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Licenses - Turnkey Solution

Payment institutions, crypto start-ups, investment funds, forex brokers, banks, credit institutions, insurance companies, and other financial institutions have always faced stringent regulatory and risk management requirements from the European Union. 

Turnkey Solutions

Ready-made

New - from scratch

New - from scratch

A ready-made solution will take up to 1-3 weeks to get you started.

Advantages:

  • Fast ownership transfer
  • You can start onboarding clients in just a few weeks.
  • Pre-approved bank account in crypto-friendly EMI
  • Easy to check if the company is clean (no previous activity)


Disadvantages:

  • Higher Price
  • Name changing can take up to 2 weeks (but it can be done after you start, without suspending your activity).

ask for price

New - from scratch

New - from scratch

New - from scratch

A new from scratch solution will take between 2 weeks and up to 4 months to get you started. 

Advantages: 

  • You get to choose the name and structure of the company
  • Lower price


Disadvantages: 

  • Can take up to 4-6 months to incorporate and obtain the license, depending on the jurisdiction
  • Bank account opening usually takes extra 1-3 weeks, so that will slow your clients on-boarding.


ask for price

Types of licenses we provide

VASP / CASP

VASP / CASP

VASP / CASP

Virtual Assets Service Provider

Crypto Assets Service Provider

EMI / sEMI

VASP / CASP

VASP / CASP

Electronic Money Institution

small Electronic Money Institution

find out more

PSP / MSB

VASP / CASP

PSP / MSB

 PSP - Payment Service Provider

MSB – Money Service Provider

We work with some of the best jurisdictions

Lithuania

Czech Republic

Czech Republic

3 weeks Turnkey Solution

Lithuania is the most popular jurisdiction in the world for starting a cryptocurrency business. 

Via our local partners, we offer extended services and turnkey solutions

Find out more

Czech Republic

Czech Republic

Czech Republic

2 weeks Turnkey Solution

Because only the Czech National Bank controls the financial system, including cryptocurrencies, the Czech Republic is one of the most appealing countries in the EU for bitcoin operations. 

find out more

Poland

Czech Republic

Georgia

3 weeks Turnkey Solution

Because of the growing popularity of virtual currencies, Poland has emerged as a favorable jurisdiction in terms of bitcoin taxation and rapid legalization.

find out more

Georgia

Switzerland

Georgia

3 - 6 weeks Turnkey Solution

Georgia is a favorable jurisdiction for cryptocurrency business. COINsiglieri provides professional support in obtaining a crypto license in Georgia.

find out more

Switzerland

Switzerland

Switzerland

3 months Turnkey Solution  

Crypto legislation in Switzerland is already well established, with no changes expected in the next 5 years. 

FInd out more

Ireland

Switzerland

Switzerland

6-8 Weeks Turnkey Solution  

Crypto legislation in Ireland is already well established.

Find out more

Required Documents

From all shareholders and directors 

  • Passport copy
  • Criminal Record 
  • Financial Record (some jurisdictions require it)
  • PoA - Proof of address (utility bill)


  • PoA - Power of Attorney (it will be provided by our legal team)
  • A full overview of the company's business model
  • Diagram of the Organization's Structure

Coming Soon

We are preparing other types of licensing and jurisdictions for our clients:

  • VASP/CASP in Romania, Malta, Portugal, UAE Dubai, Cyprus, Spain, and Gibraltar


  • Alternative Investment Funds licenses
  • Forex licenses
  • Gaming (Casino & Gambling) licenses

Copyright © 2022 COINsiglieri - All Rights Reserved

COINsiglieri is a Registered Trademark brand name and logo—Reg. Nr.: 20220403-1135.

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