ARGENTINA:

New Company SRL (LLC): 17.900€

  • Company Creation of SRL (LLC) with mandatory books.

(1 local director / 2 shareholders required )

  • Registration of the new directors in the Argentine tax system. (CDI)

  • Registration of the company in the registry of Virtual Asset providers. (CNV)

  • 1 bank account.

  • Transfer of shares with a Notary (Remotely).

  •  Personalized AML/KYC Policy.

  •  VAT number. 

  •  MLRO search and employment

Mandatory Monthly Fees:

  •  Local director, legal address & basic accounting

  •  Registered SRO with UIF

 • Corporate income tax – 25-35% depending on annual net income;

 • VAT 21% *Only applies to  Commission/Service Fees (Cryptocurrency is treated as a financial transaction. The actual transfer of cryptocurrency between the buyer and the seller does not trigger VAT.)

 • Minimum share capital - 6k$ *companies have 2 years to place it, no need to front it.

ARGENTINA:

New Company SA (PLC): 24.900€

  • Company Creation of SA (Public Limited Company).

(1 local director / 2 shareholders required )

  • Registration of the new directors in the Argentine tax system. (CDI)

  • Registration of the company in the registry of Virtual Asset providers. (CNV)

  • 1 bank account.

  • Transfer of shares with a Notary (Remotely).

  •  Personalized AML/KYC Policy.

  •  VAT number. 

  •  MLRO search and employment

Mandatory Monthly Fees:

  •  Local director, legal address & basic accounting

  •  Registered SRO with UIF

 • Corporate income tax – 25-35% depending on annual net income;

 • VAT 21% *Only applies to  Commission/Service Fees (Cryptocurrency is treated as a financial transaction. The actual transfer of cryptocurrency between the buyer and the seller does not trigger VAT.)

 • Minimum share capital - 30k$ *companies have 2 years to place it, no need to front it.

ARGENTINA:

Ready-Made Company SRL (LLC): Contact us.

  • SRL (Limited Liability Company).

  • Crypto authorized company within the CNV (Registry of Virtual Asset Providers).

  • Share transfer (PoA).

  • Full set of notarized corporate documents.

  • 1 bank account.

  •  Personalized AML/KYC Policy.

  •  VAT number. 

  •  MLRO search and employment

Mandatory  Monthly  Fees:

  •  Local director, legal address & basic accounting

  •  Registered SRO with UIF

 • Corporate income tax – 25-35% depending on annual net income;

 • VAT 21% *Only applies to  Commission/Service Fees (Cryptocurrency is treated as a financial transaction. The actual transfer of cryptocurrency between the buyer and the seller does not trigger VAT.)

 • Minimum share capital - 6k$ *companies have 2 years to place it, no need to front it.

ARGENTINA:

Ready-Made Company SA (PLC): Contact us.

  • SA (Public Limited Company).

  • Crypto authorized company within the CNV (Registry of Virtual Asset Providers).

  • Share transfer (PoA).

  • Full set of notarized corporate documents.

  • 1 bank account.

  •  Personalized AML/KYC Policy. 

  •  VAT number. 

  •  MLRO search and employment

Mandatory  Monthly  Fees:

  •  Local director, legal address & basic accounting

  •  Registered SRO with UIF

 • Corporate income tax – 25-35% depending on annual net income;

 • VAT 21% *Only applies to  Commission/Service Fees (Cryptocurrency is treated as a financial transaction. The actual transfer of cryptocurrency between the buyer and the seller does not trigger VAT.)

 • Minimum share capital - 30k$ *companies have 2 years to place it, no need to front it.

EL SALVADOR:

Package A: 15.900 EUR

 • Company Incorporation

 • Trade Registration Fees

 • Registration as a BITCOIN Service Provider

 • Registration Fee

EL SALVADOR:

Package B: 25.500 EUR

 • Company Incorporation

 • Trade Registration Fees

 • Registration as a Digital Asset Service Provider (DASP)

 • Registration Fee

 • Registration as a  BITCOIN service provider

 • Bank account opening assistance 

 • Personalized AML/KYC

 • MLRO search and employment 

EL SALVADOR:

Stage 2 Services Available:

 • Legal Representative and address

 • Accounting

 • MLRO

 • Auditing

Brazil:

VASP: 120,000 BRL (19.500 EUR)

 • Formation of a Limited Liability Company with Crypto-asset Exchange Activity;

 • Shareholders' Agreement -  Drafting and negotiation of the shareholders' agreement;

 • Obtaining a CNPJ for the Foreign Shareholders and Registration with the Central Bank;

 • Memorandum and Template for Compliance with IN 1888 of the Brazilian IRS.

Brazil:

PI (Payment Institution) License: 460,000 BRL (75.000 EUR)

 • Incorporation of a Limited Liability Company;

 •  Shareholders' Agreement -  Drafting and negotiation of the shareholders' agreement;

 • Obtaining a CNPJ for the Foreign Shareholders and Registration with the Central Bank;

 • ReadyCorp will analyze the adherence of your group within the Brazilian Central Bank requirements;

 •  ReadyCorp will conduct the entire authorization application process with the Central Bank so that you may act as a Payment Acquirer.

