Сrypto trading license

Individuals offering virtual currency services can apply for a license that has two categories:

Service of exchanging cryptocurrency for fiat or other cryptocurrency

Cryptocurrency wallet service

This is a service that creates or stores customer keys that can be used to store and transfer cryptocurrencies.

Сrypto trading license

The procedure for considering an application for a crypto trading license

  • The FIU (the licensing and regulatory body) has the right to request additional information, documents and clarifications about both the persons associated with the company and the proposed activity. The license will be issued only after all the necessary information is considered sufficient and all conditions are met;
  • Any change after obtaining a license (address, owners, board members, beneficiaries, AML specialist, etc.) requires registration of the changes with the FIU with the submission of the relevant documents;