Legal services for cryptocurrency industry

Legal services for
Cryptocurrency exchange industry

Market expertise for reasonable price

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Why we are the best

  • 5+ years of experience in FinTech, Blockchaine, cryptocurrency.
  • We have wide range of payment solutions – cards processising, payment accounts, e-wallets etc.
  • We always keep track on industry Laws and regulations 
  • We have experience on AML & compliance matters:  software solution, risk based approach for clients rangering, preparation report and submission to the regulator.
  • We know how this business works from inside – onshore+offshore structuring,  corporate and UBO tax optimisation.
  • We are good at AML, GDPR, and other policies preparation. 

Full scope of services

We offer turn key solution for new and exisitng crypto business

Our Team of experts specialises in different sectors – banking, compliance, financial laws and will provide new and existing business with solutions to comply with legal requirements.

Licensing in Estonia, Lithuania, Singapore, offshore.
Automated AML screening
Business Structuring, EU company set up
Card processing
in Latin America, EU, CIS, Asia, Africa
Bank and regulations compliance
Agreements, policies, manuals, internal procedures
AML, GDPR policies
Internal\External auditor services
CRS\FATCA Reporting

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SOWA Consulting will assist you in any issue world-wide

Cryptocurrency exchange license in Lithuania

Director and shareholder can be foreiners. Regulator does not require to hire a local director.​

AML report, accounting reports must be submitted to the regulator.​

AML officer should be resident of Lithuania with appropriate education and experience. AML officer should be officially hired by the company, at list for half-day.​

•Crypto currency exchange operator •Crypto currency depository wallet operator ​

2500 EUR​

We offer turn key solution for launching of cryptoexchange business. Total process usually takes 2-3 months including preparation and licensing. ​​​

Crypto currency exchange license in POLAND

Director and shareholder can be foreigners. Regulator does not require to have a local director.​ Local office is also not required.

Accounting reports must be submitted, financial report at the end of the year.

Polish regulator does not require separate AML officer position within the company. The Director may perform the functions of AML office if he\she has relevant education (for instance, in Law or Finances) or has Certificate of AML training.  


  •  exchange between virtual currencies and fiat
  • exchange between virtual currencies
  • brokering the exchanges mentioned above
  • maintenance of accounts that provide authorized persons with the opportunity to use
    virtual currency units, including to carry out exchange transactions.

1500 EUR​

We offer turnkey solution for launching of crypto-exchange business in Poland – company registration, preparation of documents for license. Total process usually takes 1-2 months including preparation and licensing. ​​​