If you answer "no" to even one point — you’re at risk
Proper license for your business model
VASP/MiCA: we handle registration in the appropriate EU country
Bank account opens without rejections
We prepare KYC packages and business model explanations for high-risk segment banks
Payments process without delays
If the bank sends every payment for compliance review — you have a problem. A 2−3 day delay on each transaction paralyzes business
Legal counsel for urgent matters
Bank blocked € 500,000. Regulator sent a request. You have 48 hours to respond.
Ready-made KYC/AML documentation
We develop complete policies, procedures, and client profiles compliant with low/high-risk industry standards. Without documentation — your account will be frozen or rejected
Tax burden no more than 15%
Standard corporate tax rate is 30−40%. With a holding structure through Cyprus or UAE, it can be reduced to 10−12%
Are You Ready to Operate?
Choose your situation — we'll explain how to solve it
What We Can Do for You
White-Label Software for Exchanges and Trading Platforms
Challenge: You need a technologically ready, reliable, and secure platform for cryptocurrency exchange or trading — turnkey and compliant with all regulatory requirements.
What we'll do:
- Provide a ready-made custom technological solution
- Integrate payment modules and configure payment acceptance
- Connect and configure KYC/AML modules, ensuring full compliance with banks and compliance departments
- Register the company in the chosen jurisdiction and obtain a license if necessary (VASP, MiCA)
You get:
Fully operational business in 1.5 months — from technology to legal infrastructure. You can accept clients and conduct first transactions immediately after launch.
Choosing a Country for Registration
Challenge: Register a company for crypto operations. Not sure where? We register companies in Europe, UK, UAE, and other key jurisdictions worldwide.
What we'll do:
- Set up corporate structure, select local representative
- Obtain CASP or VASP license (depending on country)
- Organize registered office
- Compare 3−4 jurisdictions by taxes, registration speed, and licensing requirements
- Register the company — prepare documents and submit application
You get:
Company with crypto operations license. You can legally open an account and work with clients.
Bank Refused Account Opening
Challenge: Bank declined account application or froze funds. Reason — "crypto-related activity." You need a working account to accept payments.
What we'll do:
- Arrange account opening in crypto-friendly banks: from European to Middle Eastern jurisdictions
- Connect payment system (PSP)
- Reduce payment stoppage risks: prepare documentation for the bank and establish processes to prevent recalls
- If account is already frozen — prepare response to bank inquiry and recover funds
We have experience working on the payment infrastructure side. We understand PSP internal processes and compliance department requirements. We open accounts for high-risk projects.
You get:
Working account for payment processing. Funds secured, transactions flowing.
Tax Optimization from 40% to 10−12%
Challenge: With € 500,000 revenue, you pay about € 200,000 in taxes (40%). We’ll build a legal, sustainable, and effective structure allowing significant tax burden reduction without risks and violations.
What we'll do:
- Conduct comprehensive audit of current structure — identify weak points causing money loss
- Develop optimal holding model depending on your business logic, residency, and income sources; select appropriate jurisdiction
- Show correct and fully legal mechanisms for fund movement between companies within the group to minimize blocking risks or questions from banks and regulators
- Form personalized 3-year tax strategy adapted to your turnover, operating models, partners, and long-term goals
You get:
Tax burden can be reduced from 40% to 10−12%. On € 500,000 turnover, savings will exceed € 140,000 per year — fully legal and compliant with all bank and compliance requirements.
Bank Requires KYC/AML Policy
Challenge: Bank or payment system requested documents: client verification policy (KYC) and anti-money laundering procedures (AML).
What we'll do:
- Develop comprehensive KYC/AML policy compliant with bank and regulator requirements
- Prepare employee instructions
- Train your AML officer (if available) or find a specialist
- Support the review process from the bank or regulatory authorities
You get:
Document package accepted by any bank. Pass compliance review.
Compliance Audit of Existing Business
Challenge: Your business is already operating, but you need to ensure the company is ready for any bank or regulator inspection — without risks and surprises.
What we'll do:
- Conduct comprehensive document review: charter, corporate papers, licenses, contracts, internal policies
- Assess compliance requirements: KYC/AML policies, client procedures, internal controls
- Identify weaknesses that may raise questions from banks or regulators
- Form correction plan with priorities to eliminate risks quickly and systematically
- Renew or update licenses if expiring or changes required
You get:
Detailed report with identified discrepancies, risks, and clear correction plan. Your business will be fully ready for inspection — calmly, confidently, and stress-free.
Respond within 8 hours
Always available. For bank or regulator requests, we respond within 2 hours to mitigate risks and resolve situations quickly.
Professional liability insurance
We are insured. In case of error or losses, the insurance company covers damages — providing protection and transparency for clients.
