Financial licensing

Obtaining Cryptocurrency licenses: effective assistance in legal matters

Without the banking system you cannot move money to and from clients and partners, so your business depends on it closely. Intermediaries can be bypassed in several ways, and the most effective is for your company to hold licences of its own. With them, you work directly, and no specialised institution has to take part in processing your transactions.

Licensing assistance from the Nimius Advisory team

Working out which licence you need is hard enough, before you even try to obtain it yourself. Our specialists take both tasks on: they put your operations on a proper legal footing and gather the required documents in good time. We study your business and what sets it apart, analyse it in depth and suggest the licences that fit your activities best.

What we do for clients

Researching and analysing your business

We work out what your company needs, so that we can pick the right type of licence.

Buying a ready-made institution

The best way to bring financial services into your business without the extra cost of setting up a company.

Finding the best licences for your business

We look at what you do and what your company can manage, and find the solution that works best.

Aligning and optimising operations

We link your core business directly with the financial institution, automate tax accounting and payments, and speed up transactions.

Getting the most from your business licences

Financial licences are the answer if you would rather not depend on banks and keep paying for their services and transaction fees. With them, you work with no intermediaries, no extra costs and no legal complications.

What this gives your business:

  • Permits of your own for financial activities
  • Company funds and client assets kept safe
  • Lower transaction fees
  • Transparent, reliable operations
  • Greater trust from partners
  • Faster processing of transactions
  • Lawful operation within the legislation in force

Before any licence is obtained, our experts analyse your business in detail, so the offers you get are only the best ones. We choose the permits that suit you most, help prepare the application and stay with your company for the whole process.

How we work with you, stage by stage

  1. Stage 1

    Advice and business analysis

    We get to know how your business operates, look for the licence option that best fits its type, and draw up a roadmap for the work ahead.

  2. Stage 2

    The agreement

    We sign a set of documents that fixes the scope of our services, the aim of working together, the timeline and the final cost, and you make the agreed advance payment.

  3. Stage 3

    The procedures

    We collect the documents needed and check that they meet the norms and requirements for licensing. Where it makes sense, we help you buy a suitable financial institution.

  4. Stage 4

    Completion and handover of the licences

    You receive the results as a detailed report and documents issued in the name of the business owner (or the legal entity), and the final instalment is paid.

Ready-made crypto companies for sale

Cryptocurrency licenceNIM-10353

PSAV (VASP) Registered Company in Argentina for sale

ARArgentina

A ready-made Argentine company with a Virtual Asset Service Provider (PSAV) registration, giving an established way into Argentina's crypto and digital asset market.

Price on request
Cryptocurrency licenceNIM-10341

Virtual Asset Services Company in Australia for sale

AUAustralia

A company registered in Australia and set up for virtual asset services work. Its AUSTRAC registration application has been filed, its corporate and AML/CTF documents are complete, and it already has a bank account.

Price on request
Cryptocurrency licenceNIM-10327

MiFID & CASP license in Western Europe for sale

Europe

A regulated financial institution in the EEA with MiFID and CASP status and a track record of operations, giving immediate access to Europe's digital asset market.

Price on request

View all crypto businesses for sale

With licences of your own, you can widen the scope of your business and become independent.

To run your business more efficiently still, talk to Nimius Advisory about a consultation and launching your project.

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