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.
When it comes to protecting your assets abroad, the stakes are high. Whether you own a vacation villa in Tuscany, a fleet of yachts in Monaco, or art collections stored in a Parisian gallery, insuring them is essential. LeviPartners understands the complexities of international insurance and offers bespoke solutions to safeguard your movable and immovable property. Why Insure Property Abroad? Life happens. From...
Yesterday at 09:05 :: 14 views Category :: Our Business Read more...When it comes to constructing or renovating properties abroad, navigating international legal landscapes can feel like wrestling a giant octopus—tangled, confusing, and a bit overwhelming. That’s where LeviPartners steps in, armed with expertise, tailored strategies, and a knack for turning legal complexities into manageable solutions. Whether you’re building a luxury villa in Spain, renovating a...
16 Nov. 2024 :: 43 views Category :: Our Business Read more...Offshore companies have long been favored by businesses and investors seeking asset protection, tax efficiency, and operational flexibility. For those exploring global markets, they present strategic advantages – but purchasing an offshore company also requires understanding the complexities of compliance, tax law, and local regulations. LeviPartners offers guidance in navigating these areas, providing a smooth...
13 Nov. 2024 :: 51 views Category :: Starting your business Read more...In the fast-evolving world of business, companies often face the challenge of adapting to new market demands, regulatory changes, or restructuring opportunities. LeviPartners offers comprehensive reorganization services led by experienced international lawyers to streamline transitions and ensure businesses remain competitive. Whether it's restructuring ownership, managing complex mergers, or developing new business...
9 Nov. 2024 :: 74 views Category :: Our Business 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 :: 3353 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!!!