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Job Site. ”. If a student: • Registration proof, • Approval letter of leave from university or school. Home; Team; Expertise;. Class C. • A copy of business license, • Company bank report of the last six months, • Income Tax Return. Important Documents to Submit for A Labuan Factoring License Application. Candidates can post their resume free of cost, search for relevant jobs, apply directly and also create job alerts to. The investor should also provide a business plan, detailing the activities carried out under. It is a license that allows companies or individuals to operate in the cryptocurrency space legally and compliantly. Our Solutions and Support: For Company formation in Mauritius: We are one stop service provider for company formation Mauritius, Bank account opening Mauritius, starting business in Mauritius and setup business in Mauritius or 109 Countries in the world. 8+ Million Vaccancies. 3900. DOWNLOAD THIS FILE. Contact Us. Job Site. Image provided by Pixabay With the boom of globalization and technology, who would not dream to have a cryptocurrency exchange on their own? In this guide we will show you how to set up one in Labuan, Malaysia. However, it does have income tax on income from crypto-related activities like staking. Singapore is a major financial center with global recognition and respect. Belize British Virgin Islands. Average daily trading in Bitcoin alone exceeds $20 billion. Bulgarian Cryptocurrency License Payment Intermidiary. Registration of trademarks. See full list on tetraconsultants. Image provided by Pixabay With the boom of globalization and technology, who would not dream to have a cryptocurrency exchange on their own? In this guide we will show you how to set up one in Labuan, Malaysia. Enter your wallet address and use your crypto instantly. Labuan Uzbekistan Caribbean. San Vicente Blvd. These companies are subject to the most attractive taxation regime available in Labuan. Hong Kong Asset Management License. offshore@finlaw. 8+ Million Vaccancies. Canada is an extremely reputable jurisdiction, while allowing you to market yourself as a Regulated Crypto Business. 20 years of active trading and tech experience. We Provide complete business solutions for Marshall Islands and 109 countries, along with, company formation for Marshall Islands, bank account for Marshall Islands, payment gateway for Marshall Islands, Virtual number for Marshall Islands, CRM Solutions for Marshall. It is important to comply with regulations and seek expert advice. As worldwide adoption of cryptocurrency increases, cryptocurrency exchanges are estimated. 506. Furthermore, financial regulators in Singapore are fairly open to digital assets, allowing crypto. 805. Cryptocurrency is a type of digital currency that generally exists only electronically. Temporary Foreign Worker Program (TFWP) International Mobility Program (IMP) Canada-United States-Mexico Agreement (CUSMA) Intra-Company Transfers. 805. JFSA will take only two months to approve or reject your license application. Mandatory requirements for Estonia cryptocurrency license: A minimum share capital of 12,000 Euro, whereby full payment is mandatory before applying for a cryptocurrency license. Incorporating offshore; Worldwide Jurisdictions L. +995706070360. 805. 2nd Floor Beverly Hills, CA 90211. Ons bied die beste ondersteuning en leiding vir Token License in LABUAN, verkry u lisensieMauritius is an ideal jurisdiction for obtaining a payment service provider license. Bermuda is an ideal location for a cryptocurrency-based business. When a local company is registered and all required documents collected, a state fee of 345EUR needs to be paid at the time we apply for the license(s); please note that this specific fee is expected to be increased to 3,300EUR by the end of December 2019. Cryptocurrency to CryptocurrencyLabuan Financial Services and Securities Act 2010 allows credit token license holder to issue tokens that satisfy the requirements of the Act. . Cyprus Strategic Advantages. As worldwide adoption of cryptocurrency increases, cryptocurrency exchanges. Our. T Labuan, Malaysia; clients(at)labuancompanyformation. A successful listing by Fusang would make it the second security token offering (STO) on its own exchange, the first being the September 2020 listing of the tokenised crypto fund managed by Switzerland’s Protos Cryptocurrency Asset management, with US$1 billion in. Somalia, Sudan, Syria, Tanzania, Tonga, Tunisia, Turkmenistan, Uganda, Uzbekistan, Cook Islands, Labuan, Alderney, Curacao, El Salvador. Applicant can apply individually and distinctly for that license. Cryptocurrency exchange license in Switzerland. 