Crypto License in Portugal

Crypto License in Portugal banner
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21% tax
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from 5 months
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from 4.900 €

Pricing for registration of Portugal crypto license

Popular
Basic Package

Turnkey company formation, including VASP registration. Start now!

from 4.900 € 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 Portugal - Free Consultation

Kirill Gussev photo
Kirill Gussev Corporate Service Professional

How to get a Crypto License in Portugal?

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1. Register a company in Portugal
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2. Rent an office space and hire personnel
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3. Redact a business plan
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4. Redact detailed AML-CFT and KYC policies, in compliance with the Portuguese AML laws and with the Banco de Portugal requirements
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5. Fill the application forms and provide the necessary documents
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6. Start your crypto business

Top 5 Advantages - Portugal Crypto License

  1. No tax on crypto trading gains for individuals
  2. Very attractive incentives for residents
  3. High standards of life, cheap costs
  4. Low tax rate for the European Union
  5. The regulator seeks to enable business and help candidates
 

Portugal crypto license suitable for:

  • Custody
  • Fiat to crypto
  • Crypto exchange
  • ICO
  • ITO
  • DeFi project
  • Being a registered VASP (Virtual Asset Service Provider)
  • NFT Marketplaces

Requirements in Portugal - what is needed?

Who regulates crypto companies in Portugal?

The Banco de Portugal registers and monitors virtual asset service providers in Portugal
  • A company registered in Portugal
  • Substance in the form of a local physical office with employees
  • An extensive business plan and/or a white paper
  • Determine a solution for KYC and onboarding of your clients
  • Professionally prepared documents describing internal risk policies according to local AML laws
  • Certificate of no criminal record from all participants (shareholders, directors, compliance officers), which is not older than 3 months
  • A significant share capital

FAQ - Crypto license in Portugal

Do I need a resident director to get the Portuguese crypto license?
Can you help me design my business plan and application?
Can a legal entity become a shareholder?
Can you assist me in opening a bank account for my crypto company in Portugal?
Can I conduct my ICO or ITO in Portugal?
Is it possible to purchase an existing regulated company to speed up the process?
I heard that cryptos weren't taxed in Portugal, is it true?

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