- Share capital Requirement 1 CZK
- Corporate Tax 21%
- Local Staff members No requirement. Recommended to have AML Officer
- Physical Office None
- Project time frames 3 weeks
- Price from 1900 €
Crypto License in Europe
Launch your crypto business in the European Union with ease. Our expert team
streamlines the licensing process, from company formation to full compliance with EU
and individual country regulation, including MiCA and DORA.
We navigate the complexities, allowing you to focus on expanding your business.
Secure your crypto license in Europe and operate in the EU market with confidence.
Why Choose Us for Your Crypto License in Europe?
Because we’re experts in navigating the world of EU crypto regulation. Choose us for a smooth and efficient crypto licensing process, fully compliant with MiCA and DORA requirements. We’ll handle everything from company registration to ongoing compliance.
Comprehensive Expertise
We stay ahead of the latest EU crypto regulations, guiding you through AML, KYC, MiCA, and DORA regulations to ensure full compliance and a fast licensing process. Our team constantly monitors regulatory updates, keeping your business protected from legal risks.
Fast-Track Licensing
Our streamlined approach minimizes delays, reduces errors, and accelerates approval so you can launch your crypto business as quickly as possible. By handling paperwork and liaising with authorities, we ensure your application moves through the system without unnecessary obstacles.
Trusted Advisors
With years of experience in crypto compliance and EU regulations, we provide reliable legal business support and strategic guidance tailored to your business needs. Whether you're a startup or an established company, we will help you navigate complex regulatory landscapes with confidence.
Competitive Pricing
We offer transparent, cost-effective licensing solutions without hidden fees, ensuring the best value for your investment in the European market. Our flexible pricing structures allow businesses of all sizes to access high-quality regulatory support without excessive costs.
Post-Licensing Support
Our assistance doesn’t stop at approval - we help you stay compliant, adapt to new regulations, and maintain smooth operations in the EU. From reporting requirements to ongoing legal support, we will make certain that your business remains fully compliant as regulations evolve.
Market Access
Whether it’s a Czech Republic crypto license or a crypto license in Lithuania, any European crypto license opens doors to the entire EU market, allowing operations across member states and boosting your credibility globally. With a legally recognized license, you gain trust from investors, financial institutions, and customers alike.
Client Reviews of Our
Crypto Licensing Services
See what our clients say about working with us. From startups to established businesses, we’ve helped numerous companies secure their European crypto licenses smoothly and efficiently.
We've been working with Samson Solutions for several years now. They’ve been handling our accounting and AML compliance while also managing communication with government authorities. This support has streamlined our operations significantly. Their attention to administrative and legal matters gives us peace of mind, knowing our business is in safe hands. Special thanks to their team for helping us with MSB registration in Canada — everything went smoothly because of their expertise. Samson Solutions is a partner we know we can trust.
ChaosOTC s.r.o.
The Samson Solutions team provided invaluable support in registering our company and obtaining a cryptocurrency license. They also helped draft policies and found a suitable office for us. Every step was completed quickly and professionally, allowing us to focus on growing our project. We truly appreciate their flexibility and attention to detail, and we look forward to continuing our collaboration in the future.
Choise Services UAB
Working with Samson Solutions has taken a lot of administrative pressure off our shoulders. They manage our accounting and oversee our AML obligations with a high level of reliability and consistency. One thing I really appreciate is their responsiveness, especially when it comes to resolving issues quickly. They also helped us find the right office space, which made a huge difference. Samson Solutions aren’t just service providers; they’re partners we can count on no matter what.
Ultiment s.r.o.
Samson Solutions has provided invaluable support in managing the accounting for our cryptocurrency activities. Their legal consultations are always accurate and timely, helping us stay compliant with regulations. We are now preparing for MiCA relicensing, and we’re fully confident that with their help, everything will go smoothly. This is truly a team of professionals who understand the specifics of the cryptocurrency market.
Morabitox s.r.o.
Samson Solutions are true professionals. We worked with them to update our AML/KYC policies, and they showed a deep understanding of the regulatory requirements for crypto companies. As one of the few players in the market managing crypto accounting, they really grasp the specifics of our business. They handle everything quickly and efficiently, and the accounting is always precise and on time. It's great to have such reliable partners in a fast-paced industry like crypto. Highly recommend!
XCHAINGER s.r.o.
I had an exceptional experience with Samson Solutions. Their guidance and support for my company registration in the Czech Republic were truly invaluable. Their consultant, demonstrated extensive knowledge and professionalism. I would highly recommend Samson Solutions for anyone looking to establish their business in Europe.
