- BVI Cryptocurrency Licensing and Regulations
- Canada MSB Crypto License
- Czech Republic – Crypto License
- Isle of Man Cryptocurrency
Exchange & Trade
Crypto Exchange & Wallet License
- Cyprus Brokerage Services
Forex Trading License
- Labuan Money Broker License (Forex)
- Mauritius Investment Dealer
& Broker License
- Seychelles Securities Dealers License, Forex
- Vanuatu Securities Dealers
Licenses - Forex
Institutions (EMI - PSP)
- Canada MSB
Alternative to EU EMI license
A Location for E-Money and Payment Institutions
Ireland EMI License
Payment Intermediary Services
Online Payment Services Provider (PSP)
- New Zealand FSP
Financial Services Providers
One of the World’s Prime Location for
E-Money and Payment Institutions
- BVI Hedge Funds
- Panama PIF20 – PIF50
Private Placement Funds in Panama
- UK PFLP
Private Fund Limited Partnerships
- Luxembourg - Private Asset
Management Company (SPF)
- Luxembourg SOPARFI
Holding & Finance Company
- Vanuatu Securities Dealers
Foreign Exchange (FX)
Atrium Legal Support
Atrium Legal Lab is an experienced consulting services provider with deep knowledge in blockchain and cryptocurrency market industry.
Our team of professionals is ready to help to bring your project to a successful stage of a Crypto-Currency Exchange & Trade and/or an initial coin offering (ICO). We develop tailor-made solutions specifically for each of our client’s requirements and we are always there to adapt to a rapidly changing and developing industry.
Our field of expertise lies in areas of legal consulting, marketing strategies development and operational audit that is vital for a successful registration of your company. We are ready to offer packaged solutions or separate tools that will help your business in the era of the rising blockchain world.
The procedure of obtaining a license for a crypto currency trading and exchange project – is a complex and time consuming process, that demands a certain level of knowledge and experience. Our company is among the first on the market to offer professional legal consulting for the companies that are interested in receiving of the crypto currency exchange license, that will eliminate all legal questions from the side of the authorities.
We have ready solutions for startups that are willing to be a part of a cryptocurrency mining industry. We will help you with legal aspects, sales and purchasing processes, solutions for commissions withdrawal to your bank account, equipment management and maintenance and with many other aspects related to cryptocurrency mining projects.
There is one vital element on the way of every successful ICO - a proper legal support, that will help comply with regulations and eliminate issues with authorities.
Our experts are ready:
- to pick up the best jurisdiction for your project in order to avoid legal issues during your Cryptocurrency registration;
- to help with a company incorporation and bank account opening in a favorable jurisdiction for your project;
- to consult your team on all relevant legal and corporate structure issues, that may occur during the development.
The legal framework is governed by the Money Laundering and Terrorist Financing Prevention Act which entered into force in November 2017. We prepare all policy documentation according to the legal framework and manage the process with respective Regulator, on basis of a Power of Attorney (POA).
For a remote setup we will require the following documentation:
Valid copy of passport
Power of Attorney (POA)
Description of planned business model and CV’s from all participants
Website address where services will be offered
Certificate of non-criminal record from the registry of convictions (not older than 3 months) for shareholder(s), board member(s), ultimate beneficiary owner(s) and authorized person (*).
All listed documentation has to be notarized by notary public and confirmed with an apostille, in English (or notarized English translation). In the first stage we will gather all information and provide step by step process overview according to your case.
Our legal compliance team will provide you full assistance to prepare the full documentation for the company to meet with the Anti Money Laundering (AML) and Know Your Customer (KYC) criteria established in the legal framework, should you need.
- full consulting support during registration of the company
- assistance in preparing and filing an application for a license
- interaction with the state authorities in the process of considering
an application for a license
- registration of a legal address
- payment of state duties
- registration / transfer of powers of attorney
- accounting and legal assistance
Before Applying for Authorisation
Isle of ManClick here of all related Information! …
New ZealandClick here of all related Information! …
Can Help You
Setting up your Cryptocurrency Company License
Our experienced staff offers you all technical, tax and legal support to get your company fully operative and ready to legally start your cryptocurrency trade.
This includes company formation services, assistance to help and assist you locating a suitable office space at the jurisdiction (if required – depending on the jurisdiction of your choice) as the place of business and management of your Cryptocurrency company, filing your company with local <>Regulator, preparing and filing related registration and draft of Business Plan, Ant-Money Laundering AML/CFT, as required for a reporting entity, and Company Policy and Internal procedures.
All you need to get your crypto registration fast and successful.
Should you need more information about registering a digital currency trading company, and getting your crypto business company duly registered, we welcome you to get in touch with one of our Business Development Managers.
You would like to discuss with us
You can either call or email us.
One of our Customer Representatives will be most pleased to help and assist you
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.