Successful RUE Cases of Obtaining VASP Licenses in Europe

Estonia

Regulated United Europe began actively supporting crypto projects in Estonia in 2018, becoming one of the first consulting companies specializing in the registration and licensing of cryptocurrency businesses in this jurisdiction. Over the years, the company’s team of lawyers and consultants has assisted more than fifty clients, guiding them through the full establishment cycle – from selecting the legal form and preparing the corporate structure to obtaining authorizations from the Estonian regulator, the Financial Intelligence Unit (Rahapesu Andmebüroo, RAB).
Each project carried out was an individual solution based on a detailed analysis of the client’s business model and strict compliance with all legislation in the field of anti-money laundering (AML) and counter-terrorist financing (CFT). In the course of their work, Regulated United Europe specialists provided full legal support, including the drafting of internal policies, description of business processes, verification of the beneficial ownership structure, and interaction with supervisory authorities.

Proof of the company’s successful activity is confirmed by official screenshots issued by the Estonian crypto regulator Rahapesu Andmebüroo. These documents demonstrate the actual number of clients who obtained virtual currency activity licenses with the support of the Regulated United Europe team, thereby confirming the company’s high level of competence and practical experience in the field of crypto-asset regulation within the European Union.

Lithuania

Regulated United Europe has been actively developing its cryptocurrency licensing practice in Lithuania since 2021. During this time, the company’s team has provided professional support to more than one hundred projects focused on delivering services related to virtual assets. For each project, Regulated United Europe’s lawyers ensured comprehensive assistance – from selecting the optimal corporate structure and preparing incorporation documents to company registration and obtaining operator status for crypto exchange or custody services in the state registry Registrų centras.
Thanks to their deep knowledge of local legislation and constant interaction with Lithuanian regulatory authorities, the company’s specialists help clients not only to quickly and correctly complete the registration process but also to build operations fully in line with AML/CTF requirements, internal control obligations, and corporate governance standards.
The results of this work are confirmed by official records and screenshots from the Registrų centras database, which lists crypto companies established with the support of Regulated United Europe. This data demonstrates the company’s significant contribution to the development of the Lithuanian crypto market and confirms its status as one of the leading consultants for launching and legally supporting crypto projects in the European Union.

Czech Republic

Regulated United Europe began actively developing its support for crypto projects in the Czech Republic in 2023, when the country became one of the most promising jurisdictions for virtual asset businesses in Central Europe. Since then, the company’s specialists have assisted in launching more than 150 crypto projects, ensuring their full compliance with Czech legislation and European Union standards.

The legal team of Regulated United Europe provides comprehensive support to clients at all stages of company formation and licensing – from legal entity registration and preparation of incorporation documents to entry in the official register of Virtual Asset Service Providers (VASP), administered by the Ministry of Industry and Trade of the Czech Republic.

Each project is designed with consideration for the individual characteristics of the client’s business model, including requirements for corporate governance, ownership structure, internal controls, and compliance with AML/CTF provisions. Thanks to close cooperation with Czech state authorities and practical expertise in compliance, Regulated United Europe ensures efficient authorization and stable company operations under the applicable legal framework.

Proof of successful work is provided by official screenshots from the public register of the Ministry of Industry and Trade of the Czech Republic, demonstrating client projects launched with the direct involvement of Regulated United Europe. These results reflect the company’s significant contribution to the development of the Czech crypto industry and reinforce its status as a reliable partner for international crypto initiatives.

Bulgaria

In addition to its active operations in Estonia, Lithuania, and the Czech Republic, Regulated United Europe has also participated in the launch of a number of cryptocurrency projects in Bulgaria. The country is gradually shaping a favorable legal and tax environment for companies working with virtual assets, making it an attractive jurisdiction for international investors and startups developing blockchain solutions.

The lawyers of Regulated United Europe have provided comprehensive support to Bulgarian crypto projects during the stages of company registration, preparation of incorporation documents, alignment of internal policies, and establishing cooperation with local financial and tax authorities. Special attention was paid to compliance with the requirements of the European MiCA Regulation, as well as anti-money laundering and counter-terrorist financing standards set by the Bulgarian Anti-Money Laundering Measures Act (AMLD).

The experience gained through work with Bulgarian crypto companies has enabled Regulated United Europe to strengthen its presence in the region and build a practice of supporting projects aimed at entering the European digital asset market.