* Thời gian hoàn thành dự án là tương đối và có thể kéo dài do quá trình xét duyệt của cơ quan quản lý.
Best Value
XIN GIẤY PHÉP CRYPTO TẠI LITVA
6,000
Hoạt động được cấp phép trên toàn lãnh thổ EU
Valid until canceled
Thời gian hoàn thành dự án: 4 - 8 tuần
Thành lập 01 Công ty TNHH Tại Litva
01 năm chi phí địa chỉ trên DKKD
Chính sách Chống rửa tiền & Tài trợ khủng bố cơ bản
Chính sách KYC/KYB ( Xác minh danh tính ) cơ bản
Đăng ký + Nhận cấp phép Kinh doanh Crypto
Tài liệu cơ bản của công ty
Hỗ trợ giới thiệu nhân sự địa phương
Trao đổi vơi các CQQL trong quá trình cấp phép
Hỗ trợ pháp lý trong suốt quá trình cấp phép
* Gói đã đáp ứng đủ các yêu cầu pháp lý tối thiêu để xin GP
Best Value
Dịch vụ bổ sung
2,000
Every year
Các dịch vụ bổ sung có trả phí. Trao đổi với tư vấn để chọn dịch vụ cần thiết.
Valid until canceled
Cán bộ Tuân Thủ người bản xứ
Giám đốc người bản xứ
Văn phòng ( Đầy đủ hợp đồng công chứng)
Chính sách Chống rửa tiền và Tài trợ khủng bố
Mở tài khoản ngân hàng
Dịch vụ Kế Toán/Kiểm Toán
Công chứng Giấy tờ công ty
Hỗ trợ pháp lý
Ra mắt/Niêm yết token, ICO, IDO
Tài khoản ngân hàng đảm bảo (Giữ tiền của khách/inverstors)
CÁC GÓI DỊCH VỤ
Cho giấy phéo kinh doanh Crypto tại LITVA
ROUTE
APPLY FOR LICENSE
In Lithuania, engaging in business activities related to virtual assets requires a crypto business license based on the specific nature of the business, as outlined by the Financial Crimes Investigation Service.
Lithuanian regulations explicitly allow foreign entities to conduct business in Lithuania under the same conditions and to the same extent as Lithuanian entities.
ADVANTAGE
CRYPTO LICENSE IN LITVA
Easy and quick to set up + get a license (When compared to Canada, El savador or UK)
Low operating costs (when compared to other regions in the EU, Canada, UK, El Salvador)
All legal procedures and processes can be done remotely (Shareholders/Owner do not need to come to Lithuania)
While there is a minimum capital requirement, there are options to meet this requirement without continuous/strict capital monitoring.
1
PREPARE DOCUMENTS
Cooperate with relevant stakeholders to collect necessary documents for company formation and keep company name in the Commercial Register.
Prepare a business plan (For newly established businesses only)
This includes preparation of Power of Attorney and Business Description, Shareholders/Directors Legal Documents, Consular Legalization and related translation and notarization procedures.
Documents need to be sent to our office in the EU
2
REGISTER LIMITED LIABILITY COMPANY (SR0)
Translate and complete criminal records into Czech.
Schedule an appointment with a notary to complete the company registration process.
Register and keep company name, notarize and authenticate documents provided by business management agency
Open a bank account and contribute at least 25% of registered capital
Once completed, the company data will be entered into the commercial register.
3
INTERNAL POLICIES AND PERSONNEL ACCORDING TO REGULATIONS
Support compliance by addressing questions related to risk appetite, customer geography and nature of business.
Establish due diligence measures and prepare AML/KYC/KYT policies.
Additionally, we assist in finding virtual offices, local directors and AML staff, and registering them with the Tax Authority – SoDra.
4
SUBMIT LICENSE APPLICATION
Complete and submit the application to the licensing authority (FCIS), ensuring all requirements are met and notifying FCIS.
This stage ensures complete submission to regulatory authorities.
5
ADDITIONAL SERVICES (If required)
Analyze your company's business to come up with suitable crypto-friendly banking options.
Collect necessary documents from both client and company, prepare additional documents if required by the bank and guide client through the application and onboarding process until account is opened.
