Launch your crypto business in a fully regulated environment. From AML policies to bank accounts — we handle the bureaucracy while you build the future.
Operating without a VASP license under new MiCA regulations can lead to massive penalties and business bans.
Secure corporate bank accounts and EMI services that only work with regulated crypto entities.
A regulated status attracts institutional investors and builds long-term credibility for your project.
We provide a comprehensive legal framework so you can focus on your product. Our experts take care of the end-to-end process.
Custom internal control policies tailored to your specific crypto business model.
Recruitment and vetting of certified AML officers (MLRO) as required by regulators.
Opening operational and client funds accounts in Tier-1 EMIs and banks.
Consultation and jurisdiction selection based on your business model.
Company registration and AML/KYC framework development.
Filing the application with the local Financial Intelligence Unit (FIU).
License receipt, bank account opening, and business launch.
In most jurisdictions like Poland or Lithuania, we can complete the entire process remotely via Power of Attorney.
Typically, it takes 3 to 6 weeks for EU jurisdictions, depending on the speed of the regulator's review.
Yes, we structure all current VASP applications to be ready for the transition to the MiCA (Market in Crypto-Assets) regulation in 2024-2025.
Don't wait for regulators to knock on your door. Secure your legal future today.
No obligation. 100% confidential. Free initial analysis.