Crypto Exchange Licence for Sale

How to Purchase a Ready-Made Crypto Company

The acquisition timetable depends on due diligence, transaction documentation and regulatory assessment. Under Article 83 of MiCA, the competent authority has a 60-working-day assessment period following its written acknowledgement, subject to permitted suspensions. Corporate registration alone does not authorise the buyer to bypass this procedure or launch new services.

To initiate the acquisition process of a ready-made crypto company, you’ll have to provide us with the following documents:

• A copy of your passport
• A certificate of no criminal record of the new owner of the company
• A detailed description of your crypto project.

It’s worth noting that some national authorities require business owners to submit documents in the local language, which means you may require the services of a certified translator.

If buying a ready-made crypto company with a full cryptocurrency licence sounds like an option to you, or if you’re not sure which legislative framework suits your unique crypto project best, contact us now to schedule a personalised consultation where our experienced lawyers will share actionable insights to help you take the next step forward.

We’ll be delighted to provide you with tailored, value-added support in re-registering an off-the-shelf crypto company in your chosen jurisdiction, including the preparation, translation, certification and submission of required documents. From the very start of the process, you’ll be backed with expertise in the swiftly evolving AML legislation, crypto licensing, corporate reporting and tax advice.

Crypto license in Lithuania

Lithuania is widely recognized for its business-friendly environment, including a favorable taxation system. This extends notably to crypto businesses, making it one of the most attractive European jurisdictions for such enterprises. The country’s encouraging stance towards innovative projects is evident in its evolving regulatory framework and governmental support, which is particularly beneficial for companies seeking a crypto license.

The Bank of Lithuania grants CASP authorisations under MiCA specifying the services that each provider may offer. These may include exchanging crypto-assets for funds or other crypto-assets and providing custody and administration of crypto-assets on behalf of clients. Before acquiring a company, verify its current authorisation and service scope. Former exchange or wallet operator registration is not a substitute for MiCA authorisation.

Key advantages of a Lithuanian crypto licence:

• Lithuanian-authorised CASPs are subject to supervisory contributions. The Bank of Lithuania’s published 2026 schedule lists a contribution rate of 0.7% of annual income, with a minimum contribution of EUR 3,000.
• Lithuania’s standard corporate income tax rate is 17% in 2026. Eligible small entities may qualify for a 7% rate or a 0% rate during their first two tax periods, subject to the statutory conditions. These reduced rates do not apply automatically to cryptocurrency companies.
• Lithuania is ranked among countries offering the world’s fastest and most reliable internet connection which will allow your crypto business to thrive in a secure and productive environment
• Many public and private services are available online which will allow you to carry out business administration and operations remotely
• You may certainly benefit from such support as a regulatory sandbox LBChain which facilitates the testing of blockchain-based business solutions in a controlled environment by supplying regulatory and technological infrastructure
• Lithuania has a pool of multilingual, driven and highly skilled talents who would be instrumental in growing your crypto company

Under MiCA, an authorised CASP must have its registered office in a Member State where it carries out at least part of its crypto-asset services, its effective management in the EU and at least one EU-resident director. It must also satisfy the competent authority’s applicable governance and substance requirements. MiCA does not require the provider to serve exclusively or primarily EU clients.

Regarding the regulatory framework’s progression, the Lithianian authorities have recently introduced several important crypto-related amendments to their Law on the Prevention of Money Laundering and Terrorist Financing (AML/CFT). This development is a positive sign for crypto businesses, indicating a stable environment where they can plan for long-term growth and operate without the immediate concern of needing to adapt to sudden changes in the business landscape, especially in terms of compliance with crypto license regulations.

Crypto license in Poland

In the world of business, it’s often observed that a larger population correlates with increased bureaucratic challenges. This situation can be particularly taxing for visionary crypto entrepreneurs who prioritize swift action and efficient administrative processes. Poland, still in the nascent stages of developing a comprehensive crypto regulatory framework, has not yet fully aligned its mandatory business formation processes with the fast-paced nature of the crypto industry, which can pose challenges for those seeking a crypto license.

Despite this, the Polish business environment is fundamentally robust and progressively embracing innovation. The national authorities are actively working to refine their legislation to foster and support groundbreaking projects. In 2026, services within MiCA’s scope are already subject to its harmonised regulatory framework. A Polish company’s former virtual currency registration does not, by itself, authorise continued provision of those services after the applicable transitional period. This anticipated shift signifies an important consideration for crypto businesses planning their long-term strategy in Poland, particularly in terms of compliance and adaptation to future crypto license requirements.

Key advantages of having a crypto company in Poland:

• A physical office isn’t required which means you can be flexible in designing your company’s operations
• No requirement to employ local staff which also gives you more flexibility when it comes to company operations
• No periodic supervision fees will save you money that can be invested back into the business
• The PLN 5,000 minimum share capital for a Polish limited liability company does not satisfy the separate prudential requirements for a MiCA-authorised CASP. Regulatory safeguards must be calculated according to the services provided and the provider’s fixed overheads.
• Poland’s standard corporate income tax rate is 19%. A 9% rate may apply to qualifying small taxpayers and eligible new businesses on income other than capital gains, subject to statutory revenue limits and exclusions. Eligibility is not determined solely by the previous year’s revenue.
• Under Poland’s general size-based audit rules, an audit is required where at least two statutory conditions were met in the preceding financial year: average annual employment of at least 50 full-time equivalents, total balance-sheet assets of at least EUR 3,125,000, or net revenue from sales of goods and products of at least EUR 6,250,000, converted into PLN under the applicable rules. Separate audit obligations may apply regardless of these thresholds.

