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.
International sanctions are no longer confined to political skirmishes or large corporations; their ripple effects are increasingly felt in the high-risk business sector. For entrepreneurs operating in industries like cryptocurrency, online gambling, or cross-border trade, sanctions can feel like an unexpected plot twist in a thriller—one that could jeopardize operations overnight. Let’s unpack how these...
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