crypto

What are IDO and IEO in Cryptoworld?

If you’re interested in cryptocurrency, you might be wondering how establishments in this field generate money for the introduction of new token. You may learn more about it in this article. ICOs ICOs are a well-liked strategy for generating money…

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Cryptocurrency trading in Poland

The Polish crypto market does not have a comprehensive regulative system, although it is interpreted by the law. Hence, the digital currency does not belong to the domain of the financial market within the interpretation of Polish law, so basically…

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How to get a Labuan crypto exchange license: key considerations

Labuan is included in the list of the most favorable jurisdictions for running business globally in terms of taxation also for crypto companies. Being a local regulatory agency, the independent regulator of finance branch LFSA continues to provide fit-for-digital business…

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Licensed crypto company in Lithuania for sale 

Eternity Law International is pleased to present to your attention a ready-made licensed crypto company in Lithuania for sale with an open bank account. The package includes: License: cryptocurrency and wallet exchange operator. *Year of incorporation – 2022; *Active bank…

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Crypto-licenses in Lithuania 2022

Organizations working with cryptoactives ought to have appropriate permission. Getting cryptolicense in Lithuania requires accordance with many demands arising from normative base provisions. In Lithuania, loyal atmosphere for cryptobusiness was built; among others, it is fully controlled and clearly marked….

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Crypto Exchange Licensing in Labuan

Labuan cryptocurrency exchange is a digital space via which issuer of digital assets can transfer their funds (incl. cryptoactives) to other persons, in particular, invest in a project, and trade in cryptocoins, transfer fiat for crypto and like that. Crypto…

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Сrypto license in Bahrain

The Central Bank of Bahrain (‘CBB’) has announced comprehensive legislation to oversee and license ‘Regulated crypto-asset services’ in Bahrain (crypto license in Bahrain), in keeping with its ambition of becoming the region’s premier FinTech centre. Volume 6 of the CBB…

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Features of Legal Opinion for High Risk Business

The concept of a legal opinion A legal opinion is understood as a document that contains the professional opinion and conclusion of a lawyer who has studied a particular legal problem. Through such a document, the parties to the transaction…

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Features of the registration of a cryptocompany in El Salvador

El Salvador became the world’s first country to accept Bitcoin as its official currency in June 2021. International clients may now legally trade and earn from bitcoins, as well as do business, acquire products and services, invest in bitcoins, and…

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Specificities of getting a crypto license in Lithuanian jurisdiction

To be able to operate in cryptocurrency field in this state, an entrepreneur must go through a separate process and get a special crypto license. Lithuanian jurisdiction provides fairly loyal conditions for cryptoorganizations working with cryptocurrency exchanges and wallets. In…

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Branded turnkey crypto startup in Estonia for sale

We offer branded turnkey crypto startup in Estonia for sale License: Provider of virtual currency service. The company is eligible to provide cryptocurrency wallet services, to exchange crypto to fiat or vice versa and crypto to crypto. This branded turnkey…

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Obtaining a cryptocurrency license in UK: key features

Getting a cryptocurrency license in UK is a popular procedure for anyone who wants offering services connected with digital assets on state territory. Cryptocurrency is regulated in UK by AML/CFT Act. FCA is responsible for overseeing operation of structures dealing…

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Legalization of Cryptocurrency Trading in the UAE

The regulatory authorities of the UAE have determined the procedure for working with cryptocurrency. Now, investors are given the opportunity to trade and other cryptocurrency transactions within the DWTCA Free Zone – Dubai World Trade Center Authority. An agreement has…

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Legalization of Cryptocurrencies in Ukraine

The government of Ukraine is going to consider the draft law on the legalization of cryptocurrencies in Ukraine in the second reading, which will later become the basis for the next one. On the territory of Ukraine, cryptocurrency can use as…

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Setting up a crypto exchange business in Georgia

We will consider the features of establishing crypto exchanges in Georgia in this article. Although Georgia does not occupy a leading position among the most developed countries in the field of information technology, it is one of the world’s leading…

