Acquire a ready-made company with cryptocurrency licenses based in Lithuania. With a share capital of EUR 125,000, this entity is primed for immediate operations. Once you take over the company you will need to have 125k capital yourself.
- Please note, on your end, there will be a need to hire an AML (Anti-Money Laundering) specialist.
- Any nationality can be the director of the company, offering flexibility in management.
Company Lithuania crypto licenses: 1. Cryptocurrency exchange license
2. Crypto wallet and custodian services license
Services you can offer:
Exchange, custodial wallet, branded debit car, NFT minding and tradings, OTC, IEO, crypto to fiat, fiat to crypto, crypto to crypto;
The company comes with 2 EMI accounts in Lithuania, which will be transferred over after company transfer.
The Consulting24 team can help you to find a suitable AML person;
Documents & process: 1. Passport copies; ( verification via link);
2. Address, phone numbers, e-mails;
3. We provide POA to transfer a company on the client's behalf;
Why Choose Us? [redacted] is the fastest-growing consultancy company in Estonia, Lithuania and Dubai by volume and has obtained over 500 crypto license. We advise projects with strategy, blockchain, tokenomics, token launch & legal structure.
+21Switzerland, Portugal, Greece, Denmark, Austria, Norway, Australia, Belgium, Spain, Netherlands, Czech Republic, Germany, Hungary, United Kingdom, Bulgaria, France, Sweden, Italy, Canada, United States of America, Finland