What documents do I need to obtain a Gambling Licence?
Requirements and required documents:
- A copy of a valid international UBO passport;
- Reference from the bank;
- Proof of address (utility bill);
- Proof of source of funds + enclosed*** completed SOW/ SOF form;
- Certificate of absence of criminal record;
- Biographical information;
- Business plan (BP);
- Company name (3 possible names in order of priority);
- Nominal capital;
- Draft AML policy.
In which countries is it possible to obtain a Cryptolicence?
Our company provides assistance in obtaining cryptolicences in the following countries:
- Lithuania
- Poland
- Slovakia
- Czech Republic
- UNITED ARAB EMIRATES
What is a non-banking licence?
Our specialists help with obtaining licences from non-banking companies: Canadian MSB, British EMI.
How to get a Pay Licence in Canada
FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada) issues licences and conducts inspections. Only a Canadian company can obtain a Canada Money Service Business licence for a payment system.
Payment licence in Canada - what kind of business is it suitable for?
MSB-licensed businesses in Canada are entitled to carry out the following activities
- development of their own payment system;
- currency exchange and international transfers;
- money transfers for both individuals and legal entities within a holding company with a complex corporate structure;
- trading in virtual currencies;
- E-commerce, Merchant;
- cryptocurrency exchange services.
What does the price of obtaining a Cryptolicence in Lithuania include?
The price of a cryptolicence in Lithuania includes:
- Establishment of a company;
- Opening a temporary account for payment of share capital;
- Drafting and submitting an application as a cryptocurrency company to the local FIU/FCIS;
- Obtaining cryptocurrency company status;
- Working with FIU/FCIS during application assessment;
- Developing an AML manual.
