Acquire Gibraltar Cryptocurrency Exchange License | FinLaw

Gibraltar

Cryptocurrency License

Secure A Gibraltar Cryptocurrency License

Are you in need of cryptocurrency licensing expertise? FinLaw’s team of legal experts is here to help! Here are some of the licenses we can help you with:

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Malta Cryptocurrency License

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Japan Cryptocurrency License

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Gibraltar Cryptocurrency License

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Estonia Cryptocurrency License

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Bermuda Cryptocurrency License

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United States Money Transmitter License

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Antigua Cryptocurrency License

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Singapore Cryptocurrency License

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New York Cryptocurrency License

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Switzerland Cryptocurrency License

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United States Money Service Business Registration

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Vanuatu Cryptocurrency License

Advantages of a Cryptocurrency License in Gibraltar

While the territory might have been a tax haven once, it overhauled and improved its tax and information sharing policies. Gibraltar is now seeking to mimic those actions by regulating the cryptocurrency market to protect market integrity and investor assurance.

Average daily trading in Bitcoin exceeds $20 billion and the top ten cryptocurrency exchanges are proven to yield as much as $3 million per day. Some of the world’s most reputable exchanges have flocked to Gibraltar and obtained cryptocurrency licenses. The process is relatively streamlined and cost-efficient, and the license can be approved in as little as three months. Ready to apply?

GET A Gibraltar CRYPTOCURRENCY LICENSE  NOW.

Gibraltar Cryptocurrency License Cost & Set-Up Fees

License Distributed Ledger Technology Provider
Time to License 3 to 4 Months
Capital Requirement Varies
Tax Structure Zero (0%) Percent Tax on Offshore Profits
Economic Substance ?
Local Director ?
AML/KYC ?
Audit ?

Instant Access To Our Flat Rate Pricing, Includes All Setup Fees.

 

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Representative Clients

As a leader in the fintech professional services field, FinLaw has had the opportunity to collaborate with thought-leading organizations and has had its work published in leading publications.

Why a Gibraltar Cryptocurrency License?

Gibraltar – also called “Blockchain Rock” – was once known as a tax haven. Now, the British territory has set its sights on becoming a global cryptocurrency and blockchain hub. 

Located on the southern tip of Spain and a member of the European Union, Gibraltar is well-respected by offshore professionals. The small territory’s economy is based on the tourism industry but is stimulated by a number of other industries such as its financial services sector, which accounts for a third of Gibraltar’s economy.

Obtaining a Gibraltar cryptocurrency license could open your business up to a whole new, lucrative digital asset investment market.

Our Gibraltar Cryptocurrency License Package Includes :

  • Incorporation of a Gibraltar offshore corporation
  • Arrangements for local registered officer and local directors, if required
  • Establishment of corporate bank accounts suitable for cryptocurrency exchange operations
  • Creation of merchant service accounts for accepting credit and debit cards
  • Arrangements for a requisite surety bond
  • Securing representation before licensing regulatory authority, banks, and liquidity providers

 

And the drafting and preparation of… 

  • Corporate bylaws, minutes, and owner share issuances
  • Business plans, financial statements, and financial projections
  • Requisite Anti-Money Laundering & “Know-Your-Customer” policies
  • Application for Gibraltar Distributed Ledger Technology Provider

Contact our Gibraltar cryptocurrency license experts

Our experts have over fifty years of combined experience to leverage in the banking and cryptocurrency industries. If you have any questions or are ready to start the application process, get in touch with our Finlaw experts to begin the process of obtaining your Gibraltar cryptocurrency license today!



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