Local AML specialist. Estonian resident, with experience in financial sector and corresponding education. 3 months 6,000€ 5 months 4,000€
Member of the board
Member of the board, bounded by the obligations arising from a signed contract. In countries where nominal service is forbidden, managing service is offered instead, in order to meet the local law requirements. 3 months 6,000€ 5 months 4,000€
Physical office in Lithuania. 3 months 6,000€ 5 months 4,000€
Financial audit by sworn auditor. 3 months 6,000€ 5 months 4,000€
Bookkeeping service. 3 months 6,000€ 5 months 4,000€
The Economic Operators Registration and Identification (EORI) number is a unique identification number used in the customs territory of the European Union and assigned to an economic operator or other person by a customs authority in order to register that person for customs purposes. 3 months 6,000€ 5 months 4,000€
Additional consultation regarding the best practices in crypto-related activity and taxes. 3 months 6,000€ 5 months 4,000€
VAT (value-added tax) number. 3 months 6,000€ 5 months 4,000€
End-to-end legal support for obtaining a license.
Bookkeeping service for a period for 1 month.
Company registration state fee is included. License application fee is included.
Internal control system document for ensuring compliance with the control requirements of AML/CFT and international Sanctions.
Incorporation documents, including information about members of the board and shareholders. License status document.
Legal address in chosen jurisdiction for a period of 1 year.
The initial consultation on best practices for taxes and licenses.
Legal entity in a corresponding form. Shareholders can be private individuals or another company.
Electronic Money License
Electronic Money Institute (EMI) License
Payment Service Provider (PSP) License