You have a choice

Years ago, entrepreneurs had a very limited choice of jurisdictions that offered a cryptocurrency license. The lack of competition among jurisdictions, most often, led businessmen to the following choice: a reliable but expensive license to maintain or a cheap and useless one. Fortunately, things are different today. You can choose the crypto license that suits your business model. And what is more important, it will be affordable for you.

Why license?

Cryptolicense allows you to provide all the crypto-related services and stay in a safe, legal field. Its also a great way to gain trust of your customers. Cryptocurrency itself is an independent means of payment and is often used in scams. However, a licensed company has same level of responsibility as traditional fiat-involved financial businesses.

And in case you want to attract investments, or planning to sell project later, crypto-license will significantly rise your company value.

Choose jurisdiction

  • Bulgaria
    maintenance difficulty: easy Setup fee: 10,000€
    More info...
  • Croatia
    maintenance difficulty: easy Setup fee: 12,000€
    More info...
  • Czhech Republic
    maintenance difficulty: easy Setup fee: 8,900€
    More info...
  • Lithuania
    maintenance difficulty: easy Setup fee: 12,000€
    More info...
  • Poland
    maintenance difficulty: easy Setup fee: 4,900€
    More info...
  • Slovakia
    maintenance difficulty: easy Setup fee: 8,000€
    More info...
  • Canada
    maintenance difficulty: medium Setup fee: 9,900€
    More info...
  • Estonia
    maintenance difficulty: medium Setup fee: 20,000€
    More info...
  • Ireland
    maintenance difficulty: medium Setup fee: 12,000€
    More info...
  • Portugal
    maintenance difficulty: medium Setup fee: 15,000€
    More info...
  • UAE
    maintenance difficulty: medium Setup fee: 14,900€
    More info...
  • Coming soon...

More information about licenses here...

Services included

Legal entity

Legal entity in a corresponding form. Private persons or another company may be registered as shareholders.

Crypto-license

End-to-end legal support for obtaining a crypto-license.

State fee

Company registration state fee and license application fee are included.

AML/KYC document

Internal control system document for ensuring compliance with the control requirements of the European Union AML/CFT and international Sanctions. It is a core license document.

Corporate documents

Incorporation documents, including information about members of the board and shareholders. License status document.

Legal address

Legal address, for a period of 12 months.

Initial consultation

Initial consultation regarding the best practices in crypto-related activity and taxes.

Extra services

AML specialist and/or Member of the board: Person with experience in financial sector and corresponding education, and person with experience in financial sector and corresponding education.

Welcome on board!

We can...

  • IN EU
  • In the CIS countries
  • In the UAE
  • In Hong Kong
  • In the UK
  • In Switzerland
  • In Mexico
  • In the USA and Latin America
  • With AML service
  • With legal and accounting support
  • For crypto exchanges
  • For exchange services
  • For Forex companies
  • For gambling
  • For risky investments
  • For high-risk businesses around the world

Package: Merchant account opening within 48-72 hours. Receive and send fiat payments worldwide (Swift, Sepa, FP), withdrawal in crypto USDT

SEPA: In - 0.2%. Out - 0.2%

Swift (EUR): In - 0.5%. Out - 5 EUR

Faster Payment (GBP): In - 0.7%. Out - 2.5 GBP

Crypto currency exchange: 0.2% + 2.5 USD

*The offer is valid only after filling out the questionnaire on the website and approval of our compliance

Package: Merchant account opening within 24 hours

Receive and send fiat payments + card processing

Deposit/withdrawal in crypto USDT

No KYC

Not available in Europe and the USA

Package: Card acquiring Europe

MDR (card processing rates)

8% up to 100K

6% 100K - 500K

5.5% 500K-1M

5% - 1M - 3M

4% - 3+ M

Connection fee to the acquirer 1500€

Package available to clients with an open merchant account with us

Price for connecting one site

Package: Card acquiring Worldwide

MDR (card processing rates)

8% up to 100K

6% 100K - 500K

5.5% 500K-1M

5% - 1M - 3M

4% - 3+ M

Connection fee to the acquirer 2500€

Package available to clients with an open merchant account with us

Price for connecting one site

Package: Company + account for high-risk business

The package includes a legal address, contact person

Accountant and managing director services on request

Remote re-registration

Package: Company + merchant account for high-risk business + acquiring for accepting card payments + withdrawal (automatic instant provided on request) to your crypto wallet in USDT

Annual contract office, accountant, contact person

Fast re-registration

Legal support

Free merchant account opening for processing fiat/card payments

API connection

Worldwide except for the USA

MDR (transaction fee) 20%

Sale of offshore structure (DAO) with an open WorldWide Gateway for processing fiat and crypto payments

No limits

Chargeback protection

Legal support

Feature 3

Our News

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A complete list of ready-made companies offered by DAO LeviPartners. We are confident that you will find the right one for you. When waiting is not an option, buy a ready solution.   Type of license Country Price Product Description 1 Crypto Exchange Australia 220, 000 EUR AUSTRAC crypto exchange and money remittance licensed company for sale Main details: Clean licensed company with...

7 June 2024 :: 268 views Category :: Our Business Read more...

Feedback and wishes from clients

Thank the Levi & Partners team

We, the DOREPO crypto exchange, thank the Levi & Partners team for quickly obtaining a license for our Lithuanian company. Now we can legally work in the European Union.

Sincerely, Arthur Monk

Thanks to the guys from LEVI & Co :)

I bought a ready-made company GMBH. The account was opened promptly.

Best regards by John Hewmann

Thanks for the help!

I consulted on the taxation of my Estonian company, and recommendations in searching for accounting services.

Thanks, Mark M.

Many thanks to the LeviPartners team!

Guys, we connected our project to crypto payments. Our clients can now pay us with both crypto and cards from all over the world!!!

They thank us 100+ satisfied clients!