Crypto License in Europe

Since 2017, FinTech lawyers united in the RUE (Regulated United Europe) began to assist in the licensing of crypto and FinTech projects in Estonia. With the experience of participating in FinTech conferences around the world and helping to obtain a large number of crypto, gambling, forex, PSP and EMI licenses in Europe. Our team has gained vast experience and partners around the world in the field of finance and blockchain. After more than 6 years of successful activity, the number of jurisdictions we offer has expanded significantly, and now we are pleased to offer the implementation of the project in any EU country where there is a legal field for decentralized finance.

Crypto regulation overview

To make it easier for our clients our company has prepared an overview table with the information regarding the fees for virtual currency licence acquisition in different European jurisdictions. This table helps our clients to calculate exact time and expenses for the company formation and licence application. Please get in touch with our company and our specialist will be able to explain in detail the regulations of a chosen jurisdiction.

Lithuania Czech Poland Estonia Switzerland Malta
Period for consideration up to 1 month up to 1 month up to 2 months up to 6 months from 8 months up to 9 months
State fee for application No 250 € 133 € 10,000 € from 1,750 € 24,000 €
Required share capital 125,000 € from 0,04 € 1,077 € from 100,000 € from 300,000 € up to 730,000 €
Corporate income tax 5 – 15% 19% 15% 0% 11% – 24% 35%
Annual fee for supervision No No No No No from 3,500 €
Local staff member Required No No No No At least 3
Physical office Required No No No No Required
Accounting audit Required No No No No Required

About us

Regulated United Europe is constantly striving to improve its performance and the level of services provided, based on constant feedback from clients and capturing market needs for legal services in various European countries. The response time to customer inquiries/emails is also kept to a minimum.

In the area of pricing, Regulated United Europe is also trying to adapt to the needs of clients by providing a fixed price for most of the legal services provided, despite the fact that in most European countries hourly legal fees are mainly applied.

We provide legal advice and daily support to our clients at every stage of their project implementation. Complex solutions are developed by a team of experienced lawyers individually for each client.

RUE cryptocurrency licence logo

Regulated United Europe BLOG

Fintech lawyers and financial advisors from RUE (Regulated United Europe) have created a blog where they publish the latest changes in the legislation of European countries in the field of cryptocurrency and VASP (Virtual Asset Service Provider) for the convenience and information of everyone who is interested in the cryptocurrency legislation of Europe. We base our articles on topics that are important for today’s entrepreneurs working in the field of cryptocurrency, fintech projects, blockchain and IT-related businesses. If you cannot find the information you are interested in in our blog, please contact us in a convenient way for you.

Regulated United Europe Partners

The employees of Regulated United Europe interact with European regulators and government departments on a daily basis and are ready to represent your company in the most appropriate country. We highly value partnership and long-term cooperation in business and try to expand our partner network every year.

our team

Jekaterina

Jekaterina
Smolits

CHIEF EXECUTIVE OFFICER

[email protected]

Diana

Diana
Nossenko

SENIOR ASSOCIATE

[email protected]

Julia

Julia
Allik

SENIOR ASSOCIATE

[email protected]

Kristine

Kristine
Ella

LICENSING SERVICES MANAGER

[email protected]

Milana

Milana
Scherbakova

LICENSING SERVICES MANAGER

[email protected]

Adelina

Adelina
Sahhova

LICENSING SERVICES MANAGER

[email protected]

Polina

Polina
Merkulova

LICENSING SERVICES MANAGER

[email protected]

Anastasia

Anastasia
Mitiaeva

LICENSING SERVICES MANAGER

[email protected]

Sheyla

Sheyla
Shamilli

LICENSING SERVICES MANAGER

[email protected]

Ekaterina Kokareva

Ekaterina
Kokareva

LICENSING SERVICES MANAGER

[email protected]

Julia

Yulia
Parushina

Corporate Tax Services Manager

[email protected]

Jekaterina

Jekaterina
Alsmit

Corporate Tax Services Manager

[email protected]

Diana

Diana
Hamdamova

MANAGING ASSOCIATE

[email protected]

Pauline

Pauline
Tatter

PROJECT MANAGER

[email protected]

Olga

Olga
Arsenyev

PROJECT MANAGER

[email protected]

Nurlan

Nurlan Mamedov

Lawyer

CONTACT US

At the moment, the main services of our company are legal and compliance solutions for FinTech projects. Our offices are located in Tallinn, Vilnius, Prague, and Warsaw. The legal team can assist with legal analysis, project structuring, and legal regulation.

Company in Estonia OÜ

Registration number: 14153440
Anno: 16.11.2016
Licence number: FIU000186
Phone: +372 5333 8208
Email: [email protected]
Address: Laeva 2, Tallinn, 10151 Estonia

Company in Lithuania UAB

Registration number: 304377400
Anno: 30.08.2016
Phone: +370 661 75988
Email: [email protected]
Address: Lvovo g. 25 – 702, 7th floor, Vilnius,
09320, Lithuania

Company in Poland Sp. z o.o

Registration number: 38421992700000
Anno: 28.08.2019
Phone: +48 50 633 5087
Email: [email protected]
Address: Twarda 18, 15th floor, Warsaw, 00-824, Poland

Company in Czech Republic s.r.o.

Registration number: 08620563
Anno: 21.10.2019
Phone: +420 775 524 175
Email:  [email protected]
Address: Na Perštýně 342/1, Staré Město, 110 00 Prague

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