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.
In today’s rapidly evolving business landscape, companies must ensure that their financial practices are not only transparent but also compliant with national and international regulations. For businesses looking for security and peace of mind, auditing services are indispensable. LeviPartners, renowned for its comprehensive legal and financial solutions, offers professional auditor services that go beyond mere...
16 Oct. 2024 :: 95 views Category :: Our Business Read more...
Legal complexities, geopolitical factors, and cross-border regulations create a challenging environment for managing international holdings. When assets are seized, it can lead to significant financial and operational disruptions. LeviPartners, with its expertise in international law and asset protection, provides comprehensive solutions to assist clients in navigating these challenges. Understanding International...
12 Oct. 2024 :: 424 views Category :: Business and Law Read more...
One of the key tools that facilitates international trade and operations is the IBAN (International Bank Account Number). Whether you are running a startup, an established enterprise, or a high-risk business, having an IBAN account is essential. However, opening an IBAN account can be a complex process, especially for businesses operating in certain industries. That’s where LeviPartners comes in –...
9 Oct. 2024 :: 455 views Category :: Starting your business Read more...
In an increasingly globalized world, businesses and individuals often face legal challenges that transcend national borders. International disputes require a nuanced understanding of multiple legal systems, regulations, and jurisdictions. LeviPartners offers invaluable assistance in navigating these complex landscapes, providing expert representation and advisory services in international courts. With years of...
5 Oct. 2024 :: 492 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 :: 3153 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!!!