Regulated United Europe assists with acquiring existing companies intended for crypto-asset activities in Poland. The operational launch depends on valid regulatory permissions, the permitted service scope and completion of any required ownership assessment. Purchasing a company does not guarantee a launch within one week. We’ve developed a completely remote process of purchasing an off-the-shelf Polish company with a cryptocurrency licence, which means you won’t even have to visit the country to become an owner of a fully operational Polish business.

Crypto license in The Czech Republic

Operating a company in a jurisdiction with a liberal stance towards cryptocurrencies typically means fewer stringent financial and operational requirements from local authorities. For those interested in acquiring a ready-made company with a crypto license, or a general authorization, in a jurisdiction with a more relaxed regulatory environment, the Czech Republic stands out with its exceptionally liberal legislation in the cryptocurrency sector.

The Czech Republic applies MiCA, and the Czech National Bank is responsible for authorising and supervising CASPs. The transitional regime ended by 1 July 2026. A former trade licence alone no longer permits the provision of crypto-asset services requiring MiCA authorisation. This can be particularly advantageous for businesses seeking to navigate the crypto industry with fewer regulatory constraints, making it an appealing option for entrepreneurs and investors looking for a more accommodating environment for their crypto license needs.

A Czech trade licence is not a MiCA authorisation and provides no EU passport for regulated crypto-asset services. Acquisition of a Czech company must include verification of its current CASP authorisation and any cross-border notifications covering the intended markets. Crypto derivatives and tokenised financial instruments may fall under investment services legislation rather than MiCA. Managing investment funds and providing payment services may also require separate authorisations. An ordinary trade licence or CASP authorisation does not automatically permit these activities.

Key reasons for buying a ready-made crypto company in the Czech Republic:

• The minimum share capital permitted for a Czech company is separate from MiCA’s prudential requirements. A nominal corporate capital amount does not establish that a company has sufficient regulatory safeguards to provide crypto-asset services.
• No burden of annual supervision fees will allow you to direct your funds to the growth of your business
• A Czech-authorised CASP must satisfy MiCA’s requirements for its registered office, effective management, governance and operational substance. A registered address alone does not demonstrate compliance, and staffing and outsourcing arrangements must support effective management and supervision.
• For accounting periods beginning on or after 1 January 2026, Czech statutory audit requirements generally apply to medium-sized and large accounting entities. The small-entity classification thresholds are CZK 120 million in total assets, CZK 240 million in annual net turnover and 50 employees. Classification follows the statutory two-criteria and consecutive-period rules. Any separate sector-specific audit obligation must also be assessed.
• Crypto companies can avail of general tax allowances, such as the R&D tax allowance, where up to 100% of qualifying R&D expenses incurred during the tax year are deducted from the tax base as a tax allowance

Overall, remember that the three countries – Lithuania, Poland and the Czech Republic – are members of the EU and therefore are obligated to reflect the EU’s anti-money laundering and counter-terrorist financing (AML/CFT) directives and other crypto-related laws in their national legislation regardless of the level of advancement in national crypto regulations. For this reason, every country has a dedicated authority that supervises crypto companies for AML/CFT purposes. If you’re keen to delve deep into the AML/CFT legislation, don’t hesitate to contact our friendly and experienced team, who’ll be delighted to assist you.

How to issue your own token in Europe in 2026

Token issuance in Lithuania and the Czech Republic requires classification of the token and the proposed offering. MiCA applies to qualifying crypto-assets, while tokens classified as financial instruments fall under securities legislation.

For public offers of crypto-assets other than asset-referenced tokens and e-money tokens, MiCA generally requires a crypto-asset white paper, notification, publication and compliant marketing, unless an exemption applies. Notification of a white paper is not regulatory approval.

Asset-referenced tokens and e-money tokens are subject to separate requirements. E-money tokens may be issued only by authorised credit institutions or electronic money institutions. A CASP authorisation does not itself authorise the issuance of every type of token.

Getting a crypto exchange licence in 2026

Lithuania and the Czech Republic apply the same core MiCA framework for crypto-asset service providers. The competent authorities are the Bank of Lithuania and the Czech National Bank respectively.

An applicant must demonstrate compliance with the requirements applicable to its proposed services, including governance, management suitability, prudential safeguards, AML controls, ICT security, safeguarding of client assets and complaints handling. Exchange services and operation of a trading platform are distinct activities and must be covered by the authorisation.

The former Lithuanian VASP registration and Czech trade-licence regimes are not alternatives to MiCA authorisation in October 2026.

Apply licence for crypto exchange

Obtaining a cryptocurrency exchange licence remains an important task for entrepreneurs wishing to operate legally in the digital currencies industry. The process of applying for a licence requires a thorough understanding of the regulatory requirements, as well as attention to detail when preparing the necessary documentation. In this article, we will look at the step-by-step process of obtaining a cryptocurrency exchange licence, outline the requirements for founders, the timeframe for establishing such a company and focus on Lithuania and the Czech Republic as the most preferred countries for this type of activity.

Step 1: Selecting a jurisdiction and reviewing requirements

Lithuania and the Czech Republic attract entrepreneurs with their friendly attitudes towards cryptocurrencies and blockchain, as well as transparent and achievable requirements for obtaining licences. You should research the regulatory environment of both countries to determine which one better suits your business goals and requirements.

