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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Gambling license in Malta or Curacao – an urgent issue when opening a gambling establishment. In order to work legally, you need to get a license. However, such a document is not issued in all fear.
Leaders in this matter are Malta and Curacao. Both countries have excellent conditions for obtaining permission. Let us consider in more detail what are their differences.
There are not many countries where gambling is permitted. One of the most popular is Malta. A permit issued in this jurisdiction allows you to enter the European gaming market.
Our company provides assistance in acquiring a gaming license in Malta. But it is important to understand that obtaining such permission is not an easy task. The country holds this issue under serious control.
We list the main indicators of the Maltese license.
It follows that this type of license is suitable only for those companies that have already worked in the gaming business and have certain experience and knowledge. This permission is used by casinos to enhance their reputation and status.
We have been engaged in the provision of services in the field of gambling for a long time. Our professional lawyers will consult and answer all questions in detail.
Gaming license and its acquisition is the main place in working with online casinos. Our company advises a closer look at the permit that is being conducted in Curacao.
It has become very popular due to the large number of advantages.
Based on the above points, the permission for the gambling business in Curacao is the easiest to issue. And by opening a licensed business, the owner receives the full trust of customers.
We are ready to provide proven and clear services to assist in obtaining a license. Our company is based on experience with this sphere and Eternity Law International specialists will be happy to рrovide you with assistance in resolving this issue.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.