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Discover the new crypto rules with Consulting24

Over 500 licenses secured in Estonia & Lithuania.

Navigating Crypto Tax Regulations: A Guide by Consulting24

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For budding crypto enthusiasts aiming to navigate the digital currency world, understanding the new crypto rules, especially in Lithuania, Estonia, and Dubai, is indispensable. These regions spotlight unique regulatory paradigms and entrepreneurial gateways:

🔹 Lithuania:

  • Speedy Licensing: A portal to the comprehensive European space.

  • Capital Structure: An initial 125,000€; with 31,250€ (25%) upfront and the remainder over the following year.

  • Business Adaptability: Opportunities for virtual office configurations and directorship from any nation.

  • Regulatory Simplicity: While audits aren't mandatory, an AML officer's role is crucial.

  • Timeframe: Licensing formalities wrap up in 30-60 days.

🔹 Estonia:

  • Tax Perks: Attractive 0% corporate tax, sans compulsory dividend distributions.

  • Licensing Expense: Capped at 10,000€.

  • Regulation Pillars: A local AML representative and a director are non-negotiable.

  • Compliance: Regular audits are mandatory.

  • Crypto Exchange Framework: A robust 250,000€ capital reserve is essential.

🔹 Dubai:

  • Financial Hub: Recognized globally for influential crypto undertakings.

  • Taxation Advantages: Zero taxes on crypto trading and profits.

  • Licensing Outlay: Ranges from 9,700€ to 24,250€, with a supervision fee equating to half the primary license cost.

  • High-end Ventures: Given the associated expenses, it's best suited for upscale projects.

  • Capital Benchmark: Crypto trading platforms necessitate a sturdy 194,000€ backing.

Navigating the new crypto rules across Lithuania, Estonia, and Dubai can lay the groundwork for a successful crypto journey. Aligning one's endeavors with these regions' specific guidelines ensures an optimized crypto venture trajectory.

🔹 MICA Regulation:

  • Unified Approach: Seeks to deliver a consistent crypto assets framework for all EU nations.

  • Investor Safeguard: Prioritizes clarity and protection mechanisms for prospective investors.

  • Operational Consistency: Sets the foundational principles for the licensing and operations of crypto service entities.

  • Stability Objective: Emphasizes creating a resilient and trustworthy arena for all crypto-centric operations.

Grasping the "new crypto rules", especially in the context of Lithuania, Estonia, and the overarching MICA regulation, can serve as the cornerstone for an optimistic crypto voyage. Harmonizing one's efforts with these regulatory keystones ensures a flourishing trajectory in the crypto domain.

Cryptocurrency Stocks

Lithuania, Estonia and Dubai in the Era of New Crypto Rules: A Comparative Study.

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€
May be required by VARA
Not required
Monthly and yearly are needed
Can be virtual
AML (Anti-Money Laundry Officer)
Can be any nationality
Local needed
Local needed
AML monthly salary
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
25% now, 75% within a year.
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

Consulting24 Team

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Mardo Soo - CEO
  • LinkedIn

At the helm of Consulting24, Mardo exemplifies unparalleled expertise in blockchain consulting. More than simply attracting clients, he excels in cultivating and sustaining enduring business relationships. His deep comprehension of the multifaceted nuances of blockchain accentuates his leadership prowess, establishing him as a standout figure in the industry.

Lena Elvbakken - Founder
  • LinkedIn

As a co-founder of Consulting24, Lena shines as an expert in the realm of new crypto rules. Her deep-rooted understanding equips her to adeptly guide pioneers through the complexities of initiating exchanges and launching tokens, especially in crypto-receptive regions like Estonia and Lithuania. Through her efforts to clarify the intricacies of beginning a crypto exchange, Lena amplifies Consulting24's significance in the ever-evolving world of cryptocurrency.

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