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Business in Europe

• Jamnie Jones

  
   

  January 4, 2024

  Hello, everyone! Is there anyone here with a registered crypto business in Europe? I am interested in Estonia, Lithuania, and Gibraltar. What should I first pay attention to in the process of obtaining a crypto exchange license?

  
  

  
  

   

  
  

  
  

  
  

   

  
  

  Hello, everyone! Is there anyone here with a registered crypto business in Europe? I am interested in Estonia, Lithuania, and Gibraltar. What should I first pay attention to in the process of obtaining a crypto exchange license?

   

   
• John Peters

  
   

  January 5, 2024

  I think there is a lot of commonality in the requirements, but I can say for sure about Lithuania. It is mandatory to hire an AML officer, the registered share capital must be 125,000 euros, it is essential to report all suspicious activities, and so on. This is just the beginning, but I hope I was helpful!

  I think there is a lot of commonality in the requirements, but I can say for sure about Lithuania. It is mandatory to hire an AML officer, the registered share capital must be 125,000 euros, it is essential to report all suspicious activities, and so on. This is just the beginning, but I hope I was helpful!

• Jamnie Jones

  
   

  January 6, 2024

  Thank you, it will help the community one way or another, especially for newbies! Please send someone a decent guide, preferably one that can be consulted immediately.

  Thank you, it will help the community one way or another, especially for newbies! Please send someone a decent guide, preferably one that can be consulted immediately.

• John Peters

  
   

  January 8, 2024

  I know a company https://prifinance.com/en/cryptocurrency-license/ that has been successfully helping clients obtain crypto licenses for a long time, both in Lithuania, Gibraltar, and Estonia, as well as in many other countries. So I advise you to familiarize yourself with it, I'm sure it's what you need!

  I know a company https://prifinance.com/en/cryptocurrency-license/ that has been successfully helping clients obtain crypto licenses for a long time, both in Lithuania, Gibraltar, and Estonia, as well as in many other countries. So I advise you to familiarize yourself with it, I'm sure it's what you need!