3900. All licensed entities in Labuan IBFC are taxed at 3% of net audited profit*, including digital related entities. Labuan has several types of licenses that may apply to cryptocurrency activities, such as a money broker license, a credit token license, or a digital asset and exchange (DAX) license. Bitcoin and Ether are well-known cryptocurrencies, but there are many different cryptocurrencies, and new ones keep being created. § 40-22-104 (a) (vi). Jonathan covers all aspects of prop trading from a general…Job Site. Merchant accounts. Azerbaijan has a population of nearly 9. The first company to open this license and provide cold storage services for cryptocurrencies is Regal Assets. 8+ Million Vaccancies. Most importantly, we are known for being a one-stop solution for our valued clients. Among the requirements for obtaining an MSB license in Canada there are no special amount for Authorized capital. The geostrategic situation at the junction of transport courses, very much created ICT and actual framework, mechanical organizations, and stages, focuses of greatness and bunches as proof of elevated level development action, make Slovenia an. Through our vast network of business brokers in Hong Kong and clients looking forward to buy a business in Hong Kong, we receive a large number of requests in Hong Kong for sale and purchase of existing businesses in Hong Kong, which includes, online business in Hong Kong, franchise in Hong Kong, small business in. That means Labuan has obtained legality before opening. To better understand the process and guidelines in obtaining a Labuan Reinsurance License, connect with QX Trust consultants at +60 3 9212 6940 or consultant@qx-trust. 5%; Blockchain Association of Ireland is bullish about the current state of the world’s most popular crypto- currency. Step 2: Application of Labuan Investment Banking License. S. 7293. 8+ Million Vaccancies. The license ensures that these exchanges comply with the. Businessmen around the world incorporate Labuan company due to its tax competitive advantage which is just 3%. Applicant can apply individually and distinctly for that license. Fill in the application form, 3. Why Labuan crypto change license. If applicable: • Regular income as a result of property proof of the last six months. Profile of all shareholders and directors. 113 N. 630. io. io. Type of transportation and aim to return to the country of residence: reservation of return travel ticket for airplane, bus, or boat. Incorporating offshore; Worldwide Jurisdictions L. The best banks for cryptocurrency integrate application programming interface (API), and the same goes with BankProv. Labuan IBFC offers a digital industry-friendly environment – tax and currency neutrality, proportionality in regulation, strategic location, and cost efficiencies – for entities to easily establish in and expand. Double Tax Treaty Access: Yes. Croatia has numerous likenesses with most of the nations on the move in building and creating common society organizations, multi-party majority rules system, and free markets, both according to the recorded inheritance of communism and corresponding to the measures set up by the European Union (EU) and the more extensive universal network. Responsiveness throught all the process of communication and result oriented approach, was 100%. Connecting deserving candidates to Millions of Employers from all over the world and vice-a-versa. Labuan Investment Banking License St. Business immigration service provider for Romania our services start with business immigration consultancy for Romania, including, business-based immigration to Romania, also known as, business immigration to Romania, investor immigration to Romania, self-employed immigration to Romania, entrepreneur immigration to Romania and startup. You will be considered a day trader if any of the following apply to your cryptocurrency activities: Large number. Our standard SVG International Banking License package includes: Name. The streamlined and cost-effective process in obtaining a Labuan Forex license can place you in this lucrative market in as little as three months. 113 N. io. Minimum Share Capital: At least 2 BGN (1 EUR). GOLDEN VISA Hungary residency by investment program, get your Green Card of Hungary supported by Best Legal firm for Hungary. 113 N. 3900. The documents required include a business plan, referral letters by a professional and audited financial statements. Labuan. A Labuan trading company is one that is engaged in a number of activities, including trading and also several others such as management, licensing, shipping or banking and insurance. io. The Vanuatu is an ideal location for promoters of Securities businesses. Your one stop service provider for Puerto Rico and 106 countries. Alderney Gambling License. 