VASP

MSB: Money Transmitter License

IFPE: Electronic Payment Fund Institution

Mexico VASP / Crypto License


MEXICO:

VASP €34.900



Allows custody, storage, transfer and exchange of virtual assets (alt coins).


  • Virtual Asset Service Provider (VASP)

  • Registration of the new directors in the Mexican tax system.

  • Registration of the company in the registry of Virtual Asset providers.

  • Registered office for 1 year included

(1.500€ / year after 1st year).

  • 1 bank account (local ).

  • Transfer of shares with a Notary (Remotely).

  •  Personalized AML/KYC Policy.

  •  VAT number. 


Mandatory Monthly Fees:

  •  Local legal contact & legal address: 2.000€

  •  Compliance officer and monthly reporting: 2,800€

 


 • Corporate income tax – 30%;

 • VAT 16%;

• Tax dividend – 10%;

• No minimum share capital - however 2,500 USD is recommended

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