Bitcoin virtual crypto currency solutions

Since 2003, Healy Consultants Group PLC assisted multi-national Clients expand their Bitcoin 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$7,950
    Bulgaria company and Bitcoin corporate bank accountUS$9,360
    EU company and Bitcoin corporate bank accountUS$12,750
    India company and Bitcoin corporate bank accountUS$15,355
    Singapore company and Bitcoin corporate bank accountUS$7,980

  • How to engage Healy Consultants Group PLC

    1. Our Client settles a retainer fee (click link) of US$2,450 with Healy Consultants’;
    2. Our Client signs our engagement letter and supplies us Know Your Customer due diligence documents;
    3. Our Client pays our Bitcoin fees by instalments;
    4. Healy Consultants Group PLC emails our Client a detailed comparison table of Bitcoin solutions;
    5. We agree Bitcoin timelines, deliverables and fees;
    6. Healy Consultants Group PLC emails our Client a detailed project plan (click link);
    7. Bitcoin company registration; if required;
    8. We supply our Client weekly detailed engagement status updates;
    9. Multiple Bitcoin corporate bank account opening;
    10. Multiple Bitcoin correspondent bank account opening;
    11. E-banking activation;
    12. Healy Consultants couriers the full company kit to the client, including original corporate documents, unopened bank correspondence and a Client feedback survey.

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