Launch Your Crypto Business with Absolute Compliance
Navigate the complex regulatory landscape of Web3. Secure your operational freedom by obtaining a legally recognized corporate structure.
Discover the FrameworkThe Foundation of Digital Trust
In today's evolving regulatory climate, operating without proper authorization is no longer viable. Institutions, banks, and users demand transparency and legal standing.
Whether you are building a centralized exchange, a DeFi gateway, or a digital asset wallet, securing a robust legal framework is paramount. For European operations, obtaining a reputable crypto exchange license is the foundational step toward connecting fiat banking rails to blockchain architecture.
Regulatory Requirements
Meeting the standards of European financial intelligence units requires precise corporate structuring. Here is what you need to prepare.
Physical Presence
A registered office and management board located in the issuing jurisdiction. Substantive local presence (nexus) is strictly required to prevent shell company operations.
Share Capital
Mandatory minimum paid-up share capital. Depending on the exact services (wallet provision vs. fiat-to-crypto exchange), this ranges from €12,000 to €250,000.
AML / KYC Framework
A comprehensive Anti-Money Laundering (AML) procedural manual. You must appoint a qualified local AML Compliance Officer with a proven track record.
Fit & Proper Test
All ultimate beneficial owners (UBOs) and board members must pass rigorous background checks, providing apostilled criminal records and CVs.
The Application Timeline
1
Corporate Setup (Weeks 1-2)
Incorporation of the legal entity, payment of state fees, and registration of the physical office space and local contact persons.
2
Documentation Drafting (Weeks 3-5)
Creating bespoke AML rules, risk assessment matrices, business plans, and technological infrastructure overviews.
3
FIU Review (Weeks 6-12)
Submission to the Financial Intelligence Unit. This includes interviews with board members and answering regulatory inquiries.
Start Your Application
Connect with our compliance engineers to assess your project's readiness for licensing.