CEO of Chaos OTC s.r.o.
I am extremely satisfied with the services provided by Samson Solutions for registering cryptocurrency wallets in the Czech Republic. Their team, led by Mr. Daniil Samsonov, exhibited exceptional expertise in the crypto licence. They made the entire process seamless and efficient. I highly recommend Samson Solutions to anyone seeking assistance with cryptocurrency-related services.
CEO of XCHAINGER s.r.o.
The company met my expectations. Professional delivery on time and courteous service are really important aspects of such companies.
CEO of top2pro node s.r.o
Transparent Pricing for Crypto Licenses
We believe in clear, upfront pricing with no hidden fees. Our tailored solutions ensure you get the best value for your investment, no matter the option you end up choosing.
| Comparison table with VASP licensing options | Czech Republic | Lithuania | Poland | Estonia | Slovakia |
|---|---|---|---|---|---|
| Share capital Requirement | 1 CZK | 125 000 EUR | 5 000 PLN | 250 000 EUR | 5 000 EUR |
| Corporate Tax | 21% | 5-15% | 19% | 0% | 21% |
| Local Staff members | No requirement. Recommended to have AML Officer | AML Officer and Local Senior Manager (director) | No requirement. Recommended to have AML Officer | Local Director. Local MLRO. Local internal auditor. Local external auditor | Local Director/AML officer |
| Physical Office | None | Required | None | Required | None |
| Project time frames | 3 weeks | 8 weeks | 4-6 weeks | 6 months | 6-8 weeks |
| Price | from 1900 € | from 6500 € | from 5500 € | from 21900 € | from 6500 € |
| Read More | Read More | Read More | Read More | Read More |
Tariffs for company registration services
Czech Republic
Lithuania
- Share capital Requirement 125 000 EUR
- Corporate Tax 5-15%
- Local Staff members AML Officer and Local Senior Manager (director)
- Physical Office Required
- Project time frames 8 weeks
- Price from 6500 €
Poland
- Share capital Requirement 5 000 PLN
- Corporate Tax 19%
- Local Staff members No requirement. Recommended to have AML Officer
- Physical Office None
- Project time frames 4-6 weeks
- Price from 5500 €
Estonia
- Share capital Requirement 250 000 EUR
- Corporate Tax 0%
- Local Staff members Local Director. Local MLRO. Local internal auditor. Local external auditor
- Physical Office Required
- Project time frames 6 months
- Price from 21900 €
Slovakia
- Share capital Requirement 5 000 EUR
- Corporate Tax 21%
- Local Staff members Local Director/AML officer
- Physical Office None
- Project time frames 6-8 weeks
- Price from 6500 €
With our fast-track approach, competitive pricing, and post-licensing support
launching your crypto business has never been easier. Let’s get started - book your consultation now!
Who Needs a Crypto License?
Crypto Exchanges
Platforms facilitating crypto trading must comply with AML, KYC, and MiCA regulations to operate legally in the EU. At Samson Solutions, we have extensive experience with helping our clients secure licenses for cryptoexchange in Slovakia and many other EU jurisdictions.
P2P Trading
Businesses enabling peer-to-peer crypto transactions need proper licensing to provide a compliant and transparent environment for their users.
Token Legalization and ICOs
Launching a new token or conducting an ICO? Licensing ensures regulatory approval, investor protection, and legal clarity for your project.
Custody Services
Companies storing digital assets for clients must meet strict security and compliance standards, including MiCA and DORA regulations.
Crypto ATMs
Operating crypto ATMs requires licensing to meet financial regulations, prevent fraud, and make sure there is a smooth integration with banking systems.
Cryptocurrency Mining Operations
Larger mining operations may need licensing, particularly if offering cloud mining services or running large-scale crypto infrastructure.
Crypto Payment Processors
Businesses facilitating crypto transactions for merchants need a payment institution license in Europe, proving compliance with EU financial regulations and consumer protection laws.
Crypto Hedge Funds and Investment Platforms
Funds and platforms investing in crypto assets must be licensed to operate legally, with transparency and investor security.
EU Crypto License Application Process
01
Company Formation
A legal entity must be established in an EU member state, often in the country where the license is being obtained. Some jurisdictions require a minimum share capital, while others demand local directorship or residency.
02
Compliance Documentation
Applicants must prepare detailed documentation, including a business plan, AML/KYC policies, risk management procedures, and operational strategies. These must align with EU AMLD, MiCA, and DORA regulations to ensure robust compliance.
