
Regulatory Authority and Legal Framework for PIs in Brazil The BCB supervises payment institutions within the Brazilian Payments System. The main activity categories include: Law No. 12,865/2013 forms the statutory foundation, alongside rules issued by the BCB and the National Monetary Council. In 2026, entrants should also consider BCB Resolutions No. 494 and No. 495,…

Types of Payment Service Licences in Singapore MAS recognises three main categories: the SPI permit, the MPI licence, and the Money-Changing Licence. Permit Main features SPI Covers regulated payment activities within statutory thresholds. MPI Covers regulated activities without the SPI transaction and e-money thresholds, subject to stricter financial criteria. Money-Changing Authorization Intended for firms dealing…

For regulatory background, see Eternity Law International’s guides to MiCA requirements, the VASP-to-CASP transition and crypto licensing in Europe. How to Choose a MiCA-Licensed Crypto Exchange: 8 Checks Use this eight-point review when deciding how to choose a MiCA licensed crypto exchange: read the account contract to identify your counterparty and then check its permissions…

PSP, SPI and EMI: Key Differences in the Czech Republic Each category has a different scope and set of conditions. Category Main purpose Key feature Payment Institution (PI) Providing authorized payment-related activities Full authorization and applicable own funds Small-scale Payment Service Provider Operating on a smaller scale Subject to statutory limits EMI Issuing e-money and…

An opportunity to acquire a majority stake of more than 70% in an operational Dubai-based e-sports tournament platform with a fully developed technology product, established brand, and existing user base. The project is already built and operational, with approximately 7,000 registered users. It may be particularly suitable for strategic investors, gaming groups, technology companies, or…

An attractive opportunity to acquire an established Italian company incorporated in 2024, with a local director already appointed and an active EMI account with 3S Money. The structure may be suitable for international entrepreneurs and investors looking for an existing Italian corporate entity instead of starting a new company registration process from scratch. Additional assistance…

An attractive opportunity to acquire an Anjouan company with a gaming licence and a complete corporate documentation package, providing a ready-made foundation for launching an international online gaming business. The structure may be suitable for casino operators, betting platforms, gaming startups, and international investors seeking a flexible offshore solution. Professional support with gambling licensing services…

An attractive opportunity to acquire a newly established Canadian company with an active Money Services Business (MSB) registration with FINTRAC, providing a ready-made regulatory and compliance foundation for launching payment, remittance, foreign exchange, and virtual currency services. The company has no previous operating activity and no existing bank account, giving the new owner a clean…
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Eternity Law International is an international legal and business advisory company. We support businesses, entrepreneurs and investors on complex legal, regulatory and corporate matters across international markets. Our multidisciplinary approach combines strategic insight with practical expertise to help clients structure, grow and operate their businesses with confidence
Eternity Law International provides a full cycle of registration and companies maintenance in more than 130 jurisdictions for clients’ purposes and needs.

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