We are most engaged to apply for and maintain business licenses
and to assist financial services firms with all their regulatory obligations!

Our Business Team has a proven track record, regulatory experience
and our purpose is to ensure that your compliance requirements
are managed with confidence!

Welcome to
Atrium Legal Lab
Your Global Financial Advisor

A Tax and Law Centre
to get your financial entity duly licensed
under a Regulated and Legal Environment

Our Experience is your Advantage
Tax Legal Advisors

Tax Legal Advisors

Our Practice Areas
Our Practice Areas
If you are looking get legally
registered as a Cryptocurrency
Trade and Exchange entity, or to
obtain an Authorised Payment or
Electronic Money Institution or
Foreign Exchange license, Atrium
Legal Lab offers its Legal,
Technical and Business Expertise
to help you start your
Fintech Business.

Cryptocurrency Exchange and Trade
Atrium Registration and Licensing Terms
Click here for full information!

Estonia

Estonia is being considered as one of the mildest IT jurisdictions with the most favourable terms for obtaining a crypto currency exchange license for start-ups in the blockchain tech industry.

Ireland

Ireland is the perfect gateway to do business and trade Bitcoin in the European Union; Ireland hosts multiple global financial and information technology giants; Corporate taxation in Ireland is low at 12.5%.

Cryptocurrency License

Isle of Man

An excellent option for those in the business of issuing, transmitting, transferring, managing, lending, buying, selling, exchanging, trading or intermediating convertible virtual currencies, including crypto-currencies or similar concepts.

New Zealand

If your wish to set up your Crypto exchanges, wallets, deposits, and broking company in New Zealand, you need to simply register with FSPR under “operating a value transfer service’ and “issuing and managing means of payment”.

Foreign Exchange
Securities Dealer License

Labuan
Money Broker
License (Forex)

Labuan welcome anyone who is interested to set up a 100% foreign owned Cryptocurrency Exchange, ICO, STO, Payment System (e-Wallet), Money broking (FOREX) and Digital Bank which can operate with tax as low as 3% on net audited profit.

Mauritius
Investment Dealer
& Broker License

Mauritius Investment Dealer Broker License allows you to execute orders for clients to manage portfolios of clients and to give advice on securities transactions to clients.

Foreign Exchange

Seychelles
Securities Dealer
License

A Securities Dealer License is a broker License that allows a company to trade in securities either as a principal (on its own account) or as an agent (on behalf of its clients).

Vanuatu
Foreign Exchange
License

Increasingly Popular among Binary Options and FX Brokers Vanuatu Securities Dealers License allows you to buy, sell, trade securities such as shares, bonds, options etc. and manage a portfolio of investments for and on behalf of your clients.

E-Money Providers

Ireland
Electronic Money
Institution


A license issued in Ireland is recognised in all EU and other EEA (European Economic Area) member states. Through ‘passporting’, this enables the electronic money institution to operate across all EEA countries with a single license.


Lithuania
Electronic-Money
Institution License (EMI)

Lithuania became a hub for many well-known EMI’s due to transparent and cutting-edge legislation, ease of doing business and its location. Electronic money institutions can join the SEPA payment infrastructure and offer their customers personal accounts with IBAN codes.

Mauritius Online
Payment Services
Provider (PSP)


Mauritius Payment Intermediary Services allows you to offer wallets/accounts to individuals and corporate clients, enable funding wallets by incoming and outgoing payments, offer online banking and transfer options, issue debit cards by co-branding or white label, amongst others.

New Zealand
Financial Services
Provider Registration

Besides no capital requirement New Zealand is recognized as a Premium Jurisdiction. It provides all the advantages of all traditional Financial Centres and it is recognized as a true Onshore Financial Centre which is not blacklisted by any authority in the world.

Singapore
Payment Services
Provider (PSP License)

Technology is transforming Singapore’s payments landscape; it has lowered the barriers to entry to running a payments business. Singapore is ranked as one of the world’s leading financial centers. It offers world-class options in banking, cryptocurrency and related financial services for corporate clients.

Financial Holdings &
Private Asset Management

Luxembourg SPF
Private Asset
Management
Company

Family Wealth Management (SPF) The SPF is designed as an Investment Company for Purchasing, Holding, Managing and Selling of any kind of Financial Assets (excluding commercial activities).

Wealth Management

Luxembourg
SOPARFI
Holding & Finance
Company

Luxembourg SOPARFI Holding & Finance Company. Its corporate purpose is limited to the Holding of Participations and related activities. The key benefits of a SOPARFI are the participation exemption on dividends, capital gains and wealth tax.

Investment and Private Funds

Investment Funds
BVI Hedge Funds

Typical BVI Hedge Fund Structure

BVI is one of the most popular offshore jurisdictions for investment funds. An investment fund incorporated in the BVI is not subject to any income, withholding or capital gains taxes in the BVI. No restrictions on investment objectives or trading strategies.

