Grow your crypto venture internationally with AMS — a trusted partner for obtaining and maintaining cryptocurrency licenses in top EU and global jurisdictions. We offer a full crypto license registration service, guiding you through every stage — from company setup and regulatory planning to compliance documentation and final approval.
AMS transforms complex EU crypto regulations into a structured, actionable roadmap. We define the right licensing approach, prepare your company for regulatory review, and manage the process end-to-end with precision and control.
Beyond licensing, AMS provides operational support — including crypto accounting, AML/CFT framework design, and bank account setup with crypto-friendly financial institutions.
Holding a crypto license proves your business operates under EU and local laws. It protects you from legal penalties, ensures transparency, and demonstrates regulatory trustworthiness.
A valid license increases your company’s reputation and credibility. It reassures clients that their assets are handled safely by a legitimate and compliant institution.
Licensed crypto companies gain easier access to international markets and financial institutions. A license from a recognized EU jurisdiction enhances cross-border expansion and partnership opportunities.
Compliance strengthens your brand image, builds investor confidence, and fosters long-term customer loyalty.
From company formation and licensing to AML, banking, and legal support — AMS provides an all-in-one solution under a single agreement.
We ensure your crypto business meets every AML, KYC, MiCA, and EU regulatory standard, keeping you compliant from day one.
All steps — from incorporation to license submission — are managed internally for speed and accuracy, avoiding delays and communication gaps.
We assist in opening crypto-friendly bank and EMI accounts, ensuring seamless fiat and digital transactions for your company.
AMS continuously tracks updates to EU crypto regulation (MiCA, AMLD, FATF) to keep your company aligned and compliant.
The entire licensing process can be completed online — no physical presence required. AMS manages all stages remotely, saving time and travel costs.
Regulatory requirements may differ across jurisdictions; however, the core obligations for crypto licence holders remain largely the same. The regulator requires compliance with the following conditions:
Register your company with sufficient share capital to cover operational and client obligations. In some countries, regulators also require proof that the capital originates from legitimate sources.
Directors and key personnel must have relevant crypto or finance experience and a clean professional background.
A complete internal compliance framework is mandatory. You must establish AML and CFT procedures, appoint an AML Officer and Money Laundering Reporting Officer (MLRO), and train staff to identify and report suspicious activities.
The company must demonstrate adequate own capital, maintain financial reserves, and show the capacity to ensure stable and continuous business operations.
Regulators require crypto companies to establish a secure digital environment that protects user data, funds, and system integrity. The company must ensure encryption of sensitive information, implement access control policies, and conduct regular IT security audits.
Be prepared for renewal and compliance monitoring fees after licensing.
We perform a detailed due diligence check to assess your readiness for licensing. Our team reviews your business model, directors, shareholders, IT systems, and financial structure to identify any compliance gaps.
You receive a report with eligibility status, potential issues, license type, and full cost and timeline estimate.
AMS establishes your legal entity, prepares corporate documentation, and secures your registered address and capital.
All steps can be completed remotely via power of attorney.
We prepare a full set of license-ready documents in line with EU and local laws, including:
Every document is reviewed with you to ensure accuracy and consistency.
AMS files your crypto license application with the regulator, managing all communication and document requests until approval.
We act as your authorized representative before the regulator, handling correspondence and resolving any additional inquiries quickly.
Once approved, your company becomes fully licensed to provide crypto services — exchange, custody, or payment operations. AMS ensures all compliance standards are met.
Our partnership doesn’t end with approval. AMS provides ongoing accounting, AML monitoring, audit support, and tax advisory, helping you stay compliant and efficient.
We also assist with hiring AML officers, setting up offices, and planning EU market expansion.
To keep your license valid and your business audit-ready, AMS assists with: