Company Overview:
Acquire a ready-made company with cryptocurrency licenses based in Lithuania with 20,000€. With a share capital of €125,000, this entity is primed for immediate operations. Once you take over the company, you will need to have 125k capital yourself.
• Please note, on your end, there will be a need to hire an AML (Anti-Money Laundering) specialist.
• Any nationality can be the director of the company, offering flexibility in management.
Company Lithuania crypto licenses:
•. Cryptocurrency exchange license
•. Crypto wallet and custodian services license
Services you can offer: Exchange, custodial wallet, branded debit car, NFT minding and tradings, OTC, IEO, crypto to fiat, fiat to crypto, crypto to crypto;
A Bank account will be opened shortly after the company transfer because the reason that new owner needs to provide a business model & KYC to the banks themself. 100% guarantee to get an account.
Extra service: The Consulting24 team can help you to find a suitable AML person;
Documents & process:
•. Passport copies; ( verification via link);
•. Address, phone numbers, e-mails;
•. We provide POA to transfer a company on the client's behalf;
Why Choose Us?
Consulting24 is the fastest-growing consultancy company in Estonia, Lithuania and Dubai by volume and has obtained over 500 crypto licenses. We advise projects with strategy, blockchain, tokenomics, token launch & legal structure.