630. Hong Kong introduced a regulatory regime permitting the offering of crypto services to retail investors earlier this year, in a sign of the cryptocurrency market shifting. Whoever is utilizing an outsider in Venezuela must apply to the Venezuelan Ministry of Labor for a work grant for that worker. Fully proprietorship, not allowed to hire resident partners. Your work license must be likewise be approved by the Ministry of the Interior and Justice. Brazil’s Chamber of Deputies approved a regulatory framework legalizing the use of cryptocurrencies as a means of payment in the country on Nov. Separately, companies and businesses carrying on business in Malaysia (other than those in the Labuan IBFC, see Question 3) are also generally subject to the regulatory supervision of the Companies Commission of Malaysia. HashCash Consultants. Getting a cryptocurrency license in Singapore offers several advantages: Reputation and credibility. Advantages of a New York BitLicense. Candidates can post their resume free of cost, search for relevant jobs, apply directly and also create job alerts to. – 33%: this is the non-deductible rate for interest payment and lease rentals. BankProv offers crypto-backed lending and lines of credit for organizations that are backed by Ether or Bitcoin. The company formation process in Labuan is a straightforward one. Prior written approval by Labuan FSA for the appointment of Directors, Controller or CEO. 805. [2] Companies and Limited Liability Company (Initial. Dealer in Securities License: Time to License: 3 to 4 Months: Capital Requirement: Approx. Vincent and Grenadines International Banking License. A Labuan offshore company that is non-trading is a business that is engaged in activities that are limited to owning stocks, securities and properties in its own behalf. 7293. 113 N. Email: [email protected] Phone: +603 2783 9191 (Labuan Division) Whatsapp Us: +6012-203 1143. Pay fees. The license was introduced in 2020, following the growing interest in cryptocurrencies and blockchain technology in the region. Syria, Tanzania, Tonga, Tunisia, Turkmenistan, Uganda, Uzbekistan, Cook Islands, Labuan, Alderney, Curacao, El Salvador, Gibraltar, Isle of Man and Bermuda. Why our business law firm? We understand that you have a business which needs your involvement, our business law firm through professional business lawyers and business attorneys handle complexities of legal issues and legal requirements for you, starting from business registration to employment and labor issues, like, business litigation, financial. Tracy has been involved in the payments. Candidates can post their resume free of cost, search for relevant jobs, apply directly and also create job alerts to. Just make a call. Біз LABUAN -да Token лицензиясына ең жақсы. Atomiq Consulting's CEO Jonathan Baumgart was recently featured on the CFDs Weekly podcast. FinLaw is a one-stop-solution for all fin-tech companies. Labuan,. The streamlined and cost-effective process in obtaining a Swiss cryptocurrency license can place you in this lucrative market in as little as three months. 3 excellent places to obtain a Forex Broker license - Atrium Legal Lab. Connecting deserving candidates to Millions of Employers from all over the world and vice-a-versa. In April 2017, the Payment Services Act (PSA) recognized Bitcoin and other virtual assets as legitimate property. Alderney Gambling License. San Vicente Blvd. Plan FinancesSell a business in Kyrgyzstan. Other Expertise FinLaw is comprised of a cross-functional team of compliance and legal experts with over fifty year’s combined international business experience. This note has been interpreted as a comment on the instability caused by fractional-reserve banking. Call the Prifinance Company: ☎️ +372-602-65-11: 24/7 customer support. Nevada State Businesses License;. – Crypto currency ICO launch license – Investment Funds License from Netherlands – Gambling License from Netherlands – Payment. Contact Us. 100% SUCCESS RATE | RESIDENCY BY INVESTMENT for Czech Republic, apply through us for RESIDENCY BY INVESTMENT of Czech Republic, we respect client`s PRIVACY and INTEGRITY. Job Site. British Columbia; New Brunswick; Nova Scotia; Ontario; Caribbean L. #6 The National Bank of Canada. Cryptocurrency Forex Gambling Payments Securities Hedge Fund. 20 Reasons Why Labuan Is The Ideal Jurisdiction To Start An Offshore Company. Stat. Connecting deserving candidates to Millions of Employers from all over the world and vice-a-versa. A logo for Bitcoin, the first decentralized cryptocurrency The genesis block of Bitcoin's blockchain, with a note containing The Times newspaper headline. It has borders with Russia, Georgia, Armenia, and Iran. Double Tax Treaty Access: Yes. 601. $40,000: Tax Structure: Zero (0%) Percent Tax on Offshore Profits:. Open Labuan corporate bank account. Vincent and Grenadines International Banking License Gambling Licenses. 506. Starting business in Kyrgyzstan or expanding your business in Kyrgyzstan, you might need an office or house for rent in Kyrgyzstan, use our free portal for Kyrgyzstan Real Estate requirements. The Labuan License v. 805. 