Isle Of Man
Features of Cryptocurrency license registration
An application for a license is filed electronically.
The time for consideration is about 3 months in the event that a full package of documents with the application was submitted.
In periods of high workload, the terms can be extended.
Requirements for the structure of the company and its participants
The structure of the company should provide an opportunity to determine:
- The beneficiaries of the company.
- Directors and supervisors.
- Management of the company.
Individuals who manage the company must meet a number of requirements. To do this, you will need to submit special questionnaires. If necessary, the Commission may assign an interview to such persons to determine whether the existing experience and knowledge allow the company to be managed.
It is worth noting that the legislation of the Isle of Man is loyal to the activities related to crypto-currencies. It is regulation that makes this jurisdiction attractive to customers.
Our services include:
- Preparation and filing of an application for a financial license.
- Preparation of a package of documents for submission to the Financial Affairs Commission.
- Assistance in completing questionnaires and other mandatory forms for obtaining a license.
- Consultations in terms of the process of obtaining a license for working with crypto currency ..
For more detailed information and clarification of the cost, please write to our specialists. We will answer all your questions!
Ready-made companies with bank accounts
Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.
Companies with licenses
Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.
Banks
Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.
Funds
Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.
SEMI for sale
When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.
Crypto Offshore
When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.