Step 2: Preparing documentation

Both countries will require a set of documents, including a business plan, AML and KYC policies, information on the financial status and founders of the company. Lithuania and the Czech Republic may have their own specific documentation requirements, so it is important to thoroughly research local laws and regulations.

Step 3: Compliance with regulatory requirements

As in other countries, Lithuania and the Czech Republic place great emphasis on AML and KYC compliance. You will need to prove that your company is able to effectively prevent money laundering and terrorist financing through its cryptocurrency transactions.

Step 4: Submission of the application and payment of fees

Once all the necessary documents have been prepared and verified, an application for a licence should be submitted to the relevant regulatory authority in Lithuania or the Czech Republic. This step also involves certain government and licence fees, the amounts of which should be clarified in advance.

Step 5: Obtaining a licence

After submitting the application, there is a waiting period during which the information provided is analysed. If the process is successfully completed, your company will receive a licence to carry out cryptocurrency exchange activities.

Requirements for founders

• Experience and Qualifications: Proof of financial experience and knowledge of cryptocurrencies is required.
• Reputation: No criminal record and positive business reputation.
• Financial Condition: Sufficient capital to support operations and meet regulatory requirements.

Timing of company incorporation

Depending on the complexity of documentation preparation and the efficiency of interaction with regulatory authorities, the process of establishing a company and obtaining a licence may take from several months to a year.

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Lithuania and the Czech Republic offer attractive conditions for setting up a cryptocurrency exchange company due to their relatively simple and straightforward regulatory process. It is important to carefully prepare the necessary documentation and strictly follow the requirements of the regulators to ensure successful licensing.

Registering a company and getting a crypto licence in Europe

Registering a company and obtaining a cryptocurrency licence are becoming key steps for entrepreneurs seeking to enter the world of digital assets and blockchain technology. The registration and licensing process can vary significantly from jurisdiction to jurisdiction, but there are general principles and requirements to consider when launching a cryptocurrency business. In this article, we will look at the key aspects involved in registering a company and obtaining a crypto licence using business language.

Requirements for founders

Founders of a cryptocurrency company must meet a number of requirements that may include criminal record checks, financial stability and professional experience in financial technology or blockchain. Transparency of funding sources is an important aspect, as well as having a clean business record.

Amount of authorised capital

For EU CASPs, MiCA requires ongoing prudential safeguards equal to the higher of the applicable permanent minimum requirement and one quarter of annual fixed overheads. The permanent minimum is EUR 50,000, EUR 125,000 or EUR 150,000, depending on the services provided. These safeguards are distinct from ordinary incorporation capital and may comprise eligible own funds, qualifying insurance or a permitted combination.

Process of registration and obtaining a licence

1. Company registration: The first step is to register a legal entity in the chosen jurisdiction, which includes preparing and submitting the incorporation documents, choosing a company name and registering a registered office.
2. Preparing for licensing: Depending on the type of cryptocurrency activity, a company may require different licences, such as a cryptocurrency exchange licence, ICO licence, custodial services licence, etc. It is necessary to carefully study the regulatory requirements and prepare an appropriate package of documents.
3. AML/KYC compliance: Companies must develop and implement anti-money laundering and customer identification policies and procedures, which is a prerequisite for obtaining and maintaining a licence.
4. Applying for a licence: Once the necessary documents have been prepared, the licence application is submitted to the relevant regulatory authority, which will screen and assess the application.

Tax regulation and reporting

Cryptocurrency companies are subject to tax regulation in the country of incorporation. Consideration should be given to the requirements for taxation of profits, VAT (if applicable), and mandatory accounting and reporting.

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Registering a cryptocurrency company and obtaining the relevant licence requires careful planning and a thorough understanding of the regulatory requirements in the chosen jurisdiction. Founders should approach the process with due diligence, paying attention to the details of share capital, regulatory obligations and tax regulations. It is also important to consult with cryptocurrency legal and financial experts to ensure the successful incorporation and operation of the company.

Crypto Licensed company

A company with a cryptocurrency licence in a European country opens up a wide range of opportunities to provide services in the field of digital assets and blockchain technologies. Depending on the specific jurisdiction and the type of licence obtained, the company may offer a variety of services, from cryptocurrency exchange to custodial services and blockchain asset management. In this article, we will look at the potential services a cryptocurrency-licensed company in Europe can provide, as well as the basic requirements for its founders, the size of the share capital and other important aspects.

Services provided by a crypto-licensed company

1. Cryptocurrency Exchange: Providing platforms for exchanging cryptocurrencies to fiat money and vice versa, as well as between different cryptocurrencies.
2. Custodial Services: Custody of cryptocurrency assets on behalf of clients with a high level of security.
3. Payment Services: Cryptocurrency payment processing for online and offline merchants, allowing them to accept payment in a variety of digital currencies.
4. Blockchain Asset Management: Offering cryptocurrency portfolio management services, including advisory and strategic planning.
5. ICO/STO: Assist in organising and executing an initial coin offering (ICO) or tokenised securities offering (STO), including legal support and marketing.
6. Advisory Services: Providing expertise and advice on blockchain, cryptocurrencies and regulatory requirements.

Requirements for founders

Founders of a crypto-licensed company must meet a number of criteria, including:

• Clean business record: No criminal record and no negative information in your financial history.
• Professional experience: Having knowledge and experience in financial technology, blockchain or cryptocurrencies.
• Transparency of funding sources: A clear understanding of the origin of the funds used to finance the company.

