EU :: Estonia :: Tallinn :: +372 560 700 01
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...
Yesterday at 12:43 :: 29 views Category :: Crypto World Read more...
In the fast-paced world of international trade, businesses continually seek efficient and innovative solutions to streamline their operations. One such groundbreaking service is offered by Levipartners, a DAO that specializes in facilitating wholesale supply from China with the added advantage of accepting cryptocurrency payments. This article explores how Levipartners is revolutionizing the wholesale industry...
4 Sep. 2024 :: 114 views Category :: Our Business Read more...
In the rapidly evolving world of cryptocurrency and blockchain technology, obtaining a crypto license is an essential step for businesses seeking to establish themselves as trustworthy and compliant players in the market. With the increasing demand for crypto-related services, many companies are venturing into this domain, but navigating the complex regulatory landscape can be a daunting task. This is where...
31 Aug 2024 :: 175 views Category :: Our Business Read more...
In recent years, the world has witnessed an explosion of interest in both cryptocurrency and decentralized autonomous organizations (DAOs). As digital assets continue to gain acceptance, their utility has expanded beyond simple transactions to encompass investments in real-world assets, such as real estate. For those looking to purchase property in the European Union (EU), the use of crypto assets has become a viable...
24 Aug 2024 :: 487 views Category :: Business and Law Read more...
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...
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!!!