Bitcoin Provider Licensing
Designed to help businesses navigate the complex regulatory landscape of operating in the cryptocurrency space. Whether you’re starting a cryptocurrency exchange, offering wallet services, or providing bitcoin payment solutions, we guide you through the process of obtaining the necessary licenses to operate legally and securely
Our service includes:
- Regulatory Compliance: We provide expert guidance on the specific licensing requirements in your target jurisdiction, ensuring you meet all legal obligations.
- License Application Support: We handle the preparation and submission of your application, ensuring all documentation is in place for a successful approval.
- AML/KYC Compliance: We help you implement Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols, a key requirement for operating as a licensed bitcoin provider.
- Ongoing Compliance: Once your license is approved, we offer continued support to ensure you stay compliant with evolving regulations and reporting requirements.
- Cybersecurity and Risk Management: We assist in developing the security measures needed to protect your customers and meet regulatory standards.
- Jurisdiction Strategy: We help you choose the most favorable jurisdiction for your business, balancing regulatory requirements with tax benefits and market access