Panama
Mutual Investment Funds

Twenty and Fifty Investors Funds PIF 20 - PIF 50

The main benefit of a Panamanian Mutual Investment Funds is that through this vehicle, investors can invest in a wide variety of underlying securities, which is often financially impossible without an Investment Company.


UK Private Fund
Limited Partnership

The UK Collective Investment Scheme

The introduction of the PFLP is a welcome and long overdue development in the UK private funds industry. It brings the UK in line with other preeminent jurisdictions offering LP structures and offers both managers and investors tangible improvements on what was already a well-known and robust regime.

FINTECH – ATIVAR

A Whitelabel Banking and Payments Platform

Modern business banking
Fully managed solution!

This new business banking system allows you changing white-label
platform, utilising cutting edge cloud technology in banking and
payments and creating a compliant solution that has the potential to
offer real tangible selling points, in sectors that are often competing
for that extra competitive advantage.

FINTECH – ATIVAR

Regulated by FCA
Regulation & Compliance
KYC – AML
24/7 Software Monitoring
Live Chat – Telephone Support
Training
Get a packaged and regulated service,
without dealing with licensing and compliance complexity.

FINTECH – ATIVAR

Create Instant bank accounts around the world
Quickly and easily open named accounts, and then manage them all via one platform.
No in country presence required.
Hold balances on up to 26 currency accounts.
Payments at scale
Trade 148 currencies and pay into over 160 countries, including access to a wide range of local payment schemes.
Link third-party bank accounts
Receive real-time access to historical and future transactional data, including end of day balances and reports.
Over 2,000 integrations and counting.
Low touch set-up
Your business can be up and running in as little as 4 weeks, without any investment required from your side.

FINTECH – ATIVAR

Offer financial capabilities
to compliment your businesses existing service!

FINTECH – ATIVAR

Fast digital account opening
Quickly and easily open accounts, and then manage them all via one platform.
No more costly and time-consuming account opening processes.
Named customer bank accounts
Unique currency accounts in your customer's name.
No corporate presence required to collect payments locally.
Transparent funds management
See immediately when a payment has been received, reducing the need to manually check when funds have come in.
Maintain control
Control who can view and access each client's payment data and reduce the risk of human error with our secure platform.
Our Whitelabel partners are supported from project planning
all the way to live customers and beyond.
Should you have any question or
Matter you would like to discuss with us

Our multi-lingual team of business advisors is happy to assist you with all upcoming questions and issues in relation to your company.
You may call or email us, and we will be happy to assist you in a fast and efficient manner.
You can also come visit us at one of our offices near you, to personally discuss all matters you need to clarify, before you take a decision.
Arrange an appointment and we will be happy to meet with you.

However, we strongly recommend you complete the form below, before calling us, since your initial questions, doubts, information and concerns, are most important to us, to properly assist you. Thank You!

Contact Us
Legal disclaimer

The information and materials contained in this website do not constitute an offer, invitation, solicitation, advice or recommendation to buy the products and services offered and rendered by Atrium Legal Lab and shall be applied with prior consultation.

Atrium Legal Lab does not offer legal or tax advice without consultation with certified professionals with related appropriate skill and expertise.

The information contained in this website is for general guidance on matters of interest only and should not be considered as guidance for financial or tax decisions, or a substitute for specific professional consultation.

Atrium Legal Lab is not a bank, nor does it provide banking services. Atrium Legal Lab offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance.

This website is only used for promotional marketing purposes of Atrium Legal Lab and is not intended to portray that this is the site of a bank. All prospective clients should consult a properly qualified tax professional in their own country to determine their own tax implications prior to embarking on any strategy described in this website. Since laws in each country are different, constantly change and can be subject to different interpretations by courts of law, any information herein regarding tax minimization needs to be verified by such competent counsel. While we have made every effort to ensure that the information contained in this website is accurate and correct due to constant changes in laws, rules and regulations Atrium Legal Lab Ltd accepts no liability for any loss or damage arising directly or indirectly from action taken or not taken relying on the information contained in this website. In particular no warranty is given as to the completeness, accuracy, reliability of such information and as to whether it is at all times up to date.

Atrium Legal Lab accepts no liability for any loss or damage direct or indirectly arising from the application of any information contained in this website, including any loss, damage or expenses arising from, but not limited to, any defect, error, mistake, inaccuracy, reliability of this website, its contents or related services, or due to any unavailability of this Site or any part thereof of any contents or related services.

Notice About Restricted Customers / Citizens

Due to our internal policies to prevent fraudulent activities or violations of our internal AML policies we are regretting that we do not provide consultations, email support, on-boarding activities and customer care to all OECD black listed countries and their citizens / entities.