Bitcoin virtual crypto currency solutions

Since the inception of Bitcoin internationally, Healy Consultants Group PLC successfully assisted our multinational Clients expand their cryptocurrency-oriented business in every country on the planet.

  • Bitcoin company solutions

    A sample of country solutions:SingaporeUKGermanyUSAustraliaJapanIndia
    How are cryptocurrencies treated for tax purpose?Supply of servicesForeign currencyPrivate moneyPropertyAssetCurrencyAsset
    Income taxYesYesYesYesYesYesYes
    Capital gainsNOYesYesYesYesYesYes
    VAT for buying using bitcoinsYesYesYesYesYesYesYes
    VAT for trading and selling bitcoinsYesNoNoYesYesYes, to be removed in 2017Yes
    VAT for importing goods with bitcoinsYesYesYesYesYesYesYes
    What are the requirements for trading and selling bitcoins?To be regulatedTo be regulatedAuthorization is required by the BaFinSame as for money services businessTo be regulated soonTo be regulated soonNo plans for regulation so far
    Are cryptocurrencies regulated?NoNoNoNoNoNoNo
    How receptive are banks to Bitcoin companies accounts?ChallengingChallengingChallengingChallengingChallengingChallengingChallenging

  • Healy Consultants Group PLC Bitcoin fees

    Service required by our Client?Total engagement feesDraft sales invoice
    Professional fee per Bitcoin corporate bank account only?US$7,950cost to open bitcoin account
    Bulgaria company and Bitcoin corporate bank accountUS$9,360cost to setup Bulgaria LLC and bitcoin account
    EU company and Bitcoin corporate bank accountUS$12,750cost to setup EU company and bitcoin account
    India company and Bitcoin corporate bank accountUS$15,355cost to setup India LLC and bitcoin account
    Singapore company and Bitcoin corporate bank accountUS$7,980cost to setup Singapore LLC and bitcoin account

  • How to engage Healy Consultants Group PLC

    • Pre-incorporation phase
      • Our Client settles a retainer fee (click link) of US$2,450 with Healy Consultants;
      • Following signature of our engagement letter and supply of Know Your Customer due diligence documents, Healy Consultants can begin engagement planning;
      • We agree engagement timelines and deliverables expected by our Client.

    • Company formation in a bitcoin-friendly country

    • Corporate bank account setup in a bitcoin-friendly bank
      • Our team assist our Client secure corporate bank account facilities without personal travel required;
      • Within one week thereafter, our Client can login in his online banking account;
      • If required, Healy Consultants will assist our Client open a cryptocurrency exchange wallet with a reputable exchange!
      • As a last step, Healy Consultants couriers the full company kit to the Client, including original corporate documents, unopened bank correspondence and a Client feedback survey.

  • Initial coin offering (ICO) strategy

    A successful ICO project involves reaching several key milestones to attract interest from investors.

    • Choosing the optimal jurisdiction to register an ICO undertaking country is a key consideration. View a list of our top Bitcoin-friendly countries now;
    • To assist our Client manage their FIAT funds, Healy Consultants recommends our Client open a cryptocurrency corporate bank account with a reputable bank, without personal travel required;
    • Hire expert i) development team and ii) advisory board. Most of our cryptocurrency Clients engage Healy Consultants to recruit (click link) quality employees;
    • Potential investors will rate the project’s value by reviewing: i) the project’s white paper and ii) the platform’s beta version. Speak with our relationship managers to learn how Healy Consultants and our affiliates can assist you!;
    • Evaluate your code is investor friendly. Lengthy code and readable modularity shows programmer savvy stakeholders the quality of the project. Involve our inhouse and affiliate IT teams to ensure your programming is up to par with latest ICO trends;
    • Lastly, Healy Consultants will assist our Client to promote their initial coin offering on multiple channels, including: i) announcement on ii) social media platforms such as, Reddit and Twitter and iii) direct promotion to quality third parties and businesses.
  • Why prepare for initial coin offering (ICO)?

    • The easiest way for cryptocurrency start-ups to raise funds for their project is through an initial coin offering;
    • The “coins” or ‘tokens” are offered to investors similarly to shares in an IPO. The most successful ICO, called EOS, generated US$289m in 2017;
    • Due to the unregulated nature of ICOs and legal/fraud risks involved, Healy Consultants recommends our Client to invest in an engagement strategy document preparation.

Frequently asked questions

Contact us

For additional information on our bitcoin business services, please email us at Alternatively please contact our in-house country expert, Ms. Karen Lee, directly:
client relationship officer - Karen