Eternity Law International

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Eternity Law International

International Corporate Services Turnkey solutions for business. Our main practices: international banking and securities law, business financing, licensing.

Sale of ready-made banks, E-money institutions, licensed forex brokers, gaming operators. Establishing correspondent banking relations. Opening segregated bank accounts for clients funds. Visa/MC white label cards issuing. Advising projects related to banking/fintech, cryptocurrencies, forex, gambling, medical cannabis, crowdfunding. Licenses rental and software white label solutions. Business and cashflow structuring from A to Z.

05/12/2022

Ready-made companies with EU crypto licenses available for sale:

Company with crypto license in Lithuania for sale🇱🇹
Company with crypto license in Poland for sale 🇵🇱
Company with crypto license in Czech Republic for sale🇨🇿
Company with crypto license in Bulgaria for sale 🇧🇬

Incuded:

• Pre-approved bank accounts
• No operational history
• Good standing with regulators
• AML/KYC policy

Additional services:

• Crypto exchange / wallet software
• Providing AML officer
• Opening of crypto friendly bank account in EMI / Bank
• Connecting liquidity
• Crypto cards issuance

Welcoming partners for cooperation.
Send us a message for details 📥

09/11/2022

Hong Kong is going to update the Crypto Regulations by March, 2023 🇭🇰

New rules will apply to local crypto exchanges and foreign operators willing to target Hong Kong customers.

Key amendments:

• Previously, crypto exchanges that traded at least one security token were subject to SFC supervision. Now any exchange that offers trading in bitcoins, altcoins, stablecoins and certain types of tokens will be subject to regulation (NFTs are still under consideration).
• Licensed VATPs can only onboard professional investors. Retail investors should be withdrawn, as well as those who are located in jurisdictions that ban cryptocurrency-related activities.
• Fit and proper requirements to the UBO and 2 managers.
• Requirements to the trading software & cybersecurity, customer due diligence, risk management framework, reporting systems.
• Financial stability
• Regular audits

Who will be exempt from obtaining the VATP license:

* Crypto exchanges that trade security tokens and already regulated by SFC;
* Payment operators regulated by the Payment Systems and Stored Value Facilities Ordinance;
* Platforms that facilitate operations with electronic money.

Starting from 1 March, 2023 VATPs will have 9 months to bring themselves into compliance. Those who fail to comply with the new requirements, will have to cease their operations by March, 2024.

Contact us to bring your company into compliance or move your crypto business to another jurisdiction 📥

05/03/2022

Dear friends, colleagues and partners!
Join the support of our defenders.
Below is a list of options where you can transfer funds to help Ukraine maintain its independence.

THE “RETURN ALIVE” FOUNDATION https://savelife.in.ua/donate/

Multicurrency account to support the Armed Forces of Ukraine
Special account number: UA843000010000000047330992708
You can transfer funds in different currencies.

Also, if you have funds on the card eSupport, they can also be listed http://earmy.portmone.com.ua

Serhiy Prytula Charitable Foundation
USREOU 43720363
Hryvnia UA 47 305299 00000 26005026707459
Dollar UA 90 305299 00000 26001026709343
EURO UA 87 305299 00000 26009016707067
Purpose of payment "Charitable assistance"

ETH + USDT
0x858fa9c4de5f7a0e7d6eacb671c3482665a543b2
BTC
bc1qkd5az2ml7dk5j5h672yhxmhmxe9tuf97j39fm6

02/03/2022

Дорогі друзі, колеги та партнери!
Долучайтеся до підтримки наших захисників.
Нижче список варіантів, куди можна перерахувати кошти, аби допомогти Україні зберегти свою незалежність.

Допомогти грошима:

Благодійна Організація «Міжнародний благодійний фонд «Повернись живим»
https://savelife.in.ua/donate/

Мультивалютний рахунок на підтримку Збройних сил України
Номер спеціального рахунку: UA843000010000000047330992708
Можна перераховувати кошти в різній валюті.

Також, якщо ви маєте кошти на картці єПідтримка, їх теж можна перерахувати http://earmy.portmone.com.ua

БО Благодійний фонд Сергія Притули
ЄДРПОУ 43720363
Гривня UA 47 305299 00000 26005026707459
Долар UA 90 305299 00000 26001026709343
ЄВРО UA 87 305299 00000 26009016707067
Призначення платежу « Благодійна допомога»

ETH+USDT
0x858fa9c4de5f7a0e7d6eacb671c3482665a543b2
BTC
bc1qkd5az2ml7dk5j5h672yhxmhmxe9tuf97j39fm6

26/09/2020

The European Commission 🇪🇺 issued a draft of Crypto assets markets Regulation. Proposed rules will turn cryptocurrencies into regulated financial instruments, in particular:

1) The definition of a “crypto asset” and its subcategories have been established
2) The authorization procedure has been defined
3) Capital requirements and crypto custody rules have been established
4) Legal relations between the token holder and the issuer are settled including procedures of complaints submission
5) Stable coins likely fill fall under E-Money regulations
6) Consumers will have a right to reimburse purchased crypto within a period of 14 days.

