* 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 SLOVAKIA
6,200
Hoạt động được cấp phép trên toàn lãnh thổ EU
Valid until canceled
Thời gian hoàn thành dự án: 4 - 8 tuần
Đăng ký thành lập 01 Công ty TNHH tại Slovakia
01 năm địa chỉ hợp pháp trên DKKD
Chính sách Chống rửa tiền và tài trợ khủng bố cơ bản
Chính sách Xác minh danh tính khách hàng cơ bản
Đăng ký + Nhận giấy phép kinh doanh Crypto tại Slovakia
Các tài liệu cơ bản của công ty
Hỗ trợ giới thiệu nhân sự địa phương
Trao đổi cùng Cơ quan quản lý
Hỗ trợ pháp lý trong suốt dự án
* Gói đủ yêu cầu pháp lý tối thiểu để xin giấy phép Crypto
Best Value
GIẤY PHÉP CÓ SẴN TẠI SLOVAKIA
14,200
Doanh nghiệp tại SLOVAKIA, Đã được cấp phép Crypto
Valid until canceled
Thời gian hoàn thành dự án: 5 -10 ngày
Doanh nghiệp đã được cấp phép hoạt động Crypto
Đã bao gồm toàn bộ thủ tục quyển quyền sở hữu
Doanh nghiệp sạch, Chưa phát sinh hoạt động
Không nợ nần, Không nghĩa vụ thuế
01 năm địa chỉ hợp pháp theo DKKD
Các tài liệu cơ bản của DN
Vốn cổ phần đã đăng ký: 5000 EUR theo quy định
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
Giấy phép Crypto tại Slovakia
ROUTE
APPLY FOR LICENSE
Any financial activity in Slovakia is usually subject to a commercial license and AML supervision (regulated by the Financial Intelligence Unit Act 297/2008 Coll. z)
The Financial Intelligence Unit (FSJ) controls the implementation of obligations in the field of combating money laundering and terrorist financing for all categories of obligated persons (listed in § 5 paragraphs 1 to 3 of the Act).
Slovak law generally provides that a foreign entity is allowed to conduct business in Slovakia under identical conditions and to the same extent as Slovak 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)
There are no professional requirements for members of the company except for a clean background and no criminal record.
Slovakia has low regulatory requirements with easy-to-implement European compliance, making the process less burdensome.
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
ĐĂNG KÝ CTY TNHH ( S.R.0)
Translate and complete criminal records.
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
Once completed, the company data will be entered into the commercial register.
Appointment of directors who are Slovak or EU citizens
3
SUBMIT LICENSE APPLICATION
The company registers its share capital as 5000 EUR at the notary.
Anti-Money Laundering and Terrorist Financing policies, customer identity verification relevant to the company's cryptocurrency operations are being drafted during this period.
A local Slovak or EU director is registered in the company structure.
The application is then completed and submitted to the Financial Intelligence Unit (FIU), with further communication being processed as necessary.
4
ADDITIONAL SERVICES (If requested)
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
DETAILED REQUIREMENTS
APPLY FOR LICENSE
The minimum registered share capital for a cryptocurrency company in Slovakia is 5000 EUR
Each shareholder must deposit a minimum of 750 EUR). There are no additional requirements to raise capital to apply for an e-money license in Slovakia.
EQUITY AND GOVERNMENT EXPENSES
PERSONNEL REQUIREMENTS
Compliance Officer: Not required to be presented according to local regulations in the company structure to apply for an e-money license in Slovakia. However, this position is strongly recommended for future bank account openings, to increase opportunities and help the company adapt to higher levels of regulation. The shareholder himself can be appointed to this position.
Director: Slovakia's Cryptocurrency Regulations state that the director must have Slovak or European nationality. In case of a European director, the documents must be translated and certified into Slovak
OFFICE REQUIREMENTS
In Slovakia there is no requirement to have a local physical office, a legal address will be sufficient.
For some payment gateways or digital banks, it may be necessary to have an office with a lease. We can provide this service upon request.
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 Slovakia.
Use case: Essential for foreign business owners who are not physically present in Slovakia 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: Registering a legal entity with the Slovakian 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. ASSESS AND FOLLOW FSJ'S SCHEDULE
Initial Review: FSJ conducts an initial review of the submitted application to ensure all required documentation is included.
Background Checks: FSJ 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, FSJ may request additional information or clarification on certain aspects of the application.
The entire process of obtaining an e-money license in Slovakia usually 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 FSJ 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 questions or requests from the FSJ can speed up the process. It is important to note that while the estimated time frame for obtaining an e-money license in Slovakia ranges from 1 to 2 months,.
RELATED LEGAL DOCUMENTS
Documents and legal authorities related to the registration and licensing process for cryptocurrency activities in Slovakia
Documents linked from the Ministry of Finance of Slovakia
