Digital Asset License Offer - BPI Finance

Mārtiņš Bruņenieks

5 months ago
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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
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