Speak honestly if a service isn’t needed
We don’t oversell. If a task can be solved simpler or cheaper — we’ll say so directly and suggest the optimal option.
Open accounts for high-risk projects
We work directly with PSP owners and bank compliance officers. We prepare documentation and arguments to maximize approval probability.
Your project is handled by one lawyer
You work with a single specialist who knows your history, documents, and business model. All processes move faster, more consistently, and without errors.
How We Work
Comprehensive solutions at all stages of crypto business development
Full Range of Services
Company Registration
Selection of optimal jurisdiction, registration, legal address, nominee services
Licensing
CASP, VASP, and other licenses. In different countries including Europe, UAE, UK, Estonia, Cyprus
Bank Accounts
Account opening, PSP connection, working with high-risk projects
Compliance
KYC/AML policies, internal procedures, staff training
Tax Planning
Holding structures, tax burden optimization
White Label Solutions
Ready-made software for exchanges, trading platforms, processing
Audit and Support
Structure review, license renewal, ongoing support
Turnkey Launch
Full cycle: from concept to first transaction in 1.5−2 months
Due Diligence
Legal verification of your counterparties — clients and merchants
Why Clients Work With Us
Opened 80+ accounts in 3 years
We know what documents each bank needs. We have contacts in compliance departments. We open accounts for high-risk projects.
Created Our Own Payment System
The team managed a PSP for 3 years — we know how payments work from the inside.
Rapid Response Time
Up to 8 hours, but usually faster — same day. For account blocking or regulator requests — we respond within 2 hours.
Operating in 15 Jurisdictions
Registered companies in Poland, Estonia, Latvia, Cyprus, UAE, and 10 more countries. We know where it’s easier to get a license, where taxes are lower, where banks are more favorable.
Reduced Tax Burden for 23 Companies
Built tax schemes for 20+ clients. Average savings — € 100,000 per year per client. We use Cyprus and UAE holdings — legally reduce tax from 40% to 10−12%.
Companies
100+
High-risk projects
30+
Licenses
50+
hours
Average response time
8
Case Studies
Timeline
45 days
Service
Turnkey Launch
Country
Poland
Result:
After 45 days, platform accepted first client. Now the exchange processes 200+ transactions per day.
- Connected card payment acceptance — 1 week
- Opened account in European bank — 1 week
- Set up automatic client verification (KYC) — 1 week
- Deployed ready platform with PSP integration — 2 weeks
- Registered company in Poland — 2 weeks
What we did:
Challenge: Client wanted to open a crypto exchange in Europe. Needed: legal entity, license, platform, bank account, payment system.
Launched Exchange in 45 Days
Timeline
14 days
Service
Account Unblocking
Amount
€422,000
Result:
Account unfrozen in 14 days. All € 422,000 returned. Now payments process without delays — bank understands client’s business.
- Set up procedures to prevent future payment reviews
- Called bank compliance department, answered questions
- Wrote detailed business model explanation
- Collected documents: client contracts, payment orders, statements
What we did:
Challenge: Bank froze client’s corporate account with € 422,000 balance. Demanded explanation of fund sources and business nature. Threatened to refer case to regulator.
Unfroze € 422,000 in 14 Days
Timeline
30 days
Service
Tax Optimization
Savings
€84,000 per year
Result:
Tax reduced from 40% to 12%. With € 300,000 turnover, client saves € 84,000 every year.
- Wrote 3-year instructions: when and how to pay taxes
- Set up fund movement between companies through agreements
- Opened holding company in Cyprus
- Reviewed current structure — found where money was being lost
What we did:
Challenge: Client earned € 300,000 annually and paid € 120,000 in taxes (40%). Wanted to pay less, but legally.
Reduced Tax from 40% to 12%
Case Studies
Timeline
45 days
Service
Turnkey Launch
Country
Poland
Result:
After 45 days, platform accepted first client. Now the exchange processes 200+ transactions per day.
- Connected card payment acceptance — 1 week
- Opened account in European bank — 1 week
- Set up automatic client verification (KYC) — 1 week
- Deployed ready platform with PSP integration — 2 weeks
- Registered company in Poland — 2 weeks
What we did:
Challenge: Client wanted to open a crypto exchange in Europe. Needed: legal entity, license, platform, bank account, payment system.
Launched Exchange in 45 Days
Timeline
14 days
Service
Account Unblocking
Amount
€422,000
Result:
Account unfrozen in 14 days. All € 422,000 returned. Now payments process without delays — bank understands client’s business.
- Set up procedures to prevent future payment reviews
- Called bank compliance department, answered questions
- Wrote detailed business model explanation
- Collected documents: client contracts, payment orders, statements
What we did:
Challenge: Bank froze client’s corporate account with € 422,000 balance. Demanded explanation of fund sources and business nature. Threatened to refer case to regulator.