Amount of authorised capital

For a MiCA-authorised CASP, prudential safeguards are determined by its authorised services and fixed overheads under Article 67 and Annex IV. Ordinary company share capital must not be presented as the complete regulatory funding requirement.

Additional requirements and regulations

• AML/KYC Compliance: Development and implementation of AML and customer identification policies.
• Tax planning: Understanding and compliance with tax obligations in the jurisdiction of incorporation.
• Regular reporting: Submission of financial and operational reports to the relevant regulatory authorities.

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A company with a crypto licence in a European country can offer a wide range of services in the field of digital assets, opening up new opportunities for development and innovation. It is important to carefully examine the requirements and conditions for registration and licensing in the chosen jurisdiction to ensure the successful and legal conduct of business. Given the rapid development of the cryptocurrency market and blockchain technologies, adapting to changes and meeting regulatory requirements will be key to long-term business success and sustainability.

Buy an existing Crypto Licence

Acquiring a valid cryptocurrency licence in a European country is a strategic step for companies wishing to quickly enter the digital asset and blockchain markets. In a share acquisition, the authorised company remains the licence holder. The change concerns ownership and control, which must follow the applicable regulatory assessment procedure; the licence is not reissued to the shareholder personally. In this article, let’s look at how the reissuance of a crypto licence takes place, what documents are required from the seller and the buyer, and what key aspects need to be taken into account.

Stages of acquiring a crypto licence

1. Preliminary analysis and selection: The first step is to select a suitable company with a valid cryptocurrency licence to acquire. A thorough analysis of the company’s legal status, financial condition, market reputation and licence conditions is required.
2. Purchase agreement: Once the target company is selected, a negotiation process follows in which the parties agree on the terms of the transaction, including the purchase price and transfer terms.
3. Preparation and submission of documents: The reissuance of a crypto licence requires the preparation and submission of a set of documents from both the seller and the buyer.

Documents from the seller

• Legal documents of the company: Constituent documents, certificate of incorporation, documents on appointment of directors and owners.
• Financial statements: Accounting statements for the last years, auditor’s reports.
• Cryptocurrency licence documentation: Copy of cryptocurrency licence, documents confirming compliance with regulatory requirements, activity reports.

Documents from the buyer

• Data on the legal entity: Registration documents of the future owner, including information on beneficial owners.
• Compliance Plan: A detailed plan of action to ensure the company’s compliance with the regulator’s requirements after a change of ownership.
• Evidence of financial strength: Documents that prove the financial strength and ability of the new owner to maintain the company’s operations.

Re-registration process

1. Regulatory change-of-control procedure: For a MiCA-authorised CASP, the proposed acquisition of a qualifying holding is assessed under Articles 83 and 84. The authorisation remains with the acquired legal entity.
2. Formal notification of change of ownership: Once approved by the regulator, formal notification of the change of ownership of the company should be made to all stakeholders, including customers, partners and regulators.
3. Integration and Adaptation: It is important for the new owner to integrate the company into its business, adapt operational processes and continue to operate in compliance with regulatory requirements.

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Acquiring a valid cryptocurrency licence in a European country requires careful analysis of the target company, thorough preparation of documentation and compliance with regulatory procedures. Successful completion of the transaction provides the buyer with quick access to the cryptocurrency services market with an established operating business and a valid licence. It is important to conduct comprehensive legal and financial due diligence and ensure that the company’s future operations meet all regulatory requirements to ensure its long-term success and sustainability.

New company with crypto licence

Setting up a new crypto-licensed company in Europe is a strategic step for entrepreneurs and investors wishing to make their mark in the dynamic world of digital assets and blockchain technology. The process involves several key steps, from company incorporation to obtaining the appropriate licence for cryptocurrency activities. In this article, we will detail the step-by-step process of setting up a company with a crypto licence in Europe, the requirements for founders, the timeline for setting up a company and obtaining a licence, using business language.

Step 1: Planning

The first step in setting up a cryptocurrency licence company is careful planning. This includes determining the business model, target market and jurisdiction to incorporate the company, taking into account regulatory requirements and tax policies. Consultations with legal and financial experts in the field of cryptocurrencies are recommended at this stage.

Step 2: Selection of jurisdiction

Choosing the right jurisdiction is a key success factor. You need to consider the stringency of regulatory requirements, tax laws, cost and timeframe for obtaining a licence. Popular jurisdictions in Europe include Estonia, Malta, Lithuania and Switzerland due to their favourable regulatory environment for crypto-business.

Step 3: Company Registration

The next step is to register the company in the chosen jurisdiction. This process may involve filing articles of incorporation, selecting a registered office and appointing directors. Requirements for founders may include providing proof of identity, address and possibly proof of financial stability.

Step 4: Applying for a licence

Once a company is registered, it should apply for a crypto licence. It is necessary to thoroughly familiarise yourself with the regulator’s requirements, which may include a detailed description of the business model, AML/KYC policy, information on beneficial owners and security systems. It is important to prepare a complete and accurate package of documents to expedite the review process.

Step 5: Compliance with AML/KYC requirements

Companies engaged in cryptocurrency activities are required to comply with anti-money laundering (AML) and customer identification procedures (KYC). This includes developing internal policies and procedures to verify and monitor transactions.

Step 6: Obtaining a licence and launching operations

Once the licence application has been approved, the company can start carrying out cryptocurrency activities. It is important to continue to comply with regulatory requirements and maintain a high level of security of operations.

Timing

The timeframe for establishing a company and obtaining a cryptocurrency licence varies from jurisdiction to jurisdiction. Company registration can take from a few days to a few weeks, while the process of obtaining a licence can take from 1 to 6 months.

