Crypto License in the SVG

0% tax

from one week

on request

Pricing for registration of SVG crypto license

Popular

Basic Package

Turnkey company formation, including VASP registration. Start now!

on request Initial set up

no maintenance Maintenance per month

Turnkey Company Formation
Registration as VASP with the Regulator
Registered legal company address for 1 year
Basic (mandatory) AML/KYC Policy

Custom Package

Full turnkey crypto company formation and support in all necessary aspects

on request Initial set up

Turnkey Company Formation
Registration as VASP with the Regulator
Registered legal company address for 1 year
Basic (mandatory) AML/KYC Policy
Full communication with VASP Issuing authority for obtainment of authorization
Translated and apostilled set of corporate documents
Assistance in opening Business account for crypto operating activity
Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your crypto company

Professionals for Crypto License in SVG - Free Consultation

Kirill Gussev Corporate Service Professional

Phone: +442045770974

Email: [email protected]

How to get a Crypto License in the Saint Vincent and Grenadines?

1. Validate that SVG is suited to your project with the help of our experts

2. Register a company in Saint-Vincent-and-Grenadines

3. Prepare your business plan3.

4. Prepare your own AML/KYC policies

5. Structure your business5.

6. Start working

SVG Crypto license suitable for:

Custody
Crypto exchange
ICO
ITO
DeFi project
NFT Drops
Various Market Places (like OpenSea)
Launchpads

Saint Vincent and Greandines FATF AML policies

The Saint Vincent and Grenadines authorities will not perform any kind of monitoring on the compliance policies and procedures of your crypto company as currently this is not a requirement.
However, it is strongly advised for trust among your customers and partners to follow the guidelines defined by the FATF against money laundering and implement for your SVG crypto company specific KYC and AML procedures

Requirements to SVG Crypto License

What are the minimum requirements to start a crypto company in Saint-Vincent-and-Grenadines?

The Financial Services Authority has officially stated tolerance for crypto businesses

A company registered in Saint-Vincent-and-Grenadines
Basic business plan
One pager describing the exact services planned to be offered in the first few months
Professionally prepared documents describing internal risk policies according to local AML laws
A technical solution for your online services
Certificate of no criminal record from all participants (shareholders, directors, compliance officers), which is not older than 3 months
No minimum share capital

Alternative to SVG crypto license

We have many requests to set-up companies in different countries and jurisdictions. Here are top picked alternative crypto licenses in the EU and other offshore crypto licenses. Its best to speak to a professional from our team to decide which crypto friendly jurisdiction makes most sense for you

Alternatives in EU Crypto licenses in 2024

Alternative Offshore Crypto licenses in 2024

Crypto license in the Cayman Islands

Similar to the BVIs the Cayman Islands initiated a VASP regime. We strongly advise our clients to get a consultation and assessment if their business model falls under the Cayman Islands VASP regime.