If passed, the framework will be applicable in all 27 member states and will grant regulated crypto companies passporting rights.

Full text:

19/03/2020

NEW CRYPTOCURRENCY REGULATIONS IN ESTONIA 🇪🇪

New law which regulates crypto license holders entered into force on 10.03.2020.

Key points:

• Two previously existed crypto licenses are combined into single Virtual currency service provider license.

• Share capital must be at least 12,000 eur, which has been fully paid.

• Physical office in Estonia is required.

• Management Board Member/Compliance Officer must be a resident of Estonia.

• Payment account must be opened in EMI/PI established in Estonia or in EEA country which is providing cross-border services in Estonia or established a branch in Estonia.

The companies licensed before 10th of March 2020, have to comply with the new requirements until 01.07.2020.

Contact us to request bringing your crypto company into compliance / obtaining a new license.

12/11/2019

READY-MADE CRYPTO EXCHANGE & WALLET LICENSE FOR SALE 🇪🇪

Company is incorporated in Estonia and licensed in 2019
Included in cost:

✔️ EU Registered company
✔️ 2 EU licenses for cryptocurrency business - exchange and wallet
🔥 2 corporate accounts in european PS
✔️ Bank & Regulator Approved AML/KYC Compliance Operating procedures
✔️ You will inherit the legal right to sell, trade and/or store digital currencies

The company has NO debt, NO loans, NO past, current, or pending litigation nor liens

100% Good Standing and ready for ownership transfer

Asking price: 19 500 €

29/08/2019

COMPANY WITH CAT1A BROKERAGE LICENSE IN MALTA

The year company registration and license obtaining – 2015
Operational, reception and transmission of orders from 2015

Authorized activities: MFSA CAT1A License – Passport able to any EU jurisdiction. After hours trading service covering the USA & Canadian Markets.

Share capital 70’000 USD
Real office in Portomaso, Malta
Staff: employee, Owner operator
Customer base: Professional Clients, Monaco, Swiss based
Bank account in Malta
No dept, no loans etc

Asking price: on request

Please, contact us to find out about the availability of your license for sale.

21/05/2019

I. CIF STP 220,000 Euro

ICF Contribution 42,715
Monthly Expenses (including salaries) 60,000 Euro
Cysec Fees Will be provided later
License STP 125, 000 Euro

II. CIF STP 290,000 Euro

ICF Contribution 47,000
Monthly Expenses (including salaries) 10,000 - 12,000 Euro
Cysec Fees Will be provided later
License STP 125, 000 Euro

III. CIF MarketMaker 290,000 Euro

ICF Contribution 58,900
Monthly Expenses (including salaries) 60,000 Euro
Cysec Fees Will be provided later
License MarketMaker 730, 000 Euro

IV. CIF MarketMaker 280, 000 Euro

ICF Contribution 58,900
Monthly Expenses (including salaries) 40,000 Euro
Cysec Fees Will be provided later
License MarketMaker 730, 000 Euro

For details: [email protected]

10/05/2019

Ready-made SPI in the Czech Republic

The company is registered - in 2016

The company has completely passed the license validation process, in accordance with PSD2 - confirmation in the application

Renewal - within 2 weeks

Bank accounts - not (but with the possibility of opening)

The company has no payable share capital

The tax return for 2018 has been filed

The company has no customers, a completely clean company, ready for full operation

Cost: 89 000 Euro

For details: [email protected]

23/04/2019

🔥 Ready-made Market Maker in Cyprus for sale

ICF Contribution – 105 000 Euro
CySEC Fees – 3 500 Euro
Monthly Expenses - Approx. 20 000 Euro
Share capital 760k Euro
The year of foundation of the company is 3 years

Asking price: 290 000 Euro

For more details please contact [email protected]

11/03/2019

READY-MADE COMPANY IN THE UAE WITH OPENED BANK ACCOUNT FOR SALE

Eternity Law International is pleased to present your attention a ready-made company in the UAE for sale with an open bank account.

The package includes the following services:

- Full nominee service

- Opened bank account at CBI bank

- Company is registered in Ajman Free Zone

- Full set ready to go

Price: 15500 Euro

ADVANTAGES OF COMPANY REGISTRATION IN THE UAE

The United Arab Emirates, including the emirate of Ras Al Khaimah, is not regulated by the EU and is not a member of the Organization for Economic Cooperation and Development (OECD), which means that the country does not participate in foreign automatic information exchange.

Please feel free to join our telegram channel https://t.me/EternityLaw in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Address

Tuukri, 19
Tallinn
10120

Website

http://www.eternitylaw.com/

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