03
Registration with Financial Authorities
The company must register with the relevant national financial regulatory body (e.g., FIU, central bank, or financial services authority) responsible for overseeing crypto activities. This step ensures compliance with AML and counter-terrorist financing (CTF) laws.
04
MiCA & DORA Compliance
New EU-wide MiCA and DORA regulations mandate strict requirements on cybersecurity, customer protection, and risk management. Companies must prove their ability to safeguard user funds, mitigate operational risks, and meet capital adequacy standards.
05
AML/KYC Implementation
Crypto businesses must implement strict AML and KYC procedures, including customer due diligence, transaction monitoring, and suspicious activity reporting. A dedicated AML officer may be required, depending on the jurisdiction.
06
Regulatory Review & Approval
Once all documents are submitted, financial authorities conduct a thorough review. This may involve additional clarifications, interviews, or further documentation requests.
07
License Issuance & Post-Licensing Compliance
Upon approval, the company receives its EU crypto license, allowing it to operate legally across the European market. Compliance does not end with licensing. Ongoing reporting, audits, and regulatory updates are also necessary to maintain good standing.
EU Crypto License Application Process
Company Formation
Businesses must establish a legal entity in an EU member state, typically as a Limited Liability Company (LLC) or an equivalent corporate structure recognized in the jurisdiction.
The company formation process includes registration with the national commercial registry and attaining compliance with local corporate laws. You can learn some more information in our guide on how to create a cryptocurrency exchange.
Share Capital Requirement
Many EU countries require a minimum share capital to demonstrate financial stability.
The amount varies by jurisdiction, ranging from €1,000 to €125,000, depending on the services provided (e.g., custodial services may require higher capital).
This capital usually has to be fully paid up at the time of incorporation.
Legal Address in the EU
A registered business address in the licensing country is mandatory. This address is used for official correspondence and regulatory filings.
In some cases, companies may need to maintain a physical presence within the country.
Appointment of a Director
At least one company director must be appointed to oversee operations and regulatory compliance.
Some EU jurisdictions require the director to be a resident or citizen of the country where the license is issued, while others allow non-residents to hold this role.
AML/KYC Compliance Officer
A dedicated AML/KYC officer must be appointed to implement and monitor compliance with AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) regulations.
This role may sometimes be performed by the director, but certain jurisdictions could require a separate compliance specialist, often with local residency. Our AML consulting is here to guide you through the whole process.
AML/KYC Policies and Procedures
Crypto businesses must develop AML and KYC policies aligned with EU AMLD (Anti-Money Laundering Directives). These include:
- Customer due diligence and identity verification procedures
- Transaction monitoring to detect suspicious activities
- Risk assessments and reporting obligations to financial authorities
Ongoing Compliance and Reporting
Once licensed, businesses must adhere to continuous regulatory reporting requirements, including:
- Annual audits and financial disclosures
- Regular AML reports to national regulators
- Cybersecurity and risk assessments in line with DORA standards
DORA & MiCA Compliance
- MiCA Regulation: Establishes licensing and operational requirements for crypto-asset service providers (CASPs), ensuring investor protection and market stability.
- DORA Regulation: Imposes strict cybersecurity and operational resilience standards, requiring companies to implement risk management frameworks, incident reporting systems, and IT security protocols.
- Compliance with MiCA and DORA is now mandatory across all EU member states for crypto businesses.
Trade License or Financial Registration
Depending on the country and business model, companies must register with the national financial authority (such as the Financial Intelligence Unit (FIU), Central Bank, or a Financial Services Authority) under the appropriate crypto-related licensing category. Common categories include:
- Crypto Exchange Services
- Custodial Wallet Services
- Crypto Payment Processing
FAQ - Czech Republic Crypto License
What are the key requirements for obtaining a crypto license in Europe?
To secure a crypto license in the EU, companies must comply with AML (Anti-Money Laundering) regulations, MiCA (Markets in Crypto-Assets Regulation), and DORA (Digital Operational Resilience Act). The main requirements include:
- Company formation in an EU member state
- Minimum share capital, which varies by country
- Registered legal address in the licensing country
- Appointment of a director and AML officer, sometimes with local residency requirements
- Implementation of AML/KYC policies and cybersecurity measures
- Registration with national financial authorities (e.g., FIU, Central Bank)
We will help you to find a solution to any of your problems
We will contact you within 20 minutes