You want to set up your UAB limited liability company in Vilnius, Lithuania, with activity as a cryptocurrency exchange operator and virtual currency (cryptocurrency) deposit wallet operator. Fidulink lawyers take care of your complete file.
For any cryptocurrency exchange operator and virtual currency portfolio operator company, are subject to a friendly, regulated legal environment in place since 2020. We offer complete solutions to assist you in the creation of your company in responsibility in Vilnius in Lithuania, for the creation of the platform and wallet (Wallet) for cryptocurrency, for the PREMIUM package in Vilnius in Lithuania.
We offer you the possibility of obtaining the conformity and the authorization to have the right to exercise with your Lithuanian company in Vilnius the activities:
- Cryptocurrency exchange transactions in fiat currency (EUR-USD ...)
- Cryptocurrency deposit portfolio issuance operation
Without travel, our lawyers, take care of you, in return for the signing of a power of attorney.
We have been providing experience in the Lithuanian market for over 12 years and specialist in Fintechs and Cryptocurrency Exchange Operators and Cryptocurrency Deposit Portfolio Operator. Lithuanian lawyer at your service, with French, Spanish and English speaking service.
VILNIUS, CAPITAL OF FINTECHS, TOP PLACE FOR THE DEVELOPMENT OF CRYPTOCURRENCY IN LITHUANIA.
Vilnius, the European FinTech Capital, known for its regulations on cryptocurrency exchange services. Vilnius, Lithuania, ideal location for your limited liability company to operate as a cryptocurrency exchange operator, and cryptocurrency depository portfolio operators in Vilnius, Lithuania.
Advantage of opening a Cryptocurrency Exchange Operator and Cryptocurrency Deposit Wallet Operator Company in Vilnius in Lithuania
- Lithuanian law on cryptocurrency exchange activity is more flexible than its neighbor Estonia, which is also a large hub in terms of technology.
- Lower development cost for Cryptocurrency Exchange Operator Company and Cryptocurrency Depository Wallet Operator in Vilnius, Lithuania
- Qualified employees for fintech (aml manager…) for the company of cryptocurrency exchange operators and cryptocurrency deposit portfolio operator in Vilnius, Lithuania
- More flexible in terms of setup for Cryptocurrency Exchange Operator Company and Cryptocurrency Depository Portfolio Operator in Vilnius, Lithuania
- Less obligations for the company of cryptocurrency exchange operators and cryptocurrency depository portfolio operator in Vilnius, Lithuania
- No specific requirement for the team of Cryptocurrency Exchange Operator Company and Cryptocurrency Deposit Wallet Operator in Vilnius, Lithuania.
The steps of the process to become the owner of a Cryptocurrency Exchange Operator Company and Cryptocurrency Deposit Wallet Operator in Vilnius in Lithuania.
STEP I: Establishment of a limited liability company in Vilnius in Lithuania or Purchase of a ready-made company without liabilities registered in Vilnius in Lithuania
Registration of a new UAB Company Constitution in Lithuania in Vilnius
Package:
- Consultation on the registration of your UAB
- Drafting Power of attorney “Power of Attorney”
- Training and verification of the necessary package of documents
- Preparation and completion of all necessary documents for the incorporation of the new UAB company in Vilnius, Lithuania
- Selection of economic activities according to the register
- Capital deposit - The capital minimum required is 2500 EUR (not included) in Vilnius, Lithuania
- Registered address 1 year (legal address) in Vilnius, Lithuania
- Notary services in Vilnius, Lithuania
- Notary fees (according to minimum capital)
- Government incorporation fees in Vilnius, Lithuania
- Assistance Introduction to banking online or with travel according to choice to Vilnius in Lithuania
- Electronic company documents (pdf)
- A dedicated agent for 1 year
READY MADE UAB PURCHASE registered in Vilnius, Lithuania
BASIC PACK LITHUANIA
- Consultation on the registration of your UAB registered in Vilnius, Lithuania
- Training and verification of the necessary package of documents
- UAB ready-made purchase according to choice in Vilnius
- Preparation and completion of all the necessary documents for the transfer of shares and manager of the UAB company
- Selection of economic activities according to the register
- Capital already deposited and withdrawn in Vilnius
- Registered address 1 year (legal address) in Vilnius, Lithuania
- Notary services in Vilnius, Lithuania
- Notary fees
- Government change fees
- Bank account opened in Vilnius, Lithuania
- Electro company documents
All companies that we sell (UAB) have :
- bank account opened in Vilnius, Lithuania;
- The authorized capital constituted and then withdrawn in Vilnius in Lithuania;
- the registration address filled in and valid for 1 year renewable in Vilnius, Lithuania;
- documents approved by the Registrar Center in Vilnius, Lithuania;
- the stamp.
