Recent content by LegalConsultant

Update: The company has issued Certificate of Complience by Dot.Bit - https://dotbit.eu/ for Digital and Financial Security services. The company has full rights to operate as provider on EU territory.

For Bulgaria, can help with Tax solution

Have only Licensed wallet provider solution.

10% on Annual base in Bulgaria. Nothing else needed

The company's full service package also includes: - Legal Address provided for 1 year and official mailbox of the company - Accounting and preparation of all necessary accounting documents for a 1 year - А person to receive, administer and forward the company's documents to you and all...

Licensed to work with all global platforms. Can work li with connection to payment providers - Money Transferring. - Foreign Exchange. - PSP No Local Staff Requirement: There is no mandatory need for local staff, providing flexibility for businesses. Speedy Application Process: The application...

Depends on the country, Price of the property and the regulation -AML. But if you need instant advice - Open or Buy company which has good Credit reputation and big amount of Written Capital in it. This is hint to buy property with low risk. If you need more advices, ask here more, we can help...

Hello to our respected community. Respectfully and following the posting forum rules: Wallet provider company - For sale. The company has Official license for wallet provider that offer custodial services. The license permition gives the company permision to provides: 1. Private...

Bulgaria. Low crypto regulations.

Bulgaria - Member of EU, Low regulations, a lot of options to grant License for Exchange or Crypto bank.

We had a client this year who bought property in Dubai via Crypto but not on his personal name, but on Company's. He made transaction with the company with Crypto trade license - EU established, so they didn't deeply explored the Income, just sign a Declaration, due to he declarate - Its...

https://www.offshorecorptalk.com/threads/ready-made-bulgarian-crypto-shelf-company-with-a-bank-accounts.46088/ VAT registration available EMI apply available P2P solutions available International license which gaves you rights to apply in each bank for account opening. IF you need more details, PM

We have for sale - Brand new Crypto Exchange licensed company with Bank accounts and and all financial and legal documents for EMI apply. The company has officially granted Crypto Exchange License on paper and electonical commercial registed. Has rigts to provide exchange and trade services...