Cryptocurrency exchange license

The incluence company provides the following types of services in such areas as international tax planning, asset protection, registration of foreign companies and their maintenance, etc.

To discuss a project
50+
Successful cases
to resolve problems with banks, stock exchanges and tax authorities
12

years

Finance
and banking
>10M

EUR

Returned to customers or saved
with our help
5

years

Payment systems
and international transaction business
Steps

01
Company registration

It is necessary to register a local company, for which a license will subsequently be issued. You should select the name of the company, indicate the participants and provide their documents in order to register a company.

02
Account opening

The company needs to open a bank account in order to deposit the share capital. Opening an account is a complex process that should be entrusted to professionals. In order to open an account, you should to collect a package of documents and competently conduct further negotiations.

03
Contribution of authorized capital

The exact amount of authorized capital depends on the type of the license. The beneficiary must provide documents on the source of origin of funds contributed as authorized capital upon bank's request.

04
Hiring required employees

The company must have key positions employees, some of them must be local. We will help with the search and selection of employees.

05
Office rent

One of the mandatory requirements is office rent. We will select a budget option that meets the requirements.

06
Preparation of documents for applying for a license

It is necessary to prepare a business plan, and policies. In addition, application forms must be filled out. The client will only need to provide a basic information, on the basis of which we will prepare documents, taking into account local legislation.

07
Filing an application

It is necessary to submit an application to the regulator after preparing the company and documents. After submitting an application, you must be ready to answer additional questions from the regulator. We will take care of timely and competent answers.

08
Obtaining a license

The company receives a license after successfully passing the previous stages. At the same time, it must begin work within six months from the date of receipt of the license. Otherwise, the license may be cancelled.

All
jurisdictions

Frequently Asked Questions:

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