GoldEUR3800Individual consultation Company registration Notary services Draft AML/KYC documents Registered address for one year Registration of activities with the regulatorOrder nowPlatinumEUR5700Individual consultation Company registration Notary services Drafting of AML/KYC documents Registered address for one year Corporate documents Registration of business with the regulator Virtual boxOrder nowProfessionalEUR8900Individual consultation Company registration Notary services Drafting of AML/KYC documents Registered address for one year Corporate documents Corporate Account AML Resident Officer Registration of activities with the regulator Virtual box Processing of communication with FIU Local bord member/AML officerOrder now Request a Free Consultation Send your enquiry now and we will reply within 2 minutes! I agree with the policy of confidentiality. 0Satisfied clientsWe are market leaders0CountriesLeading experts0Years of activityTaking a leading position0Banks and payment systemsMarket leadersCryptocurrency license in PortugalRegistration of a Portuguese legal entity. Support in obtaining cryptocurrency exchange and storage licences. Necessary requirements: Registration as a legal entity, opening a physical office and joint capital; Documentation to be prepared according to the requirements of the regulator as well as the acquiring bank where the account will be opened; Provide jobs for official staff and directors with experience and training in financial activities; Develop a business plan and a description of the software and hardware; Draw up AML/KYC policies, risk controls and monitoring rules; Submit a set of documents to the regulatory authority; Pay the government fee; The owners and directors of the company must have an impeccable reputation and no criminal record; Our ClientsWe value our customers, we are reliable!