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

Corporate structure

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

Reporting

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

AML Officer

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.

Allowed activities

•Crypto currency exchange operator •Crypto currency depository wallet operator

Statutory capital

2500 EUR

Turn key solution

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