- We organize the meeting and send all the documents that the client will have sent us to the bank before the meeting for the change of owner. The companies for sale are inactive, have no debts or liabilities and we will provide proof of this at the time of the sale.
Advantage of buying a ready-made in Vilnius, Lithuania
- FASTER advantage.
- No capital deposit of € 2500 to make
- OPEN bank account
Remote possibility with proxy
Stage II Constitution of the file for obtaining authorization of operations in virtual currency (cryptocurrency)
Requirement for obtaining the authorization to exercise the activity of a cryptocurrency exchange operator and the activity of a cryptocurrency deposit portfolio operator
- UAB company creation in Vilnius, Lithuania or UAB ready-made purchase in Vilnius, Lithuania
- Registration € 2500 of capital in Vilnius, Lithuania
- 1 minimum shareholder required (natural person). No restriction on nationality or residence.
- 1 director (director) minimum required (can be the same as the shareholder). No restriction on nationality or residence.
- AML Compliance Officer (can be the same as the Director). No restriction on nationality or residence.
- On-site office required - co-working or Virtual office accepted in Vilnius, Lithuania
- The register is public
- Complete file compliance set (AML law) (KYC internal procedure /
- Business Model to be provided by the customer (Fidulink can prepare the business model) (option)
- 3-year Financial Plan to be provided by the client (Fidulink can prepare the financial plan (option)
Tax information: Company UAB in Vilnius in Lithuania cryptocurrency exchange operator and cryptocurrency depository wallet operator
- Exchange services between virtual currencies are not subject to VAT.
- Services invoiced (for example sales invoices) in virtual currencies are subject to VAT rules, i.e. 21%
- Corporate income taxes are taxed at 15%.
- Small businesses with less than ten employees and less than EUR 300 in gross annual income can benefit from a reduced corporate tax rate of 000 to 0%.
- The 15% withholding tax (WHT) is levied on gross dividends.
Procedure for obtaining authorization to become a foreign exchange operator and cryptocurrency deposit portfolio operator in Vilnius, Lithuania
Our Fidulink lawyers will prepare the complete documentation of internal procedures to ensure that the company meets the anti-money laundering (AML) and Know Your Customer (KYC) criteria established in the legal framework.
The file includes:
- Internal security measures
- Assessment and control of money laundering and terrorist financing risks;
- Collection and keeping of records;
- Fulfillment of the management notification obligation;
- internal control rules to verify compliance ...
- AML / KYC compliance set
Two types of authorization
A UAB company registered in Vilnius, Lithuania can hold both authorizations. The deadline for obtaining compliance in order to be able to exercise the activity is 1 month after having
- Operators of a service for exchanging a virtual currency (crypto) against a fiat currency
Official activity authorization covering fiat to crypto and crypto to fiat and crypto to crypto exchange services. Such an activity recording makes it possible to operate a crypto exchange in a regulated manner. - Operators of a virtual currency (crypto) wallet service
Le wallet service Virtual currency is a service in which keys are generated for customers or encrypted keys of customers are kept, which can be used for the purpose of custody, storage and transfer of virtual currency currencies.
Each regulated authorization of virtual currency (cryptocurrency) to fiat currency exchange service provider by FCIS the Lithuanian Financial Crime Investigation Service.
Our lawyers fully support you in the application for a cryptocurrency exchange and portfolio provider license (Wallet) by preparing the legal compliance documentation required for the regulation request, in accordance with your project. The process can be done entirely remotely, you will not need to go to the local authorities, the lawyer Fidulink, in charge of your file, will represent you completely with all the organizations and the bank, notary ...
A UAB (Liability Company) company registered in Vilnius, Lithuania can have both regulations. The time taken to examine and obtain the entry in the register of businesses is approximately 1 month.
Contact our FIDULINK agents:
- Exhibit your project
- Send us an email on info@fidulink.com
- Call us in Lithuania: +370 661 02542
- Contact us on whatsapp or Telegram via the home page of our WEB platform www.fidulink.com
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