Advantages

Establishing a crypto-licensed company in Europe provides access to a developed and regulated market for digital assets, increases the trust of customers and partners, and opens up new opportunities for scaling the business.

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Setting up a new cryptocurrency licence company in Europe requires careful planning, attention to detail and strict compliance with regulatory requirements. If all stages are successfully completed, entrepreneurs have a unique opportunity to enter the fast-growing cryptocurrency market by offering innovative services and solutions.

How to start company to sell cryptocurrency for FIAT

Establishing a company specialising in the sale of cryptocurrency for fiat money in Europe represents a profitable business model in light of the growing interest in digital assets. Lithuania and the Czech Republic stand out as attractive jurisdictions for such endeavours due to their favourable regulatory environment and openness to cryptocurrency innovation. In this article, we present a step-by-step guide to setting up a crypto-licensed company in these countries using business language.

Choice of Jurisdiction: Lithuania and Czech Republic

The choice between Lithuania and the Czech Republic depends on specific business goals and regulatory preferences. Both countries offer simplified registration and licensing procedures, making them attractive to cryptocurrency companies.

Step 1: Preparatory Phase

Before starting the registration process, it is necessary to carefully plan the business model, identify the target market and develop a regulatory compliance strategy. Consultation with local legal and financial experts can help avoid potential obstacles.

Step 2: Company Registration

To incorporate a company in Lithuania or the Czech Republic, you will need to submit the relevant documents to the local registration authorities, choose a registered office and appoint directors. Lithuania offers a transparent registration procedure and favourable tax conditions, while the Czech Republic is attractive due to its stability and strategic location in Europe.

Step 3: Obtaining a Licence

In order to carry out operations with cryptocurrencies, a company needs to obtain an appropriate licence. In Lithuania, this may be a licence to provide virtual currency services, while in the Czech Republic, regulatory requirements may differ and require a tailored approach. Applying for a licence includes demonstrating compliance with AML/KYC policies and providing a detailed business model.

Step 4: Compliance with Regulatory Requirements

The company should develop and implement internal procedures to comply with anti-money laundering (AML) and customer identification (KYC) requirements. This includes establishing customer verification processes and transaction monitoring.

Step 5: Start-up and Operation

Once a licence has been obtained and preparatory procedures have been completed, the company can begin operations. It is important to maintain high standards of safety and compliance to ensure customer confidence and long-term success in the market.

Deadlines and Requirements

The timeframe for establishing a company and obtaining a licence can vary. In Lithuania, the process can take from a few weeks to a few months, while in the Czech Republic additional time is required to comply with local regulatory standards.

Advantages

Companies registered in Lithuania or the Czech Republic gain access to the single European market, have the opportunity to operate in jurisdictions with developed financial infrastructure and a favourable tax regime. In addition, having a crypto licence increases customer confidence and contributes to the formation of a positive reputation of the company.

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Starting a company specialising in the sale of cryptocurrencies for fiat money in Lithuania or the Czech Republic requires careful planning, registration and licensing. Compliance with all regulatory requirements and maintaining high operational standards are key to running a successful cryptocurrency business in Europe.

Obtain a crypto exchange licence

Cryptocurrencies have been gaining popularity in recent years, attracting the attention not only of investors and traders, but also of regulators. Europe, with its developed financial infrastructure and favourable regulatory environment, is becoming one of the preferred regions for the establishment of crypto exchanges. However, the process of obtaining a licence can be complex and multistep. In this article, we take a detailed look at how you can obtain a crypto exchange licence in Europe, highlighting the key steps, requirements for founders and recommended countries to register your business.

Step 1: Choosing a jurisdiction

The first step is to choose the country in which you want to obtain a licence. Consider factors such as regulatory clarity, tax incentives, and the overall favourable business environment for cryptocurrencies. Countries like Estonia, Malta, and Liechtenstein offer a well-developed regulatory framework for crypto exchanges and can be a good choice.

Step 2: Preparation of documentation

Once a country has been selected, a set of documents must be prepared, including a business plan, AML (anti-money laundering) policy, KYC (customer identification procedure), and evidence of the financial strength and professional suitability of the company’s founders and key persons.

Step 3: Registering a legal entity

To apply for a licence, it is necessary to have a registered legal entity in the chosen country. This process includes choosing a company name, registering with the commercial register and opening a corporate bank account.

Step 4: Applying for a licence

The next step is to apply for a licence from the regulatory authority of the chosen country. It is important to carefully review all requirements and ensure that your application meets all regulatory requirements.

Step 5: Passing the inspection

Once an application is submitted, the regulator will conduct a detailed review of your company, including a financial stability audit, verification of compliance with AML/KYC policies, and an assessment of the qualifications of the founders and key personnel.

Step 6: Obtain a licence and start operations

Once you have successfully passed all the checks and your application has been approved, you will receive a licence and can start operating your crypto exchange.

Requirements for founders

The founders and key persons must have an impeccable reputation, relevant education and experience in finance, and no criminal record related to financial crime. Proof of sufficient capital to cover initial operating expenses may also be required.

Timing

The process of obtaining a licence can take from several months to a year, depending on the country and the complexity of the documentation.

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The choice of country to obtain a crypto exchange licence in Europe depends on a variety of factors, including the regulatory environment, tax policy and general business friendliness. Estonia, Malta, and Liechtenstein are among the most favoured jurisdictions due to their progressive approach to cryptocurrency regulation. However, it is important to conduct a thorough analysis and possibly consult with legal experts in this area to ensure your business is compliant with all requirements and regulations.

