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Diving into Crypto Licensing: Insight into Estonia, Lithuania, and Dubai.
Feature | Dubai | Lithuania | Estonia |
|---|---|---|---|
Cost | 20 000€ | 20 000€ | 25 000€ |
License Type & Government fee | 1. 9,700€ - Advisory Services & VA Transfer and Settlement Services | 1. Cryptocurrency exchange license
2. Crypto wallet and custodian services license
| 1. Cryptocurrency exchange license
2. Crypto wallet and custodian services license
|
2. 24,250€ - Broker-Dealer, Custody, Exchange, Lending and Borrowing & VA Management and Investment Services | No additional fee | 10 000€ | |
Audit | May be required by VARA | Not required | Monthly and yearly are needed |
Office | Required | Can be virtual | Required |
AML (Anti-Money Laundry Officer) | Can be any nationality | Local needed | Local needed |
AML monthly salary | 5000€ | Starting from 1200€ | Starting from 2000€ |
Local director | Can be any nationality | Can be any nationality | Can be of any nationality, but have to live in Estonia |
Share capital terms | Immidiately | 25% now, 75% within a year.
| Immediately |
Required share capital | 24,250€ (Advisory Services) - 194,000€ (Exchange Services)
| 125 000€ | 100 000€ - Crypto wallet and custodian services license.
250000€ - Cryptocurrency exchange license |
Explore more
An Extensive Look at Lithuania, Estonia, and Dubai.
In the intricate world of cryptocurrency exchanges, securing a crypto license is a fundamental prerequisite. Yet, this vital component assumes different characteristics across diverse jurisdictions, each offering its unique benefits and procedures:
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Estonia: A digital-forward nation with a comprehensive blueprint for crypto businesses, Estonia emerges as an appealing option. With its impressive 0% corporate tax, it has fully embraced the digital era, evolving into a magnet for crypto enterprises.
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Lithuania: Characterized by a harmonious tax system and clear regulatory guidelines, Lithuania imparts lucidity to the licensing process. Being a part of the EU, it also provides an entryway to the extensive European market.
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Dubai: With its strategic location and friendly business environment, Dubai provides crypto licenses through its free zone authority. Its substantial tech infrastructure and stature as a global business hub make it an attractive spot for crypto ventures.
Determining the best jurisdiction for your crypto license involves a deep understanding of the regulatory landscape, tax ramifications, and business facilities. This is where Consulting24 steps in:
Consulting24: Offering unparalleled cryptocurrency consulting services, we provide custom-tailored guidance, devising a trajectory that aligns perfectly with your unique requirements and aspirations. As the ideal key, we mold ourselves to your lock, aiding you in unsealing the gateway to your thriving crypto venture.
Why Consulting24?
Leading Cryptocurrency Consulting Services by Consulting24: Over 500 Licenses Secured Successfully
Our Team
Mardo Soo - CEO
As the CEO of Consulting24, Mardo embodies the essence of cryptocurrency consulting services. His role transcends the mere acquisition of clients, placing emphasis on fostering long-lasting relationships. Mardo's leadership is characterized by his adeptness in simplifying complex processes, especially within the intricate landscape of cryptocurrency.
Lena Elvbakken - Founder
As the co-founder and CEO of Consulting24, Lena has emerged as a stalwart guide in the realm of blockchain legal consulting. With finesse, she navigates innovators through the complex mechanisms of exchange and token initiation in crypto-friendly jurisdictions like Estonia, Lithuania, and Dubai. Her significant role in the world of blockchain law involves demystifying the intricacies of launching a cryptocurrency exchange, thereby fortifying Consulting24's critical position in the global advancement of cryptocurrency.
