Over plenty of years, we’ve successfully supported various business-structures in getting a variety of permits in Mauritius. Our workers regularly study innovations and modifications in local legislative and regulative framework; it ensures our quick response to current events and resolve issues locally. We’re ready to assist in the process of getting a cryptocurrency permission in a given country, and offer ready-made organizations with the appropriate permits available for purchase.
We successfully provide services such as Forex-broker, PI and insurance permits. Currently, with emergence of possibilities of licensing crypto-operations in Mauritius, we’re ready to provide full support in this matter. We provide opportunities to select from a huge list of ready-made structures in other jurisdictions, particularly, we offer ready-made companies in the Marshall Islands, Seychelles, Antigua, Vanuatu and others.
Law-abiding firms may ask for a VASP-license; it allows them to transact in digital currencies. Permits for such business-activities may give firms a high level of safeguard and steadiness when trading digital assets, spreading intermediary services or investing, as opposed to using offshore organizations to operate with crypto-currency.
VASP-firms acting locally are regulated by the FSC. To deal with cryptographic assets both within and outside jurisdiction, a firm needs to submit a licensing application to the FSC.
Companies from other jurisdictions intending to offer digital monetary means services need to establish their organization on the island. If a foreign person requires a permit, but his/her key focus of activity is directed mainly outside the country, he/she needs another permit, with which our company’s specialists will help.
Virtual assets are a digital representation of value being able to be exchanged or transferred digitally, and used for payment or investment-schemes. Nevertheless, it isn’t a digital equivalent of fiat currency, securities and other financial assets covered by Securities Act of 2005.
VASP may be defined as individual capital-holder or organization providing next-mentioned service range.
Our experts are ready to give fully-covering support in getting and purchasing any of the designated types of permits. We offer Forex-licenses in Belize, Germany, Estonia, Latvia and others.
To obtain a crypto-license locally, capital-holders need to pass through next-mentioned phases:
After submitting the mandatory documentation to the regulative authority and receiving approval, the firm may register and begin its business-activities.
White paper must be kept freely available on a site belonging to the firm or its representative. Clients need to be able to download it.
Our expert team offers licensing services for crypto-firms on the island, providing full support throughout the entire registration process. We’re ready to offer you MSB-licenses in Australia, China, Hong Kong, the Marshall Islands and other jurisdictions.
Crypto-services providers need to possess a physically-set local office and the regulator assesses whether the firm is suitable for licensing by checking next-mentioned points:
Participants and shareholders are needed to possess an impeccable reputation and provide transparent, documented evidence of the origin of their funds. Key participants and managers need to possess relevant expertise in this area.
It’s essential to demonstrate a business-plan with financial forecasts for a three-year-period. Firm needs to demonstrate a clear business-model that includes technical aspects. It’s worth indicating the key suppliers and contractors.
After receiving crypto-permission to conduct business-activities, service providers need to strictly follow next-mentioned rules.
Experienced lawyers of our team provide fully-covering support when getting a permit for a crypto-business in Mauritius and in others. Turn to us in any pleasant way.
As a firm specializing in assisting you in the option to obtain crypto-licenses in Mauritius, we offer you next-mentioned services and privileges.
These services are aimed at ensuring a successful and stress-free start to your crypto-business in Mauritius.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.