Crypto Licensing & Regulation
Set Up Your Licenses for Crypto Trading
Our team can get you through the complex regulations for filing, consultation, planning, formation, and crypto licensing.
Crypto License Consultation Features
- Entity Formation : We prepare all of the required documents and incorporations for your chosen areas
- Bank Introduction : We use vetted and crypto-friendly banking partners that match your business needs
- AML/CTF Compliance : – We set up a security framework that goes above and beyond all requirements for local operation to ensure no problems with regulation
- Industry Insight : – We offer a careful network of local sources for everything you need in regulatory compliance.
- Liaison with Regulators : We take care of all communication with all the regulatory authorities so your business gets what it needs
- Strategic Planning : We offer consult with business and license experts to give you a custom solution that works for you
Jurisdictions Available
Malta
Blockchain Island has some of the best licensing framework and the requirements are definitely something you can follow through with. All of their processes are actually quite simple to fill out and the country has some great forward-looking strategies.
Estonia
Malaysia
Here you’re going to need to comply with the Digital Asset Exchange License, which allows operators to provide a range of different products. There’s also a Tiger Cub Economy within this area, and the country is definitely at the front of the line when it comes to digital innovation and investing in blockchain.
Labuan
This country is actually a federal territory located within Malaysia and it lets companies take advantage of their lower tax rates and the minimal compliance requirements and still get all the benefit of the Asian market.
Mauritius
Seychelles
United States
Crypto License Issuance Process
The process for digital exchange operators, token issuers, and financial technology firms includes:
- Initial Assessment where we have a custom consultation to explore your needs and what needs to be done for your business.
- Consultation & Planning where we create the agenda for the licensing process including step-by-step layout and a timeline..
- Preparation for Licensure where we register your company first with a bank account.
- Filing of Application where we start submitting applications to the regulator with filing documents and fees.
- Feedback & Compliance where we maintain contact and communication through the application process with the regulator and keep you updated along the way.
- 6. License Grant where we review any additional terms and conditions and give you guidance to get where you need to go.