Frequently Asked Questions | Companio
  • English
  • Spanish
Go to website
Back
Articles on:Cryptocurrency
Do you need a license? What is AML and KYC? Learn more.

Categories

  • Your Company
  • Set Up
  • Switching
  • Accounting Routine
  • Annual Reports
  • Banking
  • Billing & Payments
  • Eligibility
  • Cryptocurrency
  • e-Residency
  • Employees & Contractors
  • Companio Work
  • Expenses
  • Invoicing
  • OSS & Dropshipping
  • Taxes
  • VAT
  • Companio One Spain
  • Using your Dashboard
  • Getting Started
  • Can My Company Operate and Deal with Crypto Without a License?
    If your activity is related to crypto in any way, you need to evaluate if your business needs a license before you start to operate. Companio only supports a small set of activities involving crypto in our PREMIUM plan. None of these activities will require you to obtain a license. If your business activity requires a license, we unfortunately cannot provide you with our services. Activities that we cannot accommoFew readers
  • Cryptocurrency Business Licenses: When Are They Required?
    Your company needs licenses in these cases: If you offer services to exchange crypto-currencies to third parties, that is, you offer a service that allows your users to exchange euros, dollars, etc. for bitcoin, Ethereum, or any other cryptocurrency, or between crypto-currencies. If you manage the finances of users or clients in cryptocurrencies, that is, you manage the wallets of users or clients, which contain cryptocurrencies. If you have or are preparing your own token withFew readers

Not finding what you are looking for?

Chat with us or send us an email.

  • Chat with us
  • Send us an email
© 2025Frequently Asked Questions | Companio