Virtual currency licence in Europe

Virtual currency licensing in Europe in 2026 remains a key consideration for entrepreneurs seeking to operate cryptocurrency activities in compliance with local laws and regulatory requirements. The regulatory environment in the EU continues to adapt to the rapidly changing landscape of digital currencies in an effort to ensure investor protection, market transparency and the prevention of financial crime. In this article, we look at key aspects of the process of obtaining a virtual currency licence in Europe in 2026, including the step-by-step process, founder requirements, the timeframe for establishing a company and the countries where obtaining such a licence is most feasible.

Step-by-step process for obtaining a licence

Step 1: Exploring the regulatory environment

MiCA already imposes binding, harmonised requirements for crypto-asset services within its scope. Its CASP provisions have applied since 30 December 2024, and all national transitional periods ended by 1 July 2026. Applications must address the applicable MiCA requirements and national implementing procedures.

Step 2: Preparation of documentation

A set of documents must be prepared, including a business plan, AML/KYC policies, details of the founding team and proof of sufficient start-up capital. The documentation should clearly demonstrate the company’s ability to meet regulatory requirements and ensure safe operations.

Step 3: Applying for a licence

Once the necessary documentation has been prepared, an application for a licence should be submitted to the competent regulatory authority of the chosen country. Depending on the jurisdiction, this process may include preliminary consultations and submission of documents through specialised electronic platforms.

Step 4: Application process

Once the application is submitted, the regulatory review process begins, which may include requests for additional information, clarifications or adjustments to documentation. This stage requires a willingness to interact promptly with the regulator.

Requirements for the founder

• Reputation: Positive business and personal reputation, no criminal record and no financial irregularities.
• Capital: A sufficient level of start-up capital, the amount of which is determined by jurisdiction and licence type.
• Transparency: Full transparency of the business model and operations, and readiness to comply with regulatory requirements, including anti-money laundering (AML) and customer identification (KYC) measures.

Timing of company incorporation

The timeframe for establishing a company and obtaining a virtual currency licence can vary considerably depending on the country chosen and the efficiency of the preparation and submission of documentation. In general, the process can take anywhere from a few months to more than a year.

Countries to obtain a licence

• Estonia: One of the first countries in the EU to actively develop a regulatory environment for cryptocurrency companies, offering clear and transparent licensing requirements.
• Malta: Known as the “blockchain island”, Malta offers a well-developed regulatory framework for cryptocurrency and blockchain activities.
• Lithuania: The country provides a relatively fast and efficient licensing process for cryptocurrency companies, focusing on innovation and technological development.

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In 2026, the process of obtaining a virtual currency licence in Europe requires founders not only to meet strict regulatory requirements, but also to have a thorough understanding of the specifics of the cryptocurrency market in the chosen jurisdiction. Successfully obtaining a licence opens up access to the European market, providing opportunities to develop a digital currency business legally.

Cryptocurrency broker licence in Europe

In 2026, obtaining a cryptocurrency broker licence in Europe continues to attract the attention of entrepreneurs looking to capitalise on the opportunities presented by the fast-growing digital currency market. The regulatory environment in Europe requires brokerage firms to meet strict standards aimed at ensuring transparency, protecting investors and preventing financial crime. Lithuania and the Czech Republic stand out as attractive jurisdictions for establishing cryptocurrency brokerages due to their innovative approach to regulation and support for fintech businesses. In this article, we look at the key aspects of obtaining a cryptocurrency broker licence in these countries, including the process, requirements for founders and the timeframe for establishing a company.

Process for obtaining a licence

Step 1: Preliminary research

The first step is an in-depth study of the regulatory requirements of Lithuania and the Czech Republic for cryptocurrency brokers. It is important to consider recent legislative changes and specific licensing requirements, including capital requirements, AML/KYC policies and operational procedures.

Step 2: Developing the business model and documentation

Developing a detailed business plan and a set of documents to demonstrate regulatory compliance is a critical step. This includes a description of the business model, risk management policies, and AML and KYC procedures.

Step 3: Applying for a licence

The application for a licence is submitted to the competent regulatory authority together with the required package of documents. In Lithuania this authority is the Bank of Lithuania, in the Czech Republic it is the Czech National Bank or another regulator responsible for supervision of financial markets.

Step 4: Passing the inspection and obtaining a licence

The application is followed by a verification process, during which the regulator assesses the company’s compliance with the established requirements. In case of successful completion of the inspection, the company receives a licence to carry out brokerage activities with cryptocurrencies.

Requirements for founders

• Business reputation: Founders and key management personnel should have an impeccable business reputation and no criminal record.
• Financial strength: Evidence of sufficient initial capital to cover all operational risks and liabilities.
• Financial experience: Having experience and knowledge of financial markets, including cryptocurrencies, is essential.

Timing of company incorporation

The timeframe for establishing a cryptocurrency brokerage company and obtaining a licence can vary depending on many factors, including the speed of preparation and submission of documentation, as well as the time it takes for the regulator to verify the application. On average, the process can take between 3 and 6 months.

The best countries to set up such a company

Lithuania

Lithuania offers an efficient and transparent licensing system for cryptocurrency brokers, supported by active state support for fintech innovation. Due to its relatively low capital requirements and clear regulatory framework, Lithuania is one of the most attractive jurisdictions for starting such a business in Europe.