Brazil:

EMI (Electronic Money Institution) License:

546,525 BRL (88.650 EUR)

Payment Institution with EMI activities including: E-Wallets, Cross-border Transactions, and Merchant Acquiring. 

• Incorporation of a Limited Liability Company;

 •  Shareholders' Agreement -  Drafting and negotiation of the shareholders' agreement;

 • Obtaining a CNPJ for the Foreign Shareholders and Registration with the Central Bank;

 • ReadyCorp will analyze the adherence of your group within the Brazilian Central Bank requirements;

 •  ReadyCorp will conduct the entire authorization application process with the Central Bank so that you may act as a Payment Acquirer.

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

  •  Compliance officer and monthly reporting

Extra Services:

  • Local Director/Nominee monthly fees: 750€

 • Corporate income tax – 30%;

 • VAT 16%;

• Tax dividend – 10%;

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

MEXICO:
MSB:

With Physical Operations: €44.900

MTPO: Allows sending of resources (Fiat, BTC, Alt coins and Stable coins) with a physical branch and in-person clients.

  • Business Model

  • Preparation of the infrastructure.

  • Iteration of the documentation

  • Coordination for obtaining the technical opinion.

  • Written request (formal)

*We will guide you through the services that your Money Transmitter can offer, and we will make recommendations for optimizing the platform in terms of the Law and its general provisions.

MEXICO:

MSB:

With Digital Operations: €59.900

MTDO: Allows sending of resources (Fiat, BTC, Alt coins and Stable coins) with non-face-to-face digital operations (approximate monthly limit of USD 5K to 7K per user, regardless of the number of operations and is per month; limited to natural and legal clients of Mexican nationality; clients of foreign nationality will only be able to make purchases through physical/face-to-face channels).

  • Business Model

  • Preparation of the infrastructure.

  • Iteration of the documentation

  • Coordination for obtaining the technical opinion.

  • Written request (formal)

*We will guide you through the services that your Money Transmitter can offer, and we will make recommendations for optimizing the platform in terms of the Law and its general provisions.

MEXICO:

Electronic Payment Fund Institution (IFPE): €189.900

Includes MTDO operations without limits, as well as custody of fiat, stablecoins, BTC via a wallet, card issuance, card payment processing.

  • Fintech Model

  • Preparation of the legal infrastructure

  • Iteration of the documentation

  • Submission of the application for authorization

  • Venting, preparation and iteration of observations (up to 2 rounds)

  • Request for additional authorizations.

  • Training in how to lobby for your project

Cost Breakdown:

  • Integration of the file 63,500 EUR

  • Release of Observations 16,500 EUR

  • Clearance of authorization for the start of operations 12,900 EUR

  • Request for additional permits 7,250 EUR

  • Request for direct connection to SPEI 89,750 EUR

PERU:

Online Gaming License: 28,500 EUR

 • Company Creation of SAC (Closed Stock Company).

SAC is a business structure that involves two or more partners. In a SAC, the capital is divided into shares and the liability of the partners is limited to the amount of their investment in the company. This can offer significant advantages in terms of access to financing and business growth.

  ○ A SAC can issue shares and attract investments from new partners, making it easier to raise capital to finance growth and investments.

  ○ Partners in a SAC have limited liability; personal assets are protected in the event of financial or legal problems of the company.

  ○ The structure of a limited liability company makes it easier to expand and enter into new markets.

  ○ A SAC is perceived as more solid and trustworthy company.

 • Reservation of the name of the Company in the Registry of Legal Entities of Lima.

 • Preparation of the minutes of incorporation of the Company, including: social statute, power regime, appointment of manager(s) and representative(s), among others.

  ○ Coordination and monitoring of the notary office that will be in charge of formalizing the minutes in Public Deed for subsequent registration.

 • Assistance in opening a bank account in the Company's name. (No minimum capital requirement).

 • Assistance in the registration to the Registry of Legal Entities of the National Superintendency of Public Registries ("SUNARP").

 • Registration  in the National Superintendency of Customs and Tax Administration (SUNAT), to obtain the Single Taxpayer Registration number (RUC) of the company.

 • Advice on the opening & legalization of the Company's corporate books (general shareholders' meeting book and share registration).

 • Preparation of the entry for the issuance of initial shares of the Company.

 • Legal Representative of the Company during the pre-commercial stage. (If any of the founding shareholders is a natural person not domiciled in Peru, power of attorney must be granted to a person on our team and that power must be registered in Peru). Duties of the Legal Representative:

  ○ Exercise of the role of General Manager of the Company.

  ○ Tax domicile in Peru.

  ○ Basic accounting services.

  ○ Other basic representation activities that should not exceed 7 hours per month

 • Application for the authorization/registration of online gaming Technology Platform presented to the Ministry of Foreign Trade and Tourism (MINCETUR).

The MINCETUR is the entity in charge of authorizing the exploitation of technological gaming platforms to the legal entity that owns it (assuming the company is a VASP (PSAV)), as well as keeping a single registry of the authorized technological platforms:

  ○ gaming programs,

  ○ progressive systems,

  ○ game modalities,

  ○ live casino games,

  ○ sports betting terminal models,

  ○ authorized and registered sports betting terminals (homologation).

