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Crypto License in France

Top 5 Advantages - France Crypto License

Very reputable jurisdiction
Highly trusted framework in Europe
A dynamic fintech environment with networking opportunities
Showcase yourself as a European/French crypto company
Local union advocating for crypto entrepreneurs and projects

Packages to choose from:

Services

SmallMediumLarge

We prepare all documents and apply properly for the crypto license. This is a one-time fee, there are no recurring fees

Cryptocurrency License

We do the whole registration process, including the preparation of all needed documents, communication with state authorities and notaries

Incorporation

You do not need to visit this jurisdiction personally to incorporate - this will save time and money

Remote incorporation

You receive from us a legal address for your company, thus, no need to rent/buy a physical office

Legal address for 1 year

We act as the contact person between you and the authorities, who speaks the language and communicates with the license issuer

Contact person in the country

You grant us a power of attorney to carry out administrative work for you in the jurisdiction with different powers and terms of validity

Long-term POA

We assist you with drafts, templates and concrete examples of how to best prepare the documentation and obtain the according crypto license

Assistance in preparing all documents

We help you to review your business plan, or give you a template of a detailed business plan including charts, schemes and forecasts which you will need to adjust according to your business model

Assistance in preparing your business plan

We assist you in developing the right KYC processes and to implement the right AML-CFT procedures

Assistance in preparing compliance policies

We assist you search for office/warehouse/apartments and sign a rental/purchase agreement

Assistance in finding a suitable office

We assist you in the whole HR process: formulating requirements, advertising job, analyzing suiting candidates, coming to a written agreement

Assistance in employment of resident personnel

We provide you with the complete accounting needed for this jurisdiction, including monthly and yearly statements

Accounting for 1 year

Authenticates the seals and signatures of your official company documents stating the rights and obligations of the entity's members or stakeholders of the company of any form of ownership in accordance with the laws of the jurisdiction

Apostille of documents

A specific amount of hours of legal support by local legal professionals you may use on demand

Additional legal support

We assist you to proprely answer and open a corporate account that suits your business model

Bank account

PRICE

How to get a Crypto License in France?

Pass the pre-application meeting to validate your business model and capabilities2.

File all the forms required for application3.

Pass interviews in regard to the business plan, participants, technical solution and financial means4.

Additional complementary interviews will probably be conducted before the definitive answer5.

Start your business6.

France crypto license suitable for:

Custody
Fiat to crypto
Crypto exchange
ICO
ITO

Requirements in France - what is needed?

Who regulates crypto companies in France?

The Autorité des Marchés Financiers (AMF) grants and monitors the DASP licensees.

A legal entity in the European Union or European Economic Area
A specific set of required internal risk policies according to local AML laws
Oversight of AML and KYC-requirement changes, so your business actually works
Liquidity or insurance in order to cover the clients' risks
Corporate Chart of participants, third parties including their duties and liabilities
Certificate of no criminal record from all participants (shareholders, directors, compliance officers), which is not older than 3 months
A significant share capital