The cryptocurrency industry is exploding, and businesses need a license to operate within its exciting world. Mwali, a leading offshore financial center, offers a streamlined and secure pathway for your crypto business to thrive.
Mwali provides a welcoming and tax-free environment for cryptocurrency businesses, with adaptable regulations designed to keep pace with the dynamic market.
Licenses for cryptocurrency activities can only be issued to Mwali companies. We guide you through the process of establishing a new International Business Company (IBC) in Mwali, ensuring compliance with all regulations.
The Mwali Crypto License grants the licensee the ability to conduct a wide range of crypto activities, including but not limited to, trading, brokerage, and crypto wallet services. Licensees are permitted to operate under various brand names and use multiple platforms, provided each platform clearly displays the owner’s name and the electronic trust seal issued by the Mwali International Services Authority.
The application process is streamlined and licenses are typically granted within seven working days. A comprehensive background check in accordance with international anti-money laundering (AML) and anti-terrorist financing (ATF) standards is mandatory for all principals and officers.
Moheli Corporate Services Limited offers a full range of registered office and registered agent services in compliance with Moheli legislation. As your dedicated service provider, we are committed to the success of your business and will offer continuous support and guidance throughout the process.