Obtaining a license is an essential step for cryptocurrency companies wishing to legalize their activities within the framework of global standards and avoid legal problems. Licensing not only helps businesses comply with the requirements of local and international regulators, but also significantly increases the trust of customers and investors.
We provide services for obtaining licenses for cryptocurrency projects in jurisdictions such as: Canada, Bulgaria, Estonia and others. Our specialists have deep knowledge of legal aspects and will be able to select the optimal jurisdiction for your business, as well as ensure the successful completion of all stages of obtaining a license.
Expertise in cryptocurrency jurisdictions
We work with cryptocurrency licenses in different countries, such as Canada, Bulgaria and Estonia. Our specialists have experience working with regulators and will help you with the preparation of all documents in accordance with local laws.
Comprehensive support at every stage
We provide support not only during the application process, but also at all subsequent stages: from document preparation to obtaining a license. If additional information or correction of submitted documents is required, we will be there to resolve any issues that arise.
An integrated approach to business
We do not limit ourselves to obtaining a license, but also provide compliance consulting (AML/KYC), help establish internal control processes, and advise on corporate governance and security compliance.
Flexibility in choosing jurisdiction
We work with several jurisdictions, each of which has its own advantages.:
Canada — It is one of the most stable and rapidly growing jurisdictions for cryptocurrency companies. Obtaining a license in Canada will open access to a rich market with high requirements for compliance with security and legal regulations.
Bulgaria — a profitable jurisdiction for business in Europe with an attractive tax regime and clear requirements for cryptocurrency operators.
Estonia — The leader among EU countries in terms of cryptocurrency regulation, providing businesses with access to legal cryptocurrency exchange services and wallets. This country is ideal for those who want to launch a crypto project with minimal administrative barriers.
Consultation and needs analysis
At the first stage, we analyze the needs of your business, understand its specifics and determine which jurisdiction is most suitable for your purposes. We offer you a number of options, including Canada, Bulgaria, Estonia and other regions, and tell you about the specifics of obtaining a license in each of them.
Collection and preparation of documents
Licensing requires a number of documents, such as a business plan, information about the owners and key figures of the company, financial statements, and a detailed description of your operations. We will help you collect all this data, prepare it in the right format and submit it to the relevant authorities.
Submitting an application and interacting with regulators
Once all the documents are prepared, we submit the application for a license and interact with regulators to ensure its prompt and successful consideration. We monitor the process, and if additional requirements or comments arise, we promptly resolve them.
Obtaining a license
Once all formalities are settled, you will receive an official license that will confirm the legality of your business in the chosen jurisdiction. We will help you with the integration of the license into business processes and compliance with all regulatory requirements.
Post-license support
Licensing is not the end, but the beginning of working in accordance with the law. We offer support and advice on compliance with regulations and on renewing the license in the future.
Canada
Canada is one of the most stable and reliable jurisdictions for cryptocurrency companies, with strict requirements for compliance with security and anti-money laundering regulations. Obtaining a license in Canada will allow you to operate in a large and developed market, ensuring compliance with all necessary security standards. The Canadian regulator, FINTRAC (Financial Transaction and Reporting Authority), requires companies to register and perform KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures.
Bulgaria
Bulgaria attracts businesses due to its flexible tax legislation and transparent cryptocurrency policy. There is a fairly clear regulatory environment, which makes it easy to launch cryptocurrency projects. Businesses in Bulgaria can take advantage of a lower income tax (10%) and the availability of various financial services. Bulgaria is also a member of the EU, which makes it easier to access the EU market.
Estonia
Estonia is recognized as one of the leading hubs for startups and crypto companies in the EU. Estonian legislation supports the introduction of new technologies and facilitates the creation and development of cryptocurrency projects. Companies providing cryptocurrency exchange or wallet services must obtain a cryptocurrency license from the Estonian Financial Supervision Authority. The process is fast and predictable, with clear requirements for compliance with legislation and security standards.
Compliance services (AML/KYC): We offer services for the development and implementation of anti-money laundering (AML) and customer verification (KYC) policies, which are an integral part of licensing in most jurisdictions.
Security Consulting: We help ensure the security of all cryptocurrency transactions and protect your data from external threats.
Legal support: We provide full legal support for your business and assistance in any matters related to compliance with regulations.
Ready to start the process of obtaining a license for your cryptocurrency project? Contact us and we will help you through the entire process - from consultation to obtaining a license and compliance with all regulatory requirements.