 • Assistance during the authorization procedure for the exploitation of Technological Platforms for remote gaming and remote sports betting by a legal entity incorporated in Peru.

  ○ The authorization for the company to operate remote gaming and betting platforms.

 • Assistance during the authorization/registration process (homologation) of the Technological Platform.

  ○ The authorization/registration for the specific platform that the company will operate.

In both requests for authorization/registration, we will accompany you in the collection of information to support your request, as well as in the preparation of the requested declarations/communications to attach to MINCETUR.

(The process and technological topics must be defined/provided by you or the appointee of the company)

*Pre-requisites to the start of operations for the application for exploitation authorization:

  ○ Grant a guarantee in favor of MINCETUR, which will take the form of a bank deposit, bank guarantee letter or a surety policy, issued by a company in the financial system, under the supervision of the SBS, and will be equivalent to the greater amount. between 3% of the annual net income or 600 UIT (approx. USD 830 mil);

  ○ Communicate the domain with the extension that will be used for the exploitation of the Technological Platform; and,

  ○ Provide MINCETUR with users and/or access codes to the servers and database of the Technological Platform.

BULGARIA:

Contact for rates.

Ready-made company with VASP plus CASP application process.

  • Ready-made company purchase with the sale purchase agreement;

  • Registered address for 12 months;

  • Apostilled and sworn translated set of documents of the company;

  • Registered share capital account;

  • Standard AML rules;

  • State fees paid up;

  • VAT number registration;

  • Obtained authorization with the relevant certificate.

 • Lowest corporate income tax – 10%;

 • VAT 20%;

• Dividend tax – 5%;

• Personal income tax – 10%;

• Crypto assets are not subject to VAT;

• No need of big amount of share capital;

• No requirements for dedicated AML officer;

• No audit requirements.

Additional Fees/Services:

 • Monthly Fee for Local Bulgarian Contact: €800;

 • Optional Service: Translation and Apostille of document set: €385.

CZECH REPUBLIC:

Contact for rates.

Ready-made company with VASP plus CASP application process.

  • A full package of corporate documents of the company (AoA; registry card) with an apostille and translation into English;

  • Articles of Incorporation;

  • Initial Balance / Initial Audited Financial Statements;

  • Company registration application;

  • Registration process and obtaining VAT number;

  • Assistance in opening segregated Bank accounts (C2B/B2B) under guarantee key result;

  • Personalized AML/KYC Policy.

  • Search for a local Money Laundering Reporting Officer with further integration into the company structure; training; registration with the tax authorities and setting up reporting access to regulatory bodies.

President Peter Pavel signed the new law:

Just announced February 06, 2025:
No cap gains tax on BTC after 3+ years of holding

A time & value test to support long-term investors

Pro-Bitcoin regulations for both individuals & businesses

 • Corporate Income Tax (CIT) – 19%;

 • Tax on branch (BT) – 19%;

 • Capital Gains Tax (WCL) – 0%-19%;

 • Value Added Tax (VAT) – 21%;

 • Social Insurance (SVP) – 24.8%;

 • Medical insurance (SA) – 9%;

 • Dedicated AML officer (Mandatory)

Auditing is mandatory for the companies that meet at least two of the following criteria:

 • Turnover exceeds 80.000.000 CZK (approx. 3.234.413 EUR) Total assets exceed 40.000.000 CZK (approx. 1.617.206 EUR)

 • Average number of employees is over 50.

POLAND:

Contact for rates.

Ready-made company with VASP plus CASP application process.

 • Unique company name prepared for the registry;

 • Power of attorney in case of remote registration;

 • Notarized photocopy of the passport of the director/founder of the company with an apostille attached to it;

 • Deed of Formation (the founding documents for an Limited Liability Company must be signed in front of a Polish notary);

 • Registration of local physical office, a virtual office may be acceptable;

 • Opening of a corporate bank account;

 • Registration process and obtaining REGON number;

 • Registration process and obtaining NIP number;

 • Registration process and obtaining VAT number;

 • Appointing of a Management Board of the company;

 • Obtaining Crypto license and AML/KYC policy, terms of service.

• Corporate Income Tax – 19% (if annual revenue doesn’t exceed 2 mill. EUR, a 9% rate applies)

• Personal Income Tax – 17%-32% depending on the taxable income band

• VAT – 23%

• Dividends withholding tax – 19%

Auditing is Mandatory for Crypto Currency Companies:

 • AML reports sent to the General Inspector of Financial Information.

 • VAT reporting is submitted either monthly or quarterly.

A certified audit is required only if a Limited Liability Company meets at least two of the following conditions:

 • annual net revenue exceeds 5.000.000 EUR, annual turnover exceeds 2.000.000 EUR. 

• annual employment is 50 or more full-time employees.

Time Line:  4 - 6  months

LITHUANIA:

Contact for rates.

Ready-made company with VASP plus CASP application process.

Time Line: 1-2 months