630. How can one look up licensed digital asset firms in Labuan, Malaysia? A low-operational cost and fully compliant jurisdiction are a highly sought after jurisdiction by most cryptoprenuers! It is permitted for a Labuan Cryptocurrency Exchange applicant to apply for an ICO license at the same. Tetra Consultants assist our international clients with offshore financial licenses application. BlockChain Development. Cryptocurrency Forex Gambling Payments Securities Hedge Fund. $40,000: Tax Structure: Zero (0%) Percent Tax on Offshore Profits:. Labuan Money Broking can be further enhanced by adding cryptocurrencies and e-wallet to facilitate its trading business. Get in touch with us. Bermuda Digital Asset license; Cryptocurrency License ESTONIA Cryptocurrency Exchange License; Gibraltar Distributed Ledger Provider’s License; ICO company in ESTONIA or Estonian ICO License; Japan Virtual Currency Exchange License; Initial Coin Offering License LABUAN - Token (ICO) Cryptocurrency License SINGAPORE. offshore@finlaw. Form a new company for. Are Labuan licensed cryptocurrency exchanges able to solicit Malaysian clients? No, investors from Malaysia are not allowed to open an account with an LFSA licensed. If retired: • Pension report of the last six months. 601. Through our vast network of business brokers in Lithuania and clients looking forward to buy a business in Lithuania, we receive a large number of requests in Lithuania for sale and purchase of existing businesses in Lithuania, which includes, online business in Lithuania, franchise in Lithuania, small business in. As per IFRS 38 Intangible assets, a Company may measure its intangible assets using the cost model or revaluation model. BEKOSTIGBARE DIENSTE vir tekenlisensie van LABUAN | 100% SUKSESKOERS | Doen aansoek om 'n tekenlisensie van LABUAN met GRATIS konsultasie | BESTE TOKENLISENSIEDIENSTE vir LABUAN. 805. Cryptocurrency Trade and Exchange. io. Pay with a credit card, debit card, Apple Pay or Google Pay. Regulation of Digital Currencies: Cryptocurrency, Bitcoins, Blockchain Technology. There are 2 types of cryptocurrency licenses: Cryptocurrency exchange license. Digital Financial Services. Labuan Operational OfficeThe types of cryptocurrency served at Huobi Labuan are quite a lot, which is around more than a dozen. 113 N. Kami nawiskeun pangrojong anu paling saé pikeun Lisénsi Token di LABUAN, kéngingkeun lisénsi anjeunFreeman Law can help with digital currencies, tax planning, and tax compliance. MB/19/0042) registered Unit Level 11(A), Main Office Tower Financial Park Labuan, Jalan Merdeka 87000, Labuan Federal Territory Malaysia. We Provide complete business solutions for Saint Vincent and the Grenadines and 109 countries, along with, company formation for Saint Vincent and the Grenadines, bank account for Saint Vincent and the Grenadines, payment gateway for Saint Vincent. Belize offers a Trading in Securities License which covers all related Securities activity, including acting as a broker of equity and debt securities – including United States listed equities. “Buying, selling, issuing, or taking custody of payment instruments in the form of virtual currency or receiving virtual currency for transmission to a location within or outside the United States by any means” is exempt from licensing as money transmission under Wyoming law. No. 8+ Million Vaccancies. There is no import duty. Through our vast network of business brokers in Portugal and clients looking forward to buy a business in Portugal, we receive a large number of requests in Portugal for sale and purchase of existing businesses in Portugal, which includes, online business in Portugal, franchise in Portugal, small business in Portugal, pubs in. Syria, Tanzania, Tonga, Tunisia, Turkmenistan, Uganda, Uzbekistan, Cook Islands, Labuan, Alderney, Curacao, El Salvador, Gibraltar, Isle of Man and. Exclusive Offer. Applicant can apply individually and distinctly for that license. Labuan Money Broking can be further enhanced by adding cryptocurrencies and e-wallet to facilitate its trading business. Cryptocurrency Forex Gambling Payments Securities Hedge Fund. Our Service Fee (year 2+): € 9900 + additional costs: Local OfficeAnother well-known crypto-friendly country is Singapore. This is a promising direction for entrepreneurs to engage in cryptocurrency activities. They serve 180 countries and 48 US states and are registered with FinCEN, making them a more trusted, regulated exchange. Financial license applications. Labuan IBFC continues to provide a fit-for-digital business structures to facilitate various digital financial-related business (DFS) in the Centre. Receive the fund manager license. com. Canada L. 805. 8+ Million Vaccancies. 2nd Floor Beverly Hills, CA 90211. Connecting deserving candidates to Millions of Employers from all over the world and vice-a-versa. List of Labuan Exchange. #1 Goldman Sachs. If the. The Labuan Money Broking (Forex) License is an often overlooked but can be a very valuable and relatively cost effective license for entering the forex markets - especially in Asia. The licensure is recognized world-wide and many top international Securities. Canada L. The 3% Labuan company tax is for international dealings, while the companies who deal in Malaysia pay 24% corporate tax on their net profit after an audit under the local Malaysia Income Tax Law 1967. Located a mere 80 kilometers southeast of Florida, The Bahamas has historically been a hub for U. 805. the Rest of the World. 