crypto license

Beneficial owner
If you wish to open a business bank account in Lithuania, our team here at Regulated United Europe will be delighted to assist you. We have eight years of experience in helping clients to open bank accounts in Europe. We tap into our vast network of trusted partners in the European financial services industry to offer the most suitable and cost-effective solutions that improve the functioning of the businesses we serve.
Risk Management and Compliance
Required
At this stage, the buyer and seller discuss the terms of the transaction, including the purchase price, terms of transfer of assets and liabilities, and any other important aspects. It is important to pay special attention to the terms of transfer of licences and permits to ensure the continuity of the exchange’s operations after the change of ownership.
 
The first step in the incorporation process is to choose the appropriate legal form for your cryptocurrency company. In SVG, the most common form for international business is an International Business Company (IBC). An IBC in SVG allows for global operations with optimal tax conditions and a high level of confidentiality.
The process of obtaining each type of licence involves the preparation and submission of a detailed set of documents demonstrating the company’s compliance with the established SFC requirements. Key steps in the process typically include:
Abu Dhabi
Capital requirements in the Czech Republic
References for each director’s bank