With everyday new cryptocurrencies appear as the cryptocurrency market is expanding faster than ever and has become a valid business model for many people around the globe.

Currently we are offering our clients services with helping obtaining digital asset licenses in multiple jurisdictions:

· Bermuda

· Estonia

· Gibraltar

· Japan

· Labuan

· Malta

· Switzerland

· Vanuatu

· Singapore

Our turnkey solution for obtaining one of the aforementioned licenses includes:

1. Formation of international business corporation.

2. Preparation and drafting of shareholder & officer agreements.

3. Preparation and drafting of narrative business plan.

4. Prepare five year financial projections.

5. Preparation and drafting of current financial statements

6. Preparation and drafting of personal financial statements for owners

7. Identification and draft letters naming principal representative and auditor.

8. Draft and prepare required bank charter and prospectus

9. Preparation and drafting application with regulatory authorities.

10. Respond and draft responses to regulatory authority application inquiries.

11. Facilitate and consummate bankcard relationship with prepaid card program managers

12. Preparation and drafting of policy agreements and related documents.

13. Facilitate and consummate IBAN and correspondent bank relationship

14. Provide for required physical presence and local director

15. Preparation and review of client agreements, website disclosures and related agreements.


Process of acquiring the license takes starting from 2 months up to 6 months depending on jurisdiction.

The price of Digital Asset License is 39000 EUR (TAX Included).

Wish to find out more ?

Please contact us on:

[email protected]

[email protected]

+371 25657287

http://bpi.finance/en

Our partner bank is a fully-licensed bank headquartered in the Principality of Liechtenstein. The bank, a trusted partner for wealthy individuals and families and successful entrepreneurs, has been established in 1998 and is providing solutions in private banking and transaction banking services. Our partner bank also accepts digital asset companies.

This bank is opening accounts for private clients and legal persons like companies, trusts, foundations. In general, to open legal person bank accounts, bank would require the bank account opening forms completed and signed by the director, corporate documents, valid passport copies, proof of source of funds and related compliance documents (simple copies) and the signed and dated curriculum vitae of the client (in original). A meeting with the client is required.

Once bank will get the complete account opening documents, bank would proceed with the account opening procedure. Minimum deposit for investment accounts is USD/EUR/CHF/GBP 250,000.00 and the minimum deposit for transaction accounts USD/EUR/CHF/GBP is 10,000.00.

Our fee for bank account opening is 1233 EUR which is currently lowest on the market. Upon request we shall provide full list of required documentation and forms for the client to fill in and list of bank fees for transfers. From there on we will help you every step of the way and will make sure that everything is clarified up until creation of the account. The account creation takes up to 1 month.

Want to find out more?

Please feel free to contact us:
[email protected]
[email protected]
+371 25657287
http://bpi.finance/en