Cryptocurrency Licence

Fill out an online application for a crypto license for centralized exchanges and projects based on Blockchain technology.

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Entering New Markets

Advertise your services legally in different countries and work in compliance with local laws

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Reliable Partners

The license will allow you to cooperate with Fiat gateways, storage of digital assets and other services

Технологии — Capfinex

Corporate Image

Most users choose brands with a license, which guarantees them protection of their capital

Potential

Every day, Blockchain technology continues its rapid development. New organizations are faced with the need to legalize their business. Our experts will help you understand all the legal intricacies and find options that suit your needs. Our team of qualified lawyers offers support at all stages.

Possibilities

  • Legal grounds for doing business
  • Free consultations and expertise
  • Initial verification of documents
  • Quick company registration
  • Negotiations with the regulator
  • Cost optimization
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Types of Crypto Licenses

As part of the regulation, states introduce requirements for mandatory licensing of crypto activities. Most jurisdictions offer several types of licenses for different services and operations in the cryptocurrency market.
Иконка Торговый терминал – Capfinex

Cryptocurrency Exchange

License of crypto exchanges and P2P platforms for the exchange of digital assets. Ability to work with Fiat gateways, banks and other reliable partners. Exchange virtual money for real money and vice-versa using special IT solutions.

Иконка Торговый терминал – Capfinex

Cryptocurrency Wallets

A license for crypto wallets will allow your customers to store their coins and send them to other users. The provider of depository client wallets generates encrypted keys and provides an application for using digital currencies.

Иконка Торговый терминал – Capfinex

Token Issuance

Depending on the functionality of the chosen model, the ICO may be subject to licensing. In some countries, the process of issuing tokens is equated with the securitization of assets. Each specific case must be considered individually.

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Jurisdictions for
Obtaining a License

Many countries have their own laws and regulations governing the activities of crypto companies. To choose the right jurisdiction, it is necessary to understand the geography of the main audience, the conditions of the supervisory authorities and other criteria.
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Australia
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Labuan
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El Salvador
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Bahrain
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Lithuania
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Singapore
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United Kingdom
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Malta
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United States of America
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Gibraltar
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United Arab Emirates
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Czech Republic
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Georgia
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Poland
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Switzerland
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Cayman Islands
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Portugal
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Estonia
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Required
Documents

The procedure to be followed depends largely on the chosen jurisdiction. However, as a rule, there is a set of general principles for licensing companies. First of all, you need to submit to the regulator a pre-prepared package of documents for all founders and pay the state fee.

Бухгалтерское обслуживание и аудит Capfinex

Application for a license

Бухгалтерское обслуживание и аудит Capfinex

National Passport/ID

Бухгалтерское обслуживание и аудит Capfinex

International Passport

Бухгалтерское обслуживание и аудит Capfinex

Driver’s license

Бухгалтерское обслуживание и аудит Capfinex

CV and diplomas of directors

Бухгалтерское обслуживание и аудит Capfinex

Company business plan

Бухгалтерское обслуживание и аудит Capfinex

Corporate Documents

Бухгалтерское обслуживание и аудит Capfinex

AML/KYC policies

Any questions?

Contact us in any convenient way or use the feedback form. Our employees advise, share experience and help find the best solution for crypto projects.

Contacts – Capfinex

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