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).

Required documentation

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.

Policy documentation

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

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.