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Tag: company license

SEMI in the UK for sale

SEMI in the UK for sale

SEMI in the UK for sale SEMI in the UK for sale Company licensed by SEMI (small electronic money institution) ✔️Licensed in 2019 ✔️Business account in the UK, segregated – in EE ✔️The company was not operating ✔️Without software Asking […]

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Australian Financial Services License (AFSL)

Australian Financial Services License (AFSL)

Australian Financial Services License (AFSL) AFSL is a unique instrument used by various financial institutions worldwide such as Transferwise, WorldRemit, Western Union and some banks Authorized activities: ✔️Multi-currency accounts ✔️Over-the-counter foreign exchange contracts ✔️E-money remittance services ✔️Debit Card issuance and […]

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Curacao and Costa Rica License

Curacao and Costa Rica License

Curacao and Costa Rica License Curacao and Costa Rica License – Which jurisdiction should I prefer? If you are interested in the issue of obtaining permits for online casinos, you will probably be faced with the problem of choosing between […]

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China's Securities and Future Business License for sale

China’s Securities and Future Business License for sale

China’s Securities and Future Business License for sale the company have not start any business yet, only registered for future sale of 100% of the company with license. date of registration: 2013, registered capital: RMB 20 millions, Sale: RMB 2 […]

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Investment Fund License

Investment Fund License

Investment Fund License The license of investment funds is still quite demanded for some forms of business. The investment system also requires the registration and execution of certain documents. Starting a commercial activity in Europe, each businessman is obliged to […]

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EUROAMERICAN Financial Company

EUROAMERICAN Financial Company

EUROAMERICAN Financial Company EUROAMERICAN Financial Company. The package inludes: USA Banque / Banc Trust UIT (Unit Investment Trust) Exempt & registered by the S.E.C.; Spanish company SL with bank accounts; UK Corresponding Company; Estonian company with EU Cryptocurrency Double License; […]

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Canadian company licensed with FINTRAC for money transmitting

Canadian company licensed with FINTRAC for money transmitting

Canadian company licensed with FINTRAC for money transmitting Canadian company licensed with FINTRAC for money transmitting. Included in package: bank account (EUR, USD) in Poland and Luxembourg; partnership agreement with Luxembourg based financial company under which you may open current […]

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