Launching a cryptocurrency business requires a comprehensive approach covering jurisdiction selection, regulatory licensing, corporate banking, AML and KYC framework implementation, and operational structuring.
Our specialists support businesses throughout every stage of their development—from company formation to international expansion—ensuring regulatory compliance, operational stability, and sustainable growth.
We provide a comprehensive range of services, including:
- business model analysis;
- jurisdiction selection;
- crypto company formation;
- obtaining Virtual Asset Service Provider (VASP) licences and other applicable crypto licences;
- opening corporate bank accounts and accounts with Electronic Money Institutions (EMIs);
- development of AML and KYC compliance policies;
- legal advisory;
- accounting and tax support;
- corporate administration;
- ongoing compliance support.
Our solution is particularly well suited for:
We help establish compliant and efficient corporate structures for cryptocurrency businesses by:
- analysing your business model;
- selecting the most suitable jurisdiction;
- managing the regulatory licensing process;
- opening corporate bank accounts and EMI accounts;
- implementing AML and KYC compliance frameworks;
- preparing internal compliance documentation;
- providing ongoing legal, accounting, corporate, and compliance support after launch.
We assess your business model, digital asset activities, target markets, and applicable regulatory requirements.
We identify the most appropriate jurisdiction, corporate structure, and licensing strategy for your business.
We establish your company, obtain the necessary licences, open corporate accounts, and prepare all required documentation.
We help implement operational processes that comply with applicable legislation and international regulatory standards.
We provide continuous legal, accounting, tax, corporate, and compliance support throughout the entire lifecycle of your business.
- specialist expertise in digital assets and Web3
- extensive experience working with international crypto regulators
- comprehensive turnkey solutions
- support across more than 15 leading international jurisdictions
- deep expertise in international AML and KYC compliance
- end-to-end support from company formation to international expansion
Licensing requirements depend on both the jurisdiction and the nature of the business. Licences are commonly required for cryptocurrency exchanges, Virtual Asset Service Providers (VASPs), digital asset custody providers, cryptocurrency trading platforms, and other businesses providing services related to digital assets.
We assist clients with obtaining crypto licences in a range of jurisdictions, including Lithuania, Estonia, the United Arab Emirates, Switzerland, and Gibraltar, among others.
Yes. We help identify banks and Electronic Money Institutions (EMIs) that work with cryptocurrency businesses and guide clients through the required banking and compliance procedures.
Yes. We provide comprehensive legal, accounting, tax, corporate, and compliance support, helping your business remain fully compliant while expanding internationally.