Services Business needs

Businesses may be required to register and get licenses for certain jurisdictions and activities, and two primary types emerge in the cryptocurrency sector:
— a cryptocurrency exchange operator is a business or an affiliate of another business that exchanges cryptocurrency owned by a client in exchange for a commission fee.
— a cryptocurrency depository wallet operator is a business or an affiliate of another business that manages client cryptocurrency depository wallets.

A single business may file for both cryptocurrency exchange and wallet licenses or authorizations. For instance, in Lithuania it is the Lithuanian Financial Crime Investigation Service that supervises the such activities (FCIS), whilst notification about mentioned activities should be also filed with the Registry of Companies.

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For more information about the processing of your personal data, please see our Privacy Policy. You can withdraw your consent to the processing of your personal data at any time by sending an e-mail to [email protected].