Welcome to Financial & Crypto Licenses

 

Welcome to Financial & Crypto Licenses

We deliver the most complex legal, technical and financial services in the most professional way, while always minding your personal preferences. One of the world’s most reliable and trustful source to set-up a regulated environment for your financial enterprise. Step out of the grey mass of non-regulated competitors and enable customers a safe and secure feeling by dealing with you. Get licensed as a Payment Service Provider (PSP), Mutual Fund,Crypto Wallet and Exchange, Financial Services Provider (FSP), an eMoney Provider or even a Forex Provider. Decades of experience and the world’s fastest growing network of professional consultants will help you to implement all necessary meassures.

 

We deliver the most complex legal, technical and financial services in the most professional way, while always minding your personal preferences. One of the world’s most reliable and trustful source to set-up a regulated environment for your financial enterprise. Step out of the grey mass of non-regulated competitors and enable customers a safe and secure feeling by dealing with you. Get licensed as a Payment Service Provider (PSP), Mutual Fund,Crypto Wallet and Exchange, Financial Services Provider (FSP), an eMoney Provider or even a Forex Provider. Decades of experience and the world’s fastest growing network of professional consultants will help you to implement all necessary meassures.

 

Estonia CryptoCurrency License

In order to start up a successful cryptocurrency exchange business in Estonia entrepreneur is required to obtain a crypto currency exchange license. Estonian cryptocurrency exchange license applies to transactions with funds that are recognized by the society and can be converted into a fiat currency. For example, Estonian license allows you to carry out operations with Bitcoin cryptocurrency. With cryptocurrency exchange license, you may receive funds from third parties as well as transfer them.

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Estonia CryptoCurrency License

In order to start up a successful cryptocurrency exchange business in Estonia entrepreneur is required to obtain a crypto currency exchange license. Estonian cryptocurrency exchange license applies to transactions with funds that are recognized by the society and can be converted into a fiat currency. For example, Estonian license allows you to carry out operations with Bitcoin cryptocurrency. With cryptocurrency exchange license, you may receive funds from third parties as well as transfer them.

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Swedish Trust Company

The Swedish Trust Company is not by any means limited to cryptocurrency related activities. It has the full legal capacity to act as a cryptocurrency exchange and wallet custodian. Plus, it has the added benefit that it can legally manage nearly any type of assets on behalf of clients. This includes traditional asset classes such as cash deposits and securities.

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Swedish Trust Company

The Swedish Trust Company is not by any means limited to cryptocurrency related activities. It has the full legal capacity to act as a cryptocurrency exchange and wallet custodian. Plus, it has the added benefit that it can legally manage nearly any type of assets on behalf of clients. This includes traditional asset classes such as cash deposits and securities.

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Georgia Free Zone Financial License

The Republic of Georgia Free Industrial Zone (hereinafter “the FIZ”) is a Free Zone License provided in the Tax Code of Georgia where business-friendly regulations and favorable tax & customs regime apply.

The FIZ is earmarked for economic activities and the companies operating therein are subject to a special regime, which is extremely favorable from a legal, financial and commercial point of view.

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Georgia Free Zone Financial License

The Republic of Georgia Free Industrial Zone (hereinafter “the FIZ”) is a Free Zone License provided in the Tax Code of Georgia where business-friendly regulations and favorable tax & customs regime apply.
The FIZ is earmarked for economic activities and the companies operating therein are subject to a special regime, which is extremely favorable from a legal, financial and commercial point of view.

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Kazahstan Financial Service Provider

We set up your local, domestic company as a TOO(Limited). We acquire the business permission from the National Bank, open the bank account and giving you all legal input you will need to offer
and provide financial services to your clients worldwide either as a Payment Service Provider (PSP), Electronic Money Institution (EMI), Foreign Exchange/Brokerage (FX), Cryptocurrency Exchange, with all of the official permits and financial company setups in Kazakhstan from the National Bank of Kazakhstan, which is the central bank of that county.

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Kazahstan Financial Service Provider

We set up your local, domestic company as a TOO(Limited). We acquire the business permission from the National Bank, open the bank account and giving you all legal input you will need to offer and provide financial services to your clients worldwide either as a Payment Service Provider (PSP), Electronic Money Institution (EMI),Foreign Exchange/Brokerage(FX), Cryptocurrency Exchange, with all of the official permits and financial company setups in Kazakhstan from the National Bank of Kazakhstan, which is the central bank of that county.

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