All Services

Licenses for Crypto and Fintech Companies in Portugal

We help obtain licenses for activities related to cryptocurrencies, electronic money, and other fintech products in Portugal.

Consultation
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What We Work With

  • Registration of companies working with digital assets
  • Licenses for crypto exchanges and custodial services
  • Licenses for electronic wallets and payment systems
  • Support for requests to Banco de Portugal and other regulatory authorities

What's Included

  • Initial consultation and project analysis
  • Preparation of complete documentation package
  • Assistance in developing AML/CTF policy and internal documentation
  • Support for application submission and communication with regulators
  • Support for compliance officer, including finding external specialists if needed
  • Monitoring of licensing status and responding to regulator requests

Who We Work With

  • We work with both companies entering Portugal for the first time and existing structures looking to legalize their activities

Timeline & Cost

  • Timeline: from 2 months
  • Cost: calculated individually

What we can do?

Company Registration

We help register companies working with digital assets and prepare all necessary documentation for licensing.

License Support

We provide comprehensive support in obtaining various types of licenses and maintaining compliance with regulatory requirements.

Regulatory Compliance

We ensure your business meets all regulatory requirements and maintain ongoing compliance with Portuguese financial regulations.

Business Services in Portugal

Branch or Subsidiary Registration

We evaluate your business goals and select the optimal form of legal presence in Portugal. We assist with registration, account opening, employee hiring, and adaptation to local requirements.

Company Closure in Portugal

Full support of the company closure process: legal, accounting, and documentation — up to removal from the registry. Remote work possible by power of attorney.

Accounting Services

We handle all tax and accounting reporting issues, salary calculations, and government agency interactions. We work remotely with deadline support and control.