Accounting Services
Drafting agreements and policies, providing legal opinions, legal and tax advisory services, ensuring compliance with regulatory agencies
Support Nsu recruitment on request
TAXES AND TAX ISSUES
Taxation of cryptocurrency companies in the Czech Republic is governed by specific regulations aimed at ensuring transparency and compliance with the country's tax laws.
Key aspects of the taxation framework for crypto companies include:
Corporate Income Tax
The standard corporate income tax rate in Lithuania is 15%. This rate applies to all business entities, including cryptocurrency businesses.
Cryptocurrency companies are subject to a 15% profit tax, but smaller companies with fewer than ten employees and a total annual turnover of less than €300,000 may qualify for a reduced corporate tax rate of 0-5%.
Taxable income for cryptocurrency companies includes profits from any business activities, such as trading cryptocurrencies, providing exchange services, and providing digital wallets.
Business-related expenses, including operating expenses, salaries and certain capital expenditures, may be deducted from taxable income.
SOCIAL SECURITY AND HEALTH INSURANCE
Employees working for cryptocurrency companies in Lithuania are required to pay social insurance. The employee contribution rate is 19.5%.
Employers are required to pay additional contributions at a rate of approximately 1.77% to 3.03% depending on a number of factors, including the nature of the job.
VAT
VAT on Cryptocurrencies: The purchase and exchange of cryptocurrencies is generally exempt from VAT under European Union guidelines and court rulings that treat cryptocurrencies as a form of payment rather than goods or services.
VAT on Services: The provision of certain cryptocurrency-related services, such as consulting and exchange services, may be subject to VAT at the standard rate of 21%. However, specific conditions and exemptions may apply, depending on the nature of the services provided.
PERSONAL INCOME TAX
For individuals, income derived from cryptocurrency activities, such as trading or mining, is subject to personal income tax.
Tax rates are applied on a progressive basis, with a tax rate of 20% on annual income up to EUR 120,000 and 32% on income above this threshold.
RECORD KEEPING AND REPORTING
Cryptocurrency companies must file an annual corporate tax return with the Lithuanian State Tax Inspectorate (STI). The deadline for filing is the 15th day of the sixth month following the end of the tax year.
Detailed records of all transactions, including cryptocurrency transactions, must be kept and made available for tax audit purposes.
VAT registered businesses must file VAT returns monthly or quarterly, depending on their turnover. These returns must include details of taxable and exempt transactions.
DETAILED REQUIREMENTS
APPLY FOR LICENSE
The minimum registered share capital for a cryptocurrency company in Lithuania is 125,000 EUR.
There are flexible arrangements where the equity does not need to be deposited in full immediately, providing financial flexibility to startups.
No Ongoing Monitoring: Unlike other jurisdictions, there is no requirement to continuously monitor or maintain a specific amount of equity capital after licensing
EQUITY AND GOVERNMENT EXPENSES
PERSONNEL REQUIREMENTS
1. AML Officer: The AML Officer is the designated individual responsible for overseeing AML compliance within the company.
Qualifications: Must be certified and have knowledge and experience of AML regulations and practices.
Place of residence: Can be a local resident or a foreign individual with a permanent or temporary residence permit in Lithuania.
Registration: Must be officially registered within the company's organizational structure.
2. Director:
Qualifications: Experience and/or education related to finance, blockchain technology or related fields.
Residence: There are no restrictions on residence; directors can be residents of any country.
(May appoint shareholders/Owner of the Company as Directors)
- Responsibilities: Ensure compliance with regulatory requirements, monitor operations and implement business plans
OFFICE REQUIREMENTS
Physical office requirement: Cryptocurrency licensed companies in Lithuania must have a physical local office.
Virtual Office: Using a virtual office service provides a registered address without the need for physical office space.
Coworking Space: Renting a coworking space can fulfill the need for a local office without the expense of renting an entire office.
Compliance: The selected option must be legal and verifiable to meet regulatory standards
PERSONAL DOCUMENTS
Passport (Notarized Photocopy)
Criminal record (Original - Translated and consular legalized)
LIST OF REQUIRED DOCUMENTS
POWER OF ATTORNEY
This is a legal document that gives authority to a designated individual or organization to act on behalf of another individual or company.