100% SUCCESS RATE | Looking for BUSINESS IMMIGRATION to Singapore by establishing your business in Singapore | Supported by BEST SOLICITORS and Law Firms in ALBANIA. Well-developed and sophisticated account system. io. $40,000: Tax Structure: Zero (0%) Percent Tax on Offshore Profits:. 506. Type Of Incorporation Fees Due Date; Lithuanian Payment Institution License (PI) € 9900. Class A. Blockchain & Cryptocurrency Regulation 2024 covers government attitude & definition, cryptocurrency regulation, sales regulation, taxation, money transmission laws & anti-money laundering requirements, promotion & testing, ownership & licensing requirements & mining – in 33. Currency control is absent. Visit the General Department of Immigration to present the needed documents, 2. Our service package includes company registration, compliance solutions, preparation of documents, license application and corporate bank account opening. Digital Financial Services. To obtain a cryptocurrency license in USA, you need to fulfil all the regulatory requirements for cryptocurrency MSBs prescribed by the Financial Crimes Enforcement Network (FinCEN). Your one stop service provider for Marshall Islands and 106 countries. With an extremely favorable zero tax regime and a universally accepted and regarding license structure, many notable online casinos, lotteries and sportsbooks now call the Isle of Man home. The registration procedure of a subsidiary in. 10%. According to new legislation, from since the 1st of November 2022 entrepreneurs wishing to start a crypto-business in Lithuania a share capital in the amount of 125 000 euros must be paid. Currency control is absent. 805. Personalized service. Candidates can post their resume free of cost, search for relevant jobs, apply directly and also create job alerts to. Our service package includes company registration, compliance solutions, preparation of documents, license application and corporate bank account opening. The corporate tax rate is 3% on annual net profits or fixed at RM20,000 for trading companies. Job Site. Mauritius offers a Global Business License which covers all related payments activity, including peer-to-peer remittances. AFFORDABLE SERVICES for Token License of LABUAN | 100% SUCCESS RATE | Apply for Token License of LABUAN with FREE CONSULTATION | BEST TOKEN LICENSE SERVICES for LABUAN. Fusang has been running a Labuan-licensed security token exchange since 2019. 506. A Labuan crypto license can be issued only if eligibility criteria are satisfied. Labuan has several types of licenses that may apply to cryptocurrency activities, such as a money broker license, a credit token license, or a digital asset and exchange (DAX). In March 2019, Fusang was granted a securities exchange license in Labuan. San Vicente Blvd. Connecting deserving candidates to Millions of Employers from all over the world and vice-a-versa. 630. Tricor Trustco (Labuan) Ltd Kuala Lumpur Marketing Office (LL04014) Unit 31-01, Level 31, Tower A, Vertical Business Suite, No. Connecting deserving candidates to Millions of Employers from all over the world and vice-a-versa. For each director, shareholder, secretary, authorized signatory and UBO - Ultimate beneficial owner: Please provide the following documents to open a business bank account of all authorized signatory(s), shareholder(s), Director(s) and secretary(if applicable):CBGL and RMBex aims to provide digital cross-border settlement and cryptocurrency exchange services in decentralised and fiat-pegged exchange. Our experienced staff offers you all technical, tax and legal support to get your company fully operative and ready to legally start your cryptocurrency trade. The Fit and Proper Test. There aren’t stamp-duty and tax on goods and services. The Isle of Man is an ideal jurisdiction for an offshore online gambling license. Valuation and business-modeling. Areas of Business. Financial Services. Some of these cryptocurrencies include. New. 506. British Columbia; New Brunswick; Nova Scotia; Ontario; Caribbean L. Rated at 4. Money Broking License (Labuan IBFC) Fusang Exchange Ltd Licensed as a digital money broker, bring together the counterparties on mutually acceptable terms for the same financial products in money or foreign exchange market in order to facilitate trading and settlement of digital monetary instruments such as crypto currency. For more information, please refer to Labuan ICO License. It should be noted that the fit and proper test for designated businesses is much narrower than the test for the Authority’s licenceholders. The licensure is recognized world-wide and many top payment service providers are licensed in Mauritius. Candidates can post their resume free of cost, search for relevant jobs, apply directly and also create job alerts to. Contact our experts to begin the process of obtaining your Wyoming cryptocurrency banking license today! Our skilled professionals would love to answer your questions. 