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Crypto License in Luxembourg

Top 5 Advantages - Luxembourg Crypto License

  1. Prestigious jurisdiction with a reputation in the financial industry
  2. Very low taxation, one of the lowest in the European Economic Area
  3. High-level license and framework
  4. Very crypto friendly jurisdiction and regulator
  5. Highly trusted framework, allowing for bank account opening
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 Luxembourg?
Redaction of a thorough business plan, corporate structure, etc1.
Appointment of a domestic lawyer to support the case2.
Meeting at the CSSF premises aiming to present the applicant and its project3.
Application through electronic form on the dedicated service (MFT)4.
The CSSF analyzes the application and may ask for additional info, docs and interviews5.
After the registration has been completed, the registered entity is published in the national public register maintained by the CSSF.6.

Suitable for:

  • Custody
  • Fiat to crypto
  • Crypto exchange
  • ICO
  • ITO
  • DeFi project

Requirements in Luxembourg - what is needed?

Who regulates crypto companies in Luxembourg?

The Luxembourg CSSF regulates crypto companies in Luxembourg

  • A legal entity in Luxembourg
  • More advanced business plan with Cash Flow 3 years budgeting forecast
  • A specific set of required internal risk policies according to local AML laws
  • Extensive background check of all participants, including a certificate of non criminal record, a review of the resume and possible interviews
  • Obtaining and maintaining well functioning banking solutions
  • Description of services offered to customers within the first 3-9 months after granting of license
  • A significant share capital

Known companies in Luxembourg

BitStamp
BitStamp

Blockchain.com
Blockchain.com

BitFlyer
BitFlyer

FAQ