Purpose: To allow representatives (e.g. law firms or consulting companies like us) to handle company formation and e-money license application process in Lithuania.
Requirements: Must be notarized and legalized by an authorized notary if issued outside Lithuania.
Use case: Essential for foreign business owners who are not physically present in Lithuania to manage the licensing process
ANTI-MONEY LAUNDERING AND TERRORIST FINANCING POLICY, CUSTOMER IDENTITY VERIFICATION
These are detailed policies and procedures relating to Anti-Money Laundering (AML), Know Your Customer (KYC) and Combating the Financing of Terrorism (CFT). Contents:
AML Policy: Strategy to identify and prevent money laundering activities.
KYC Process: The process of verifying customer identity and understanding their financial activities.
CFT measures: Steps to detect and prevent the use of the financial system to finance terrorism.
Implementation: Includes customer due diligence (CDD), continuous monitoring, and suspicious activity reporting.
Regulatory requirements: Must comply with Lithuanian and EU regulations and be approved by the Financial Crimes Investigation Agency (FCIS)
Purpose: To ensure that the company complies with regulatory requirements and to minimize risks associated with financial crime.
REGISTRATION FORM
This is an official document submitted to the regulatory authority as part of the licensing application. Contents:
Nature of Business: A detailed description of the primary and secondary operations of the cryptocurrency company.
Business Operations: Explains how and where business operations are conducted.
Compliance Information: Description of the company's compliance mechanisms, including AML/KYC policies.
Application Submission: The application must be complete, accurate and must be submitted with other required documents.
MEMORANDUM AND ARTICLES OF THE COMPANY
These are legal documents created during the company formation process. Contents:
Memorandum of Understanding: Agreement between founding members to establish a company.
Company charter: Internal regulations governing the management and operations of the company.
Purpose: To determine the structure, management and operational guidelines of the company.
DETAILED ESTIMATED TIME
FOR LICENSING
1. COMPANY REGISTRATION
Company formation: Register a legal entity with the Lithuanian Registration Center.
Local presence: Establish a local office and appoint at least one local director.
3. SUBMIT DOCUMENTS
Submit a complete application to FCIS, including all required documentation and compliance policies.
2. PREPARE DOCUMENTS
AML/KYC Policy: Draft comprehensive AML and KYC procedures.
Organizational Structure: Prepare documents detailing the company's organizational structure, including the roles and responsibilities of key personnel.
Shareholders and beneficial owners: Collect information and documents on shareholders and beneficial owners.
Other Required Documents: Collect any additional documents required based on the specific type of license being applied for.
4. REVIEW AND FOLLOW FCIS SCHEDULE
Initial Review: FCIS conducts an initial review of the submitted application to ensure all required documentation is included.
Background Checks: FCIS conducts background checks on the actual directors, shareholders and owners of the company to verify their integrity and suitability.
Request for additional information: If necessary, FCIS may request additional information or clarification on certain aspects of the application.
The entire process of obtaining an e-money license in Lithuania typically takes between 1 and 2 months. This time may vary depending on factors such as the type of license, the completeness and accuracy of the submitted application, and the efficiency of the regulatory review process.
Factors affecting time frames
Completeness of visa application: A visa application that is well prepared and includes all necessary documents will be processed faster.
Regulatory Inquiries: If FCIS requests additional information or clarification, the timeline may be extended.
License Type: Certain license types may require more detailed review, especially those related to higher risk activities such as custodial services for Client/Investor funds or ICOs.
Applicant Responsiveness: A quick response to any queries or requests from the FCIS can speed up the process. It is important to note that while the estimated timeframe for obtaining an e-money license in Lithuania ranges from 1 to 2 months, businesses can facilitate a smoother and faster process by using our professional services. We provide professional support and assistance throughout the entire process of obtaining an e-money license in Lithuania. Our comprehensive service ensures a guaranteed end-to-end solution. The structured and transparent legal framework in Lithuania provides a supportive environment for crypto businesses looking to establish themselves in the European market.
RELATED LEGAL DOCUMENTS
Legal documents related to the registration and licensing process for Crypto activities in Lithuania
The document is linked from the Financial Crime Investigation Service of the Ministry of the Interior of the Republic of Lithuania.
