both.

In different scenarios it might turn out that one is dealing with EMI rules or PI framework. In some cases even AEMI, API, MSB rules, money transmitter regulations or PSP legislation may apply. We are usually the ones who, after thorough assessment of different aspects, help determine the correct direction of proceeding with your case.

Banking Licence Requirements and Application Support

We advise traditional banks, digital banks, specialised credit institutions and other financial organisations on deposit-taking, lending, payments, card issuance and foreign-exchange activities. Our work may cover ownership, capital, governance, AML/CFT materials, authority communication, management and core banking arrangements.

Investment Firm Licence and Asset Management Setup

Our guidance covers asset managers, portfolio managers, investment advisers, and fund administrators.

Our analysis covers investor categories, assets, decision-making and remuneration, with assistance on investment strategies, risk procedures, offering materials and agreements with managers, administrators, depositaries and auditors.

Where Can You Get a Licence?

The appropriate jurisdiction depends on the activity, target customers, local presence, capital, banking access and intended markets.

For crypto, EU markets such as Germany, Latvia, Cyprus, the Czech Republic, France and Lithuania may be assessed under MiCA. The US, UK and Singapore have separate national regimes, so an EU authorisation does not replace local permission.

For gambling, Malta, Gibraltar, Isle of Man, Anjouan, Vanuatu, Tuvalu, Kahnawà, Alderney and Curaçao may be considered for online operations, while Romania, Great Britain, Serbia and Georgia may be relevant to land-based activities.

What Is Included When You Apply for a Business Licence?

Depending on the project, our work may include:

• assessment of activities, customers and applicable permissions;
• company setup and key-personnel guidance;
• operating plans, financial projections and funds-flow diagrams;
• AML/KYC, sanctions, risk, safeguarding and cybersecurity procedures;
• submission support and responses to authority questions;
• assistance with banking, operational agreements and ongoing updates.

How Much Does It Cost to Get a Crypto, Forex or Gambling Licence?

The total cost depends on the activity and jurisdiction. Our quotation separates:

• professional fees;
• official filing, supervisory and annual charges;
• company maintenance, capital, personnel, office, audit, technology and other expenses.

Required capital is separate from our professional fee.

How Long Does It Take to Get a Licence?

Preparation can take several weeks depending on ownership, available materials, recruitment, local presence and technical readiness. Authority review commonly takes months and may involve additional questions or interviews.

An offshore licence is not automatically faster. We provide a jurisdiction-specific timetable with the proposal.

Why Eternity Law International?

With more than a decade of experience across over 120 jurisdictions, Eternity Law International advises clients seeking an offshore financial license for crypto, Forex, gaming, fintech and investment-related activities.

We assess each project according to its activities and target markets and provide a tailored scope and fee proposal.