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Crypto License in Portugal

Top 5 Advantages - Portugal Crypto License

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

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 Portugal?

Rent an office space and hire personnel2.

Redact a business plan3.

Redact detailed AML-CFT and KYC policies, in compliance with the Portuguese AML laws and with the Banco de Portugal requirements4.

Fill the application forms and provide the necessary documents5.

Start your crypto business6.

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