CRYPTO

AGP’s services include advisory and guidance for crypto-businesses into becoming registered entities. We will assist you throughout the whole process.
Gibraltar
Country Gibraltar
Regulatory Authority Gibraltar Financial Services Commission (GFSC)
License Type DLT Provider License
Minimum Capital Determined by regulator depending on risk evaluation
Application Timeframe 4 months
Malta
Country Malta
Regulatory Authority Malta Financial Services Authority (MFSA)
License Type Class 4 Virtual Financial Assets License
Minimum Capital 730,000 EUR
Application Timeframe 6 months
Cyprus
Country Cyprus
Regulatory Authority Cyprus Securities and Exchange Commission (CySEC)
License Type CySEC CASP Register
Minimum Capital 50,000 EUR
Application Timeframe 6 months
United Kingdom
Country United Kingdom
Regulatory Authority Financial Conduct Authority (FCA)
License Type FCA Registration
Minimum Capital No
Application Timeframe 3 months
Estonia
Country Estonia
Regulatory Authority Estonian Financial Intelligence Unit (FIU)
License Type Crypto currency exchange license
Minimum Capital 12,000 EUR
Application Timeframe 60 working days
Lithuania
Country Lithuania
Regulatory Authority Financial Crime Investigation Service (FCIS)
License Type Crypto Currency Exchange License (or) Crypto Wallet and Custodian Wallet License
Minimum Capital 2500 EUR
Application Timeframe 1 month
Poland
Country Poland
Regulatory Authority Polish Financial Supervision Authority (PFSA)
License Type Registration in Polish Cryptocurrency business register
Minimum Capital 5000 PLN
Application Timeframe 3 months
United Arab Emirates
Country United Arab Emirates
Regulatory Authority Dubai Virtual Asset Regulatory Authority (VARA)
License Type N/A
Minimum Capital N/A
Application Timeframe N/A
Country Gibraltar
Regulatory Authority Gibraltar Financial Services Commission (GFSC)
License Type DLT Provider License
Minimum Capital Determined by regulator depending on risk evaluation
Application Timeframe 4 months
Country Malta
Regulatory Authority Malta Financial Services Authority (MFSA)
License Type Class 4 Virtual Financial Assets License
Minimum Capital 730,000 EUR
Application Timeframe 6 months
Country Cyprus
Regulatory Authority Cyprus Securities and Exchange Commission (CySEC)
License Type CySEC CASP Register
Minimum Capital 50,000 EUR
Application Timeframe 6 months
Country United Kingdom
Regulatory Authority Financial Conduct Authority (FCA)
License Type FCA Registration
Minimum Capital No
Application Timeframe 3 months
Country Estonia
Regulatory Authority Estonian Financial Intelligence Unit (FIU)
License Type Crypto currency exchange license
Minimum Capital 12,000 EUR
Application Timeframe 60 working days
Country Lithuania
Regulatory Authority Financial Crime Investigation Service (FCIS)
License Type Crypto Currency Exchange License (or) Crypto Wallet and Custodian Wallet License
Minimum Capital 2500 EUR
Application Timeframe 1 month
Country Poland
Regulatory Authority Polish Financial Supervision Authority (PFSA)
License Type Registration in Polish Cryptocurrency business register
Minimum Capital 5000 PLN
Application Timeframe 3 months
Country United Arab Emirates
Regulatory Authority Dubai Virtual Asset Regulatory Authority (VARA)
License Type N/A
Minimum Capital N/A
Application Timeframe N/A

A few of our clients