If you’re considering El Salvador as a base for your crypto activities, you’ll need to take several steps: register a company, create a detailed business plan and AML/KYC policies, apply for a crypto license, and ensure compliance with local regulations. We can make the process easy for you!
Looking for help? Get in touch with us
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Cryptocurrency Exchange
License in El Salvador
El Salvador adopted Bitcoin as legal tender in June 2021 and became the first country to officially recognize the digital currency at the national level.
The government’s rapid development of the cryptocurrency sector is supported by tax incentives and exemptions for companies with a cryptocurrency license in El Salvador. They are exempt from fees, taxes, and duties on digital assets, including capital gains and ordinary income.
However, any other taxes and government fees can be paid with cryptocurrency. In addition, the process of obtaining a crypto license in El Salvador is not too difficult, and the government supports investors by providing loyal business regulations.
Tax Advantages of Licensing in El Salvador
El Salvador has positioned itself as an innovative and forward-thinking commercial jurisdiction, offering opportunities for economic growth and foreign investment. While the cost of business registration may not be the lowest, the country provides unique advantages, particularly for companies involved in cryptocurrency-related activities.
Notably, El Salvador is the first nation to officially recognize Bitcoin as legal tender. This groundbreaking decision has opened new avenues for businesses in the cryptocurrency and blockchain sectors, fostering innovation and technological advancement.
If you are exploring cryptocurrency regulations or planning to establish a business in El Salvador, our team of experts is here to assist you. We offer detailed guidance and comprehensive solutions to ensure the successful registration of your cryptocurrency company in El Salvador. Contact us today to take the first step toward leveraging these opportunities.
Process and timeline for obtaining
a Crypto license in El Salvador
Evaluation of Suitable Banks and EMIs:
Analyze and identify the most appropriate banks or electronic money institutions (EMIs) based on the client’s needs and risk profile. Compare the risk appetite of potential banks with the client’s risk tolerance, ensuring alignment with pre-established Anti-Money Laundering (AML) policies.
Document Collection and Verification:
Assist in gathering all necessary documents from the client to initiate the account opening process. This includes details such as fund flow records, source of wealth verification, account purpose description, key partners’ information, company website, utility bills, and other required documentation.
Comprehensive Guidance Through the Process:
Provide end-to-end support to the client’s company throughout the entire account opening process, ensuring compliance, transparency, and efficiency at every stage.
Purchase your Own Swedish Trust Company
The entity could be used to manage Cash, Securities or any type of assets, including all cryptocurrency activities, for clients worldwide. Turn-key packages offered with On-line Banking Software (EBANQ), and (optionally) with a U.S. Money Service Business (MSB) Company, and a U.S. Statutory Trust! Starting from EUR 28,000.00.
Financial company setups in Kazakhstan
A “Silk Road” country Financial Services licensed company by the Ministry of Finance for Payment Services Provider, EMI, FX/Brokerage and Cryptocurrencies with accreditation from the National Bank of Kazakhstan.
Service international customers, work without regulators’ intervention and enjoy a maximum of flexibility — conduct your business just like in the good old days.
The affordable hybrid setup for a financial company without any capital requirements – and even Nominee involvements possible.
Seychelles Forex & Brokerage Offshore Licenses (FX)
We offer a full package set-up for a Seychelles brokerage Forex license. We will assist you every step of the way to ensure your confidence and trust. Our full package offered includes all mandatory requirements needed for a successful registration and renewal as well as for ongoing compliance with Seychelles forex broker license from the Seychelles Financial Services Authority (FSA).
Union of Comoros (of the Autonomous Island of Moheli) Forex Licenses: The Easy, Fast and Affordable alternative!
We offer our professional services for licensing of a forex company in the Autonomous Island of Moheli in the Union of Comoros. We make it fast and affordable.
Comoros is one of the comfortable locations for business, most notably in the field of investments and finance. Thanks to its favorable geographical location and no income tax, the Comoros attracts numerous investors and entrepreneurs from all over the world who are looking for favorable conditions for the development of their business.
Look to us for your Electronic Money Institution licensing needs!
Whether you’re a seasoned professional in the financial industry, an entrepreneur looking to venture into the digital payment space, or an academic seeking to deepen your understanding of electronic money, EMI Licensing is your go-to resource. Explore our offers in Canada, Lithuania, and United Kingdom.
We will assist you in registering a Money Services Business (MSB) in Canada, for ONLY 13.999.00 EUR, including the company’s Bank Account!
Welcome to your comprehensive solution for launching a fintech business with Canadian MSB registration! Opting for Canadian MSB is a savvy alternative to European PSPs and EMIs, offering distinct advantages for your financial ventures.
Establish an offshore presence in the autonomous island of Anjouan, Union of Comoros
We are global experts in providing international offshore licenses and international offshore company formation in various jurisdictions. We are now offering licensing solutions in Anjouan Comoros for a variety of industries which include banking, Forex, cryptocurrency and insurance.
Register for Kahnawake gaming licenses, both online interactive and land based gaming
Kahnawake is a respected gaming jurisdiction in Canada, known for its reliable licensing and regulatory standards. Since 1996, the Kahnawake Gaming Commission has provided a trusted, secure environment for online gaming operators, prioritizing fair play and player protection.
We are Global Money Consultants
By way of background, Global Money Consultants S.A. is an established and reliable provider — since 1985 — of offshore, onshore and international company formation services. Our client base is diverse and includes consultants, expatriates, entrepreneurs, financial institutions, corporations, legal and accountancy professionals and also individual clients.
Get Started with your
El Salvador Crypto License
Looking for help? Get in touch with us
