Consulting24 – Crypto Licensing Advisory

 The digital asset sector is no longer an unregulated experimental space. Governments and financial authorities are steadily introducing rules to supervise exchanges, wallet providers, custodians, and trading platforms. As a result, companies entering this industry increasingly need to apply for an appropriate crypto license to operate legally and gain market trust. This article explains how crypto licensing works, the main categories, and what factors influence the selection of the right jurisdiction. What Does a Crypto License Actually Cover? A crypto license authorizes a business to provide services involving digital currencies, tokens, or virtual assets. While terminology differs by country, several core activities are commonly regulated: Exchange & Trading Services Platforms that allow users to buy, sell, or swap digital assets typically require a crypto trading license . Authorized and licensed crypto exchanges must follow anti-money laundering (AML) rules, verify ...

Crypto License Malta – A Trusted Gateway for Global Crypto Businesses Malta has earned its reputation as the “Blockchain Island” by creating one of the most transparent and forward-thinking regulatory frameworks for digital assets in the world. Obtaining a Crypto License Malta allows cryptocurrency businesses to operate legally in a stable, EU-recognized jurisdiction while building trust with users, banks, and investors. The Maltese government was among the first to introduce comprehensive crypto regulations, making it a preferred destination for exchanges, wallet providers, token issuers, and blockchain startups. What Is a Malta Cryptocurrency License? A Malta cryptocurrency license is issued under the Virtual Financial Assets (VFA) regulatory framework and overseen by the Malta Financial Services Authority (MFSA). This license is mandatory for companies offering crypto-related services from or through Malta. The framework ensures strong investor protection, operational transp...

As Europe continues to strengthen its position as a global fintech hub, Lithuania has emerged as one of the most preferred destinations for crypto businesses. Obtaining a Lithuania cryptocurrency license offers companies a legal, transparent, and scalable way to operate within the European Union while maintaining regulatory credibility. With clear regulations and fast licensing procedures, Lithuania is an ideal choice for startups, exchanges, and established blockchain companies looking to expand into Europe. Why Choose Lithuania for a Cryptocurrency License? Lithuania is well-known for its forward-thinking approach to fintech and digital assets. The country actively supports innovation while maintaining strong compliance standards aligned with EU regulations. This balance makes a cryptocurrency license in Lithuania highly attractive to global entrepreneurs. Key reasons to choose Lithuania include: Full access to the European Union market Strong reputation with banks and pa...

As businesses expand across borders and enter regulated industries, corporate structure becomes more complex. One concept that frequently raises questions is the use of nominee director services . Business owners often ask what a nominee director is, whether the appointment is legal, and what the correct procedure is—especially for private companies. This article provides a clear and practical explanation of nominee director services , including the appointment of nominee director , the procedure for appointment of nominee director , and how this role works in a private company setting. Understanding Nominee Director Services Nominee director services involve appointing an individual to act as a director of a company for legal or regulatory purposes, without transferring ownership or operational control. A nominee director represents the company at a formal level and performs duties as defined by law and contractual agreements. These services are commonly used by international busine...