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Regulation of cryptocurrencies in Switzerland

Switzerland has one of the most progressive economics in the world. It is a very popular place to establish crypto-related companies, canton of Zug is also known as the “crypto valley” among local people. At the same time, the regulation…

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Blockchain based Lead generating company with CRM software company for sale in Cyprus

Lead generating company for sale registered in Cyprus. Details of the lead generating company for sale: Own token; The company also Provides the blockchain software; Feeds all leads through the blockchain; Qualifies leads automatically; Matches highest converting leads from affiliate to…

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Canadian financial institution for sale

Types of activity:  Regulator: FINTRAC CanadaForeign exchange dealing; Issuing or redeeming money orders; Money transferring; Dealing in virtual currencies; Issuance of loans in cryptocurrency; accepting deposits in cryptocurrency; dealing operations; issue of guarantees. Accounts of company: USA, UK, Australia, Canada, Japan,…

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Ready-made company with cryptocurrency exchange and cryptowallet licenses in Estonia

year of company incorporation: 2018; company has cryptocurrency exchange license; company has cryptowallet license; company has account in Paysera; the company did not conduct any activity, zero activity reported, no debts. Asking price: on a request For details: dmitriy.l@eternitylaw.com Telegram:…

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Licensed Crypto Bank for sale

The bank has: Correspondent accounts in USD EUR GPB SWIFT / BIC code connected to FATCA software with source code 0 Balance 5 segregated accounts Cooperates with an English provider: SWIFT / SEPA transfers, issuance of branded cards Visa, Mastercard,…

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UK AEMI with UK FCA Crypto Asset license for sale 

AEMI license obtained in 2020, fully passportized in all EEA states – Own software – LV Bank account – No history – Directors can stay – The UK crypto asset license under FCA supervision in process of obtaining, authorizations of…

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Cryptoasset registration in UK

Cryptoasset businesses can now register with FCA in UK and provide their services to clients in Europe Just like the popular Estonian Crypto licence, the new format will enable fiat to crypto exchange and cryptocurrency being placed in e-wallets All…

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MSB company in Canada for sale

Company is incorporated in Canada with 2 bank accounts ( France and Poland). Company can conduct these licensed activities: • Money remittance; • Forex dealing; • Crypto exchange (From June 2020). The MSB company in Canada also include card issuing,…

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Estonia’s own cryptocurrency

Estonia’s own cryptocurrency is a current moment, as this country can become the first with its own cryptocurrency – estcoin. Over the past few years, Estonia has been initiating new trends aimed at developing the state towards the digital community….

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Cryptocurrency Prospects in Poland

Cryptocurrency Prospects in Poland are the latest news in recent times. Without cryptocurrency, it is impossible to imagine modern life. Not only ordinary people are engaged in it, but also various organizations, companies. They go to the ICO and open…

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Cryptocurrency Taxation

Cryptocurrency taxation – is it necessary to pay taxes on profits that were received in Bitcoin? Cryptocurrency taxation is a pretty topical issue, as digital currencies are more and more in demand lately. Nowadays it is quite often possible to…

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NEW CRYPTOCURRENCY REGULATIONS IN ESTONIA

New law which regulates crypto license holders entered into force on 10.03.2020. Key points: Two previously existed crypto licenses are combined into single Virtual currency service provider license. Share capital must be at least 12,000 eur, which has been fully…

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Cryptocurrency exchange creation

Choice of jurisdiction A process such as the creation of cryptocurrency exchanges requires the right choice of jurisdiction. The development of the business will depend on the location of your cryptocurrency exchange. This article discusses the most popular jurisdictions with…

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Rules for funds investing in cryptocurrencies

The Maltese government has developed a set of rules, namely, rules for funds investing in cryptocurrencies. A few years ago, most states did not recognize cryptocurrency as a financial instrument. It was believed that these units are used in a…

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