If you are determined to start a successful cryptocurrency business in Malta, our trusted and dynamic team of the Regulated United Europe (RUE) will be happy to support you at every stage. We provide comprehensive legal advice on company creation, crypto-licensing and taxation. In addition, we will be happy to intervene if you need accounting services. Contact our specialized experts today for individual consultation.
The submission of the required documents to the MGA
Apart from basic banking services, many banks in Dubai offer a range of additional services such as investment opportunities, wealth management, insurance, and foreign exchange services. Assess your financial goals and explore the supplementary services offered by the bank to optimize your banking experience.
Bank account in Bulgaria Prior to its accession to the European Union, Bulgaria underwent a complete overhaul of its banking legislation to comply with European
To maintain a high level of trust and transparency in the market, companies must also actively engage with the community and customers to ensure that they have a clear understanding of the services offered and the risks involved. Developing customer service policies and educational programmes will help strengthen customer relationships and foster long-term loyalty.
 
The Electronic Money, Payment Card Interchange Fee and Payment Services (Amendment) Regulations 2023 amend EMRs, PCIFR, and PSRs
Value Added Tax (VAT) –
Warsaw
Obtaining a licence does not mean the end of obligations to the regulator. The Company must continue to comply with regulatory requirements, provide regular reporting to the LFSA, maintain up-to-date AML/CFT policies and ensure a high level of security of operations. Continued focus on compliance and regulation ensures the long-term success and sustainability of the business in the fast-paced world of cryptocurrencies.
Other features of a private limited liability company (Lda):