corporate/merchant account for crypto company

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GlobalConsult

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Sep 21, 2019
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Dear all,

We have a licensed VASP company from Lithuania and are looking for a corporate account for B2B and C2B for our exchange so that our customers have the opportunity to buy and sell crypto via SEPA.
Also we are looking for a merchant account so that customer can buy crypto with card and white-label card solution to issue cards for the user that is connected to the wallet.

So far we have not had a liquidity partner and custody provider.

Our director lives in Germany and the UBO in Israel. Do you know any suitable solution?
 
cuno said:
Have you looked at what others in your industry do and which merchant account provider they use?
Click to expand...
Sure. But since most of them are Live for some time now and has thousands of customers, they have had different conditions than a "new" company
 
Fidorbank may be able to help you. So you want to approach a few of the many payment processors around. There is a cool databse inside mentor group gold which can help you find even more MAP's and PSP's
https://www.offshorecorptalk.com/resources/categories/payment-service-provider.4/
Upgrade your account to get access.

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My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
 
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