Czech Republic

The Czech Republic attracts entrepreneurs due to its stable economic and political climate, as well as its progressive approach to regulating the fintech industry. Obtaining a cryptocurrency broker licence in the Czech Republic requires compliance with high operational standards and transparency, but also provides access to Europe’s developed financial market.

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Obtaining a cryptocurrency broker licence in Europe in 2026 requires careful planning, attention to detail and strict compliance with regulatory requirements. Lithuania and the Czech Republic are attractive jurisdictions for establishing such companies due to their innovative approach to fintech regulation and supportive business climate. Successfully obtaining a licence opens up a wide range of opportunities to operate in the European cryptocurrency market.

Crypto custody licence

In the era of digitalisation of financial assets, the role of cryptocurrency storage is becoming increasingly important. Cryptocurrency storage, is a service to ensure the security of digital assets. With the growing interest in cryptocurrencies from institutional and private investors, the issue of licensing these services is coming to the fore, emphasising their importance in the modern financial ecosystem.

Need for licensing

Licensing of cryptocurrency custodial services is a key element in ensuring trust and protecting the interests of digital asset owners. Regulators in different jurisdictions are developing regulatory frameworks to govern custodians in an effort to prevent fraud, asset theft and other forms of cybercrime. A licence confirms that a company meets certain standards of security, privacy and financial stability.

Benefits of licensing for business

For custody service providers, obtaining a licence not only strengthens their legal right to operate in a particular jurisdiction, but also serves as a powerful marketing tool. Licensing increases client confidence, provides access to a broader client base, including institutional investors, and facilitates partnerships with financial institutions.

Process for obtaining a licence

The process of obtaining a cryptocurrency custody licence involves applying to the regulator, providing documentation to demonstrate that the company meets the requirements and undergoing a compliance review. These requirements may include having comprehensive security systems in place, audits, anti-money laundering (AML) and counter-terrorist financing (CFT) policies, and a qualified team of professionals.

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Licensing of cryptocustodial services is becoming an integral aspect of dealing with digital assets, providing a high level of trust and security in the dynamic cryptocurrency sphere. The process of obtaining a licence requires significant effort and resources, but the benefits it provides make the investment worthwhile. In the era of digital innovation, regulation and licensing are key factors in ensuring the sustainable and secure development of the cryptocurrency market.

Offshore crypto licence

In a world where digital assets are playing an increasingly prominent role in the global economy, offshore licences for cryptocurrency operations represent a key tool for companies seeking to maximise their opportunities and optimise their tax burden. Offshore licensing allows cryptocurrency businesses to operate in jurisdictions with more loyal regulation, lower tax rates and simplified registration procedures.

Attractiveness of offshore jurisdictions

Offshore jurisdictions such as the Cayman Islands, British Virgin Islands and Bermed offer a number of advantages for cryptocurrency companies. Not only do they provide lower tax rates, but they also offer a modern regulatory environment specifically tailored for digital asset innovation. Such jurisdictions are actively developing legal frameworks that facilitate the development of the cryptocurrency industry while providing the necessary level of investor protection.

Main aspects of obtaining an offshore licence

The process of obtaining an offshore cryptocurrency licence can vary depending on the chosen jurisdiction. However, there are general requirements such as proof of capital, development of internal anti-money laundering (AML) and counter-terrorist financing (CFT) procedures, and demonstration of an experienced team and robust technology infrastructure. In addition, applicants must provide a detailed business plan including a description of the services offered, target market and risk management strategies.

Benefits of an offshore licence for a business

Obtaining an offshore licence provides cryptocurrency companies with significant advantages, including access to international markets, tax optimisation opportunities and a simplified regulatory environment. It also strengthens the trust of customers and partners, as the licence serves as proof of the reliability and legitimacy of the company’s operations. An offshore licence does not exempt a company from the laws of the countries where it solicits or serves clients. In particular, it does not provide an EU passport or replace the authorisation required under MiCA. The reverse-solicitation exception is narrow and cannot support active marketing to EU clients.

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Offshore cryptocurrency licences offer unique opportunities for digital asset companies. Choosing the right jurisdiction and successfully navigating the licensing process requires careful planning and an understanding of the local regulatory landscape. However, the benefits that an offshore licence offers make the effort worthwhile, paving the way for international growth and success in the rapidly evolving world of cryptocurrencies.

VASP crypto licence

With the rapid development of the cryptocurrency market and its increasing attractiveness to both private and institutional investors, the issue of regulation has become particularly relevant. Virtual Asset Service Providers (VASPs) play a key role in the digital asset ecosystem, providing a wide range of services, from exchange transactions to storage and asset management. In this context, VASP licensing acts not only as a compliance tool, but also as a means to increase trust and protect users.

Importance of VASP licensing

A licence for virtual asset service providers confirms a company’s compliance with established regulatory standards and requirements, thereby ensuring transparency and security for all market participants. It is a key element in the risk management strategy for VASPs to demonstrate their reliability and accountability to customers, partners and regulators.

Process for obtaining a licence

Obtaining a VASP licence involves a set of measures aimed at verifying a company’s compliance with international anti-money laundering (AML) and counter-terrorist financing (CFT) standards, as well as establishing effective risk management and data protection systems. Applicants need to provide a detailed business plan, evidence of adequate financial resources, a description of internal procedures and policies, and details of management and key personnel.

Benefits of licensing for VASP

For virtual asset service providers, licensing opens up new horizons of opportunity. It not only enhances their reputation and builds customer trust, but also facilitates closer integration with the traditional financial system, allowing them to participate in international payment systems and co-operate with banks and other financial institutions. In addition, licensing can serve as a defence against regulatory fines and sanctions, providing a more stable and predictable business environment.

