Unique acquiring and payment processing services that process both fiat money and cryptocurrency. Integration of our solutions means speed and security of payments!
Legal entity in a corresponding form. Private persons or another company may be registered as shareholders.
End-to-end legal support for obtaining a crypto-license.
Company registration state fee and license application fee are included.
Internal control system document for ensuring compliance with the control requirements of the European Union AML/CFT and international Sanctions. It is a core license document.
Incorporation documents, including information about members of the board and shareholders. License status document.
Legal address, for a period of 12 months.
Initial consultation regarding the best practices in crypto-related activity and taxes.
AML specialist and/or Member of the board: Person with experience in financial sector and corresponding education, and person with experience in financial sector and corresponding education.
The world of high-risk businesses is often marked by challenges, from regulatory hurdles to payment processing restrictions. Cryptocurrencies have emerged as a viable solution for navigating this complex landscape, offering speed, anonymity, and accessibility. But how can these digital assets be effectively and legally used in high-risk businesses? Let’s explore the potential and pitfalls from a legal...
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