3900. Our team can give you more details on the time limits for paying this Labuan company cost. – Payment Intermediary and Bank License. As worldwide adoption of cryptocurrency increases, cryptocurrency. Blockchain, Compliance. 601. General Information for Private Limited Company; Corporate Income Tax: 25%. A three (3) years Business Plan with Financial Forecast and Operational Strategies. +995706070360. The public offering is approved by the Labuan Financial Services Authority, located on the namesake island off the coast of Sabah state in East Malaysia. Estonian Cryptocurrency License Lithuanian Cryptocurrency License. ). Labuan Investment Banking License St. Image. To get Labuan`s Cryptocurrency License we can help if you meet the perquisites our affordable Cryptocurrency License consultants and licensing services in Labuan can help you with the information on cost for Cryptocurrency License in Labuan, government fees for Cryptocurrency License in Labuan, procedure for Cryptocurrency License in Labuan and. However, unlike ICOs, STO’s take it a step further and distribute tokens that fall under the status of securities. Cryptocurrency Exchange License: A cryptocurrency exchange is a platform that enables customers to buy, sell, and trade digital assets. License: Dealer in Securities License: Time to License: 3 to 4 Months: Capital Requirement: Approx. Class B. Setting up your Cryptocurrency Company License. 3 excellent places to obtain a Forex Broker license - Atrium Legal Lab. registration card and driver’s license if traveling by car. British Columbia; New Brunswick; Nova Scotia; Ontario; Caribbean L. Job Site. The license is usually issued by a. 15%. Procedures: 1. 29, 2022. Register a new company for business consulting. Share it: Labuan cryptocurrency exchange is a digital space via which issuer of digital assets can. To register a crypto-exchange, it is necessary to register a company with the Dubai Multi Commodities Center. This study aims to provide answers for Christians on how to respond to Cryptocurrency investments from. Vanuatu offers a Financial Dealers License which covers all related cryptocurrency trading activity, including establishing a cryptocurrency exchange suitable for both utility and security tokens. Benefits of Labuan Forex license. As a result, the jurisdiction is held in high regard by blockchain professionals across the globe. TRANSCRIBED FROM:. Compliance requirements are very reasonable such as measures and systems to manage anti-money laundering and counter-terrorism financing risks. The Island is a parliamentary democracy with a strong constitution. Job Site. We provide start to end solution for international expansion from Slovakia, hiring employees for Slovakia both skilled labor in Slovakia and unskilled labor in Slovakia to fill vacancies in Slovakia, HR solutions in Slovakia, offshore company, sale of business in Slovakia, trademark registration in Slovakia and 119 Countries, virtual office in Slovakia, offshore. On June 17, CEZA revealed that 37 companies are currently licensed under its “Financial Technology Solutions and Offshore Virtual Currency Exchange (OVCE) Business Rules and Regulations of 2018. Our incorporation team can offer our client in-depth understanding on Labuan company advantages as well as. The fit and proper test is both an initial test at the time of registration and a continuing test in relation to the compliance with AML/CFT legislation of designated business. cc. Get a Labuan Crypto Exchange License in 2023. Documents Required to apply for Labuan Cryptocurrency Exchange License: 3 year business plan that highlights marketing strategies and financial forecast. Lithuanian Cryptocurrency License Switzerland Cryptocurrency License. Email: [email protected] Phone: +603 2783 9191 (Labuan Division) Whatsapp Us: +6012-203 1143. Our service package includes company registration, compliance solutions, preparation of documents, license application and corporate bank account opening. HashCash Consultants functions as a global software company. LLC that provides consulting services to clients in the blockchain, payments and cryptocurrency arenas. Our Service Fee (year 2+): € 860; Registered Address Fee (year 2+): € 590– Crypto currency ICO launch license – Investment Funds License from Amsterdam – Gambling License from Amsterdam – Payment. The crypto trading license allows them to exchange fiat to crypto, crypto to fiat, and crypto to crypto. GLI: Blockchain & Cryptocurrency Regulation 2024 - Italy chapter written by Massimo Donna - Paradigma - Law & Strategy and Chiara Bianchi - Paradigma - Law. Incorporating offshore; Worldwide Jurisdictions L. As worldwide adoption of cryptocurrency increases, cryptocurrency exchanges are estimated. io.