Crypto authorised company formation service

Crypto authorised company formation service

Service package include:
Pre-registered UAB company in Lithuania
Pre-registered share capital  
Preparation of legal company documents
Pre-registered legal address for the company
Pre-registered virtual currency exchange operator authorisation
Pre-registered virtual currency depository wallet operator authorisation
All related government and licensing fees
Opening B2B corporate bank account (SEPA, SWIFT)
AML/KYC document drafts
Providing local contact person service in Lithuania
Legal structure consultation

Total package price - 12500 EUR 

Opening of new company - 14500 EUR

Process -  preparation of documentation for the share transfer, remote share transfer, preparation of new corporate documents, recruitment of local AML/MLRO, corporate bank account opening, implementation of AML solutions.

Timing - from 15 to 20 business days from the day of receiving documents to transferring the company shares to new owners. Bank account opening procedure requires 3-5 weeks additionally.

Documents needed and information needed
• Short business description
• No criminal record

• Notarized passport copy

• Proof of address

• Proof of funds

• Marital status

Recruitment of the MLRO / AML

We will also help to find MLRO/AML people for crypto business in Lithuania, we charge a minimum of 1500 EUR for this service.