blockscs

Blockchain - ICO -
Cryptocurrencies

With the always changing ICO legislation that’s present in our world, it is far from easy to decide what jurisdiction’s rules and regulations will be the most beneficial for your company. At GFSC Global we would be glad to guide you!

ADVANTAGES OF ICO

  • Attraction of an unlimited number of investors from all over the world, both individuals and corporate
  • ICO projects attract investors due to high probability of profits. There are cases when the cost of tokens grew by 1000%
  • Investments in the ICO projects are available for investors with a minimal amount of funds
  • ICO provides an opportunity to receive funding at the early seed stage of the project and on a better terms than through accelerators
  • Low cost of attracting investments, in comparison with traditional methods

CRYPTOCURRENCY LICENSE

Taking into account the needs of clients from all over the world, GFSC Global has developed packages that includes essential services allowing companies, in different countries, to get a Crypto-license. New amendments in Estonia, as one of the best countries for Crypto-License,  to the Money Laundering and Terrorist Financing Prevention Act that entered into force on March 10, 2020 make it possible to apply for a single cryptocurrency license and provide services for both storage and exchange of cryptocurrency.

At GFSC Global, we help ICO and Cryptocurrency companies receive the relevant licensing in many countries, such as: Estonia,  Switzerland, Malta, Gibraltar,  Singapore, France, Lithuania, Japan.

Apply for our
Blockchain - ICO - Cryptocurrencies Services

Please complete the form and an expert will get back to you within 24 hours.

Our Services Are:

  • Consulting – Our team of experts consult and provide the best strategies to operate in multiple countries.
  • Licensing – We help blockchain companies receive the required licenses to operate in multiple countries.
  • Due diligence – We help companies conduct due diligence on their crypto projects and partners.
  • Internal and external audits – We help companies perform internal and external audits for their projects.
  • Structuring of companies – We help companies structure their operations to reduce their tax burden.
 
 

Cryptocurrency Exchange Institutions
EU Jurisdictions

Licenses are granted by Estonia Financial Intelligence Unit (“FIU”) under the provisions of the Money Laundering and Terrorist Financing Prevention Act.

Below please find features of the particular license category in more details:

Feature/Category Cryptocurrency Exchange License
Type of company required to be eligible Estonia Ltd company
Corporate taxation 20%
Minimum paid-up statutory capital 12,000 EUR
Main requirements Physical office, minimum of 1 director (local), AML Compliance Officer, qualified personnel, audited financial statements.
Timeframe A complete application is normally decided upon FIU approval within 2-4 months from the date of filing.
Government fees 3,300 EUR
GFSC GLOBAL can offer as well the following services in relation to the license application, which include:

1) Opening of operational and clients bank accounts (worldwide).

2) Assistance with recruitment of personnel (e.g. Executive Director(s), Independent Non-Executive Director(s), other required qualified personnel)

3) Provide outsourced services, such as Accounting, Bookkeeping, Internal Audit, External Audit

4) Provide outsourced Compliance & AML Support services

5) Provide outsourced Risk Management services

6) Assistance with finding local premises

7) Assistance with Trademark & Brand Name registration

8) Provide in-house trainings/seminars

9) Provide Legal Opinions

10) Provide DPO & GDPR Advisory services

Licenses are granted by the Malta Financial Services Authority (“MFSA”) under the provisions of the Virtual Financial Assets Act.

Below please find features of the particular license category in more details:

Feature/Category Cryptocurrency Exchange License
Type of company required to be eligible Malta Ltd company
Taxation 15-25%
Minimum paid-up statutory capital 730,000 EUR
Main requirements Minimum of 2 directors, AML Compliance Officer, qualified personnel, audited financial statements.
Timeframe A complete application is normally decided upon MFSA approval within 3-4 months from the date of filing.
Government fees 12,000EUR

GFSC GLOBAL can offer as well the following services in relation to the license application, which include:

1) Opening of operational and clients bank accounts (worldwide).

2) Assistance with recruitment of personnel (e.g. Executive Director(s), Independent Non-Executive Director(s), other required qualified personnel)

3) Provide outsourced services, such as Accounting, Bookkeeping, Internal Audit, External Audit

4) Provide outsourced Compliance & AML Support services

5) Provide outsourced Risk Management services

6) Assistance with finding local premises

7) Assistance with Trademark & Brand Name registration

8) Provide in-house trainings/seminars

9) Provide Legal Opinions

10) Provide DPO & GDPR Advisory services

Licenses are granted by the Bank of Lithuania under the provisions of the Blockchain & Cryptocurrency Regulation.

Below please find features of the particular license category in more details:

Feature/Category Cryptocurrency Exchange License
Type of company required to be eligible Lithuania Ltd company
Corporate taxation 15%
Minimum paid-up statutory capital *
Main requirements Physical office, minimum of 2 directors, AML Compliance Officer, qualified personnel, audited financial statements.
Timeframe A complete application is normally decided upon Bank of Lithuania approval within 3-4 months from the date of filing.
Government fees *
GFSC GLOBAL can offer as well the following services in relation to the license application, which include:

1) Opening of operational and clients bank accounts (worldwide).

2) Assistance with recruitment of personnel (e.g. Executive Director(s), Independent Non-Executive Director(s), other required qualified personnel)

3) Provide outsourced services, such as Accounting, Bookkeeping, Internal Audit, External Audit

4) Provide outsourced Compliance & AML Support services

5) Provide outsourced Risk Management services

6) Assistance with finding local premises

7) Assistance with Trademark & Brand Name registration

8) Provide in-house trainings/seminars

9) Provide Legal Opinions

10) Provide DPO & GDPR Advisory services