Minutes of the Board of Directors authorizing registration in Panama
Consulting and legal services: consulting firms, law firms and professional services firms.
International Security Standards: The legal entity is required to develop and implement AML/KYC policies to combat financial crime.
Money transfers
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A verification slip form
Notarised Articles of Association
The profits derived from crypto activities are the profits of the company. The corporate profit tax on a crypto company in Malta is 35 per cent and is paid to the relevant tax authorities by the licensee on the profits derived from the provision of services. It is important to note that a number of tax exemptions can be applied in each specific case, thereby reducing the corporate tax payable. Read more about Malta crypto tax.
Small companies that exceed at least two of the following parameters: 1) total assets – 2 mill. BGN (approx. 1 mill. EUR), 2) total revenue – 4 mill. BGN (approx. 2 mill. EUR), and 3) the average number of employees – 50
Can the director of a crypto company be a non-resident of Poland?