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Licensed Service Provider
for Company Formations and
Corporate Services, since 1998

VASP License and AML Compliance

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VASP Licenses in Poland, Estonia and Lithuania

Our specialized team of lawyers and AML compliance professionals support with end-to-end setup of blockchain company structures, with a focus on exchange and wallet services licensing for virtual asset service providers (VASPs) and CASPs. We have on-site lawyers specializing in blockhain and virtual currency regulations in Lithuania, Estonia and Poland; we also provide a full range of corporate services including but not limited to company formation, banking advisory and AML compliance services support (e.g. CO and MLRO services). Our extensive experience in working with a myriad of licensing projects since the birth of VASP focused legislation in the EU can be at your disposal if you like to work with experienced professionals. Contact us »

  • 500+ VASP license projects completed since 2017
  • On-site lawyers and in-house project management
  • AML compliance and AML audit services

Contact us for more information

We can provide an overview with detailed timeframes and budget break-down after gathering the preliminary project information. Our track-record in setting up licenses for VASPs is backed by hundreds of licenses issued as we follow a thorough checklist to confirm that all legal requirements are met. Please contact our legal department through the contact form below and we will get back to you with further information shortly.

    Contact details

    We would be glad to hear from you! Please let us know of your target objectives and a project manager will be appointed to you.

    Call our head office at +372.50.43.245

    E-mail us at info@maxcorp.eu

    Estonia | Lithuania | Poland