Crypto License in Portugal
Top 5 Advantages - Portugal Crypto License
- A crypto-leader jurisdiction
- 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:
We prepare all documents and apply properly for the crypto license. This is a one-time fee, there are no recurring fees
We do the whole registration process, including the preparation of all needed documents, communication with state authorities and notaries
You do not need to visit this jurisdiction personally to incorporate - this will save time and money
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
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
How to get a Crypto License in Portugal?
Register a company in Portugal1.
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.
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
Known companies in Portugal
Mind the Coin
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