DAO Levipartners +372 560 700 01
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.
Companies operating in industries such as gambling, cryptocurrencies, forex trading, and adult entertainment often face significant challenges when it comes to opening banking accounts. One of the most sought-after solutions for such businesses is C2B (Consumer-to-Business) accounts, which allow seamless transactions between customers and businesses. LeviPartners, with its expertise in high-risk business services,...
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The world of high-risk business presents unique challenges, particularly when it comes to securing banking services. For companies operating in industries such as cryptocurrency, online gambling, adult entertainment, or forex trading, obtaining an IBAN (International Bank Account Number) is often a complex and crucial step. LeviPartners, with its specialized knowledge and international network, provides high-risk...
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High-risk businesses, by nature, operate in volatile and unpredictable markets. However, the potential rewards for navigating these risks effectively can be immense. Entrepreneurs and investors who are willing to take calculated risks in these sectors can often enjoy significant profits. This article explores the most profitable niches in high-risk businesses, shedding light on why these industries are lucrative and...
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In high-risk industries, regulatory compliance is not just a legal obligation but a critical factor for long-term success and sustainability. Companies operating in sectors like financial services, online gaming, cryptocurrency, and pharmaceuticals are often subject to stringent regulatory frameworks. Adhering to these rules is essential for minimizing risks, protecting the business, and fostering trust among...
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Fraud in high-risk businesses has become a growing concern as the global economy evolves and online commerce expands. High-risk industries, such as financial services, gambling, and online retail, are particularly vulnerable to fraudulent activities. Without proper measures, businesses in these sectors can face significant losses, legal consequences, and reputational damage. But how can businesses in high-risk...
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