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
Ready Corp Ltd
Registration Number 15874528
Registered Office
20 Wenlock Road, London, England, N1 7GU
T: + (44) 20 7660 1462
E: operations@readycorp.co
Telegram: @Ready_Corp
Services supplied by Ready Corp Ltd or its providers are regulated and authorized by the appropriate authority in each of their respective jurisdictions.
SPAIN :
Mapfre Tower, Planta 27, Carrer de la Marina, 16-18.
Barcelona, 08005
spain@readycorp.co
ARGENTINA:
Libertador Avenue 101
10th Floor, Vicente Lopez
Buenos Aires, B1638BEA
argentina@readycorp.co
EL SALVADOR:
89 Avenida Norte y Calle El Mirador,
Local 201 A, Edifício World Trade Center, torre 1
San Salvador
elsalvador@readycorp.co
BRAZIL:
Avenida Paulista, 2064, 14º andar, Bela Vista
São Paulo, SP 01310-200
brazil@readycorp.co
MEXICO:
Paseo de la Reforma 284, piso 17
Ciudad de México 06600.
mexico@readycorp.co
Office in Spain:
Office in Argentina:
Office in El Salvador:
Office in Brazil:
Office in Mexico:
All Rights Reserved | © Ready Corp Ltd.