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.
Integrating a payment gateway for high-risk businesses is no walk in the park. Traditional banking institutions often hesitate to offer their services, fearing elevated risks such as chargebacks, regulatory scrutiny, or industry volatility. However, securing a reliable payment gateway is crucial for ensuring smooth transactions and building customer trust. LeviPartners is here to make this process seamless,...
26 Dec. 2024 :: 80 views Category :: Starting your business Read more...
Handling payments for high-risk businesses can feel like navigating a minefield. From excessive chargebacks to sudden account closures, the journey is fraught with challenges. But what if there were a way to ensure smooth transactions while keeping costs low? Enter LeviPartners: the ultimate solution for businesses seeking a reliable high-risk payment gateway with minimal chargebacks. Why High-Risk Businesses Need...
24 Dec. 2024 :: 78 views Category :: Starting your business Read more...
In today’s fast-paced world, businesses labeled as “high-risk” often face challenges in securing reliable merchant accounts for card payments. Whether you operate in the online gambling industry, CBD sales, or forex trading, finding a provider that understands your needs can feel like searching for a needle in a haystack. This is where LeviPartners steps in—a one-stop solution for high-risk...
20 Dec. 2024 :: 102 views Category :: Our Business Read more...
High-Risk, Higher Stakes Running a high-risk business is no stroll in the park. Whether you’re in forex, gaming, adult entertainment, online pharmaceuticals, or another "red-flagged" industry, the challenge of processing credit card payments can feel like scaling Mount Everest in flip-flops. Banks are hesitant, fees are sky-high, and finding a reliable payment provider often resembles searching for a...
17 Dec. 2024 :: 121 views Category :: Starting your business Read more...
Starting and running a high-risk business can be an exciting venture, but it comes with its fair share of challenges. One of the most pressing concerns for high-risk entrepreneurs is obtaining a merchant account. This essential tool allows businesses to process card payments securely, but for high-risk industries, the process can feel like navigating a minefield. Don't worry—LeviPartners is here to help. We...
13 Dec. 2024 :: 129 views Category :: Starting your business Read more...