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.
Navigating the compliance landscape for high-risk businesses is a formidable task, with regulations and oversight evolving almost constantly. However, non-compliance isn’t an option, as the consequences include hefty fines, business closures, and reputational damage. For high-risk sectors—like fintech, gambling, and the cannabis industry—where the stakes are higher, a proactive compliance strategy...
Today at 11:38 :: 3 views Category :: Our Business Read more...Managing reputation in high-risk industries is a complex balancing act, demanding a proactive and legally-informed approach. Reputation management is critical in sectors where regulatory scrutiny, public skepticism, and competitive pressures intersect. For high-risk businesses, such as cryptocurrency exchanges, online gambling platforms, and financial services dealing with sensitive assets, establishing and...
25 Oct. 2024 :: 8 views Category :: Risc management Read more...In today's world, high-risk businesses often face significant challenges when it comes to opening bank accounts, especially IBAN (International Bank Account Number) accounts. These businesses, whether involved in fintech, gambling, crypto trading, or other sectors, often find it difficult to work with traditional banks due to the perceived risks. Fortunately, LeviPartners offers expert assistance in navigating the...
22 Oct. 2024 :: 18 views Category :: Starting your business Read more...In the world of business, particularly high-risk industries, securing an IBAN (International Bank Account Number) account can be a daunting task. High-risk businesses, which include industries like online gambling, cryptocurrency exchanges, and pharmaceuticals, face unique regulatory and compliance challenges that make banks wary of offering services. In this article, we’ll dive into the reasons behind the...
18 Oct. 2024 :: 25 views Category :: Starting your business Read more...Choosing the right jurisdiction for registering a high-risk business is a critical step that can impact the success, compliance, and operational efficiency of your company. High-risk businesses, such as those in the gambling, financial services, or crypto industries, face unique challenges, including stricter regulations, higher fees, and difficulties in establishing banking relationships. This article will guide you...
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