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.
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.
Legal entity in a corresponding form. Private persons or another company may be registered as shareholders.
End-to-end legal support for obtaining a crypto-license.
Company registration state fee and license application fee are included.
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.
Incorporation documents, including information about members of the board and shareholders. License status document.
Legal address, for a period of 12 months.
Initial consultation regarding the best practices in crypto-related activity and taxes.
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.
The world of international payments is undergoing a significant transformation with the rise of digital currencies. Among them, USDT (Tether) has emerged as one of the most popular stablecoins, offering a reliable and efficient way to settle payments across borders. USDT is a cryptocurrency designed to maintain a stable value by being pegged to the U.S. dollar, making it ideal for international transactions where...
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24 July 2024 :: 2018 views Category :: Our Business Read more...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.
I bought a ready-made company GMBH. The account was opened promptly.
I consulted on the taxation of my Estonian company, and recommendations in searching for accounting services.
Guys, we connected our project to crypto payments. Our clients can now pay us with both crypto and cards from all over the world!!!