One of the largest Tax and Law Centres
to get your Financial Entity duly Licensed
under a Regulated and Legal Environment
Your Business Licensing Partner
Atrium Legal Lab is most engaged to obtain and maintain
banking, e-money and payment service licenses, while assisting you
with their regulatory obligations.
Our business experts have sound knowledge, experience, and the
ethos to advise you early on in order to manage your time
effectively and minimise any delays or wrong decisions.
Our purpose is to ensure that your compliance
and regulatory requirements are managed with confidence.
Payment Services Provider (PSP)
Electronic Money Institution (EMI)
Private Equity Investment Funds
Cryptocurrency Trade & Exchange
Virtual Asset Services Provider (VASP)
Securities Broker Dealer (Forex)
Consumer Credit Provider
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 is the perfect gateway to do business and trade in Cryptocurrency in the European Union; Ireland hosts multiple global financial and information technology giants. Ireland allows you to currently get licensed as a Virtual Asset Service Provider (VASP).
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
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”
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. One of the fastest growth areas within the country’s financial sector is modern payment services.
The Republic of Vanuatu is an ideal location for promoters of Cryptocurrency businesses. Vanuatu offers a Financial Dealers License which covers all related cryptocurrency trading activity, including establishing a cryptocurrency exchange suitable for both utility and security tokens.
Money Broker License
Forex Trading License
If you plan to offer Brokerage Services, Forex Trading, Investment Advice and Portfolio Management to clients residing in the European Union, then you should consider establishing a Cyprus Investment Firm (CIF)
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.
Investment Dealer &
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
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).
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
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.
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.
Online Payment Services
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.
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
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.
Private Asset Management
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)
Holding & Finance
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.
BVI Hedge Funds
Private Placement Funds
PIF 20 - PIF 50
Mutual Fund or Investment Fund
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!
- Apply for payment services provider license
- Incorporate or set up electronic money institution
- Incorporate or set up payment services provider
- Register electronic money institution
- Register electronic money institution
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.
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.