Our professional partners will go with you to the registry office, notary, prepare the AML/KYC policies, visit the local banks to set up your business bank accounts.
The current setup time is just 4-5 weeks, depending on National Holidays or Seasonal Festivities – It is the fastest turnaround for this type of companies compared to all other EU Member States.
You work EU and OECD compliant and will receive as part of our services even a comprehensive AML CFT Compliance Manual (Required for bank and EMI account openings).
You can accept and onboard corporate and individual clients from all over the world except those from restricted high-risk countries (such as Iran, Afghanistan, Yemen, Somalia, Libya or North Korea).
Only one Director and Shareholder are required. It can be you or anyone (EU individuals recommended). With such a tight ownership structure you have all processes under your very own control. No Nominees involved.
Very low monthly maintenance costs for office and accounting (it’s more than affordable).
No mandatory employment of local compliances or other staff – will keep your ongoing costs in your budget.
We recommend a stay of at least 5 business days to make sure all is being setup and will not have to travel again. The personal signing of all documents incl. the bank account is your guarantee to have all under control.
THE ACCREDITATION ISSUED BY THE NRA – NATIONAL REVENUE AGENCY WILL STATE AND PERMIT YOU TO OFFER SERVICES SUCH AS CRYPTO-EXCHANGE, CRYPTO-TRADING, FIAT-CRYPTO EXCHANGE, CRYPTO PORTFOLIO SERVICES, THE SAFEKEEPING AND STORAGE OF ANY TYPE OF ASSETS FOR THIRD PARTIES AND PROVIDE PROFESSIONAL CUSTODIAN SERVICES TO ALL YOUR CUSTOMERS.