Challenges and prospects

Obtaining a VASP licence is a complex and multi-step process that requires significant effort and resources. However, given the growing integration of cryptocurrencies into the global economy, as well as the increasing regulatory focus on the sector, licensing becomes a necessary step to ensure the long-term success and sustainability of digital asset businesses.

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Licensing for virtual asset service providers is a critical aspect of managing a cryptocurrency business, ensuring its compliance with international standards and regulatory requirements. This not only promotes a secure and transparent operating environment, but also opens up new opportunities for development and growth. In the era of digital innovation, VASP licensing becomes the key to success and reliability for all participants in the cryptocurrency ecosystem.

Crypto secures licence

In the world of financial innovation, cryptocurrency securities represent a promising trend that combines traditional investment instruments with the capabilities of blockchain technology. Licensing in this area is becoming a critical factor in enabling companies to legally issue, sell and process cryptocurrency securities. This article examines key aspects of cryptocurrency securities licensing, highlighting its importance in fostering innovation and ensuring investor protection.

The importance of licensing cryptocurrency securities

The EU has no single licence called a “cryptocurrency securities licence”. Activities involving tokens classified as financial instruments are governed by the applicable investment services and securities rules. The required authorisation depends on the activity, such as brokerage, investment advice, portfolio management or operating a trading venue. Such licensing ensures compliance with regulatory requirements set by regulators aimed at protecting investors and preventing financial crime. For companies, this means that they can expand their activities in the digital asset market, attracting investors through increased transparency and reliability.

Process for obtaining a licence

Obtaining a licence for cryptocurrency securities requires a company to detail its business model, including mechanisms to ensure compliance with regulatory requirements such as disclosure rules, anti-money laundering (AML) and control of terrorist financing (CFT) policies. The company also needs to demonstrate that it has adequate infrastructure and technology solutions to securely store and process securities on blockchain.

Advantages of licensing

Obtaining a licence for cryptocurrency securities provides companies with a number of advantages. Firstly, it allows them to attract a wide range of investors, including institutional investors, who can only invest in licensed financial instruments. Secondly, licensing helps to build trust and reputation of the company in the market. Finally, it provides legal protection for the company’s activities, minimising the risks of legal claims and sanctions from regulators.

Challenges and prospects

Obtaining a licence for cryptocurrency securities is a complex and resource-intensive process that requires companies to have a thorough understanding of the regulatory landscape and a willingness to comply with stringent requirements. However, in the context of the ever-expanding use of blockchain technology in the financial sector, licensing opens up new opportunities for innovation and development of the cryptocurrency securities market.

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Licensing of cryptocurrency securities plays an important role in legitimising and integrating digital assets into the traditional financial system. It not only promotes innovation and market expansion, but also protects investors by increasing confidence in new investment instruments. In the future, we can expect further development of the regulatory framework for cryptocurrency securities, which will contribute to the growth and diversification of the digital asset market.

Crypto licence for crowdfunding

Cryptocurrency crowdfunding licences are an important legal tool to ensure the legitimate operation of platforms operating at the intersection of financial technology and fundraising from the general public. Over the last decade, cryptocurrencies and blockchain technologies have fundamentally changed the way projects are funded, providing new opportunities for startups and investors. However, regulation in this area remains complex and volatile, making the issue of obtaining appropriate licences particularly relevant.

What is a cryptocurrency licence for crowdfunding?

There is no universal EU “cryptocurrency crowdfunding licence” covering ICOs, STOs and all other fundraising models. The applicable regime depends on the token’s classification, the offering structure and the platform’s activities. MiCA requirements, securities rules and crowdfunding legislation must be assessed separately; one permission does not automatically cover all these activities.

Why do you need a licence?

1. Legitimacy: The licence confirms the legality of the platform’s operations in the crowdfunding market, increasing the trust of investors and users.
2. Investor protection: Regulation aims to protect investors’ rights, minimise fraud risks and ensure transparency of transactions.
3. Access to banking and payment systems: Having a licence facilitates cooperation with banks and payment systems, which is critical for crowdfunding platforms.

How to get a cryptocurrency licence for crowdfunding?

The process of obtaining a licence depends on the jurisdiction in which it is planned to operate. In general terms, it includes the following steps:

1. Choice of jurisdiction: It is important to choose a country with favourable legislation and clear criteria for cryptocurrency crowdfunding.
2. Documentation preparation: Collect and prepare all necessary documents including business plan, KYC (Know Your Customer) and AML (Anti-Money Laundering) policies.
3. Submission of the application: Formalisation and submission of the application to the relevant regulatory authority together with all the documentation prepared and payment of fees.
4. Passing an inspection: The regulatory authority conducts an inspection of the company’s activities to ensure compliance with legal requirements.
5. Obtaining a licence: Once the company has successfully passed all inspections, it is granted a licence and can start operating.

Features in different countries

The legal environment for cryptocurrency crowdfunding varies greatly from country to country. For example, Lithuania and the Czech Republic offer favourable conditions and clear regulation for the crypto industry, while other countries, such as the US, have stricter requirements for registration and crowdfunding campaigns.

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Obtaining a cryptocurrency crowdfunding licence is a complex but important process for companies looking to use the latest technology to raise investment. A clear understanding of the requirements and careful preparation for the licensing process can make the journey much easier and ensure the successful development of the project in the fast-paced world of cryptocurrencies and blockchain.