Unfroze € 422,000 in 14 Days
Timeline
30 days
Service
Tax Optimization
Savings
€84,000 per year
Result:
Tax reduced from 40% to 12%. With € 300,000 turnover, client saves € 84,000 every year.
- Wrote 3-year instructions: when and how to pay taxes
- Set up fund movement between companies through agreements
- Opened holding company in Cyprus
- Reviewed current structure — found where money was being lost
What we did:
Challenge: Client earned € 300,000 annually and paid € 120,000 in taxes (40%). Wanted to pay less, but legally.
Reduced Tax from 40% to 12%
Target Segments
Crypto Exchanges
Registration, licensing, payment solutions, technical platforms, compliance, software and white-label solutions
Crypto Trading Platforms
Comprehensive legal infrastructure, licenses, accounts, PSP integration, software and white-label solutions
Blockchain Startups
Jurisdiction selection, structuring, tokenization
DeFi and NFT
DAO legal wrappers, regulatory consulting, smart contracts
High-Risk Projects
Gaming business, payment systems, P2P platforms
Corporate Holdings
Crypto asset legalization, tax strategies, capital management
Key Difference
Beyond legal expertise, the team has its own experience creating and managing payment systems. This provides deep understanding of crypto business technical aspects and direct contacts with PSP and bank representatives.
Insurance
Professional liability insured for € 1,000,000 with one of Europe’s leading insurance companies. Policy covers potential client losses from specialist errors.
Qualifications
10+ years experience in financial and corporate law
Licensed lawyers in EU and UAE jurisdictions
Direct contacts with regulators and financial institutions
Membership in international professional associations
Licensed lawyers in EU and UAE jurisdictions
Direct contacts with regulators and financial institutions
Membership in international professional associations
- Registered 100+ companies in European and MENA jurisdictions
- Obtained 50+ cryptocurrency licenses (CASP, VASP, EMI)
- Opened bank accounts for 80+ crypto projects
- Connected payment systems for 30+ high-risk projects
We specialize in legal support for cryptocurrency business since 2018. During this time, our team has:
About Us
Top-tier lawyers with 6+ years of international jurisdictions experience in cryptocurrency
Initial Consultation
Fill out request form or contact via Telegram/WhatsApp. Describe your task, receive response within 8 hours. If necessary, schedule video meeting for detailed discussion.
Analysis and Proposal
Specialist analyzes situation, prepares commercial proposal detailing scope of work, timelines, and cost. Answers all questions about proposal.
Implementation
Assigned specialist manages project, regularly reports on progress, available for prompt communication. All decisions coordinated with client.
Contract Signing
Upon mutual agreement, sign contract with detailed description of services, timelines, cost, and party responsibilities. Issue invoice (full payment or staged — depends on project).
Result Delivery
Upon completion, deliver complete document package (registration documents, licenses, account access — depending on service), instructions for further actions.
Post-Sale Support
Answer questions about project results. If necessary, can continue support on subscription basis (license renewal, regular reporting, consultations).
Work Process
Frequently Asked Questions
Initial consultation and project assessment provided free of charge. We analyze the situation, suggest solution options, and quote service costs without any obligations on your part.
Guaranteed response within 24 hours on business days. For clients on subscription service during critical situations — emergency contact within 2 hours.
Yes, we specialize in legal support for high-risk projects: exchanges, gaming business, payment systems. We have established processes for account opening and compliance for such businesses.
All terms specified in contract. Professional liability insured for € 1,000,000 — in case of proven specialist error, losses compensated by insurance company.
Main jurisdictions: Poland, Czech Republic, Lithuania, Latvia, Estonia, Spain, Romania, Germany, Cyprus, Malta, UAE. We select optimal jurisdiction for client’s business model specifics.
Yes, we open accounts in banks working with cryptocurrency companies in European, UK, Estonia, and UAE jurisdictions. We set up processes for unimpeded transaction processing.
Depends on jurisdiction and license type: from 2 weeks (basic registration) to 2 months (registration with cryptocurrency license acquisition).
Bank transfer to corporate account or in cryptocurrency. We provide all necessary payment documents and fiscal receipts.
Yes, for large projects (e.g., turnkey platform launch) staged payment provided: 30−50% advance, intermediate payments upon reaching specific milestones.
Contact us immediately. We’ll prepare necessary documents, organize communication with bank compliance department, and help unblock funds.
In most cases, no. All work conducted remotely: communication via Telegram/WhatsApp, video meetings in Zoom/Google Meet. Documents sent electronically.
Your Reliable Partner in the Cryptocurrency Business, Free From Restrictions and Regulatory Risks.
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