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Gibraltar Cryptocurrency license

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+372 55560677
Mon - Fri : 09:00 - 19:00
Gold
EUR3800
Individual consultation
Company registration

Notary services

Draft AML/KYC documents

Registered address for one year

Registration of activities with the regulator

Platinum
EUR5700
Individual consultation
Company registration

Notary services

Drafting of AML/KYC documents

Registered address for one year

Corporate documents

Registration of business with the regulator

Virtual box

Professional
EUR8900
Individual 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 officer

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Cryptocurrency license in Portugal

Registration of a Portuguese legal entity. Support in obtaining cryptocurrency exchange and storage licences.
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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;

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