Best EMIs and PSPs for a new VASP company
- Thread starter Roku
- Start date
- Status
Do you Have MLRO and operational address? SumSub or similar?
I guess you need SEPA C2B accounts right?
Toggle signature
TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense
Card payments should be 1-2m and wires should be the same
We don't have MLRO yet, if you can recommend it will also be great.
Sumsub is easy one.
And we need SEPA C2B too of course, and cards processing too
Maybe speak to Simplex and BVNK.
https://www.simplex.comhttps://www.bvnk.com
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
https://www.simplex.comhttps://www.bvnk.com
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
1. You need a compliance officer.
2. Travel Rule compliant software.
3. Verification platform.
You need contracts with all 3. Make sure you have contracts or contract versions that you can share with 3rd parties as you might break any involved NDA's. After you secure all 3 move forward to your OP.
2. Travel Rule compliant software.
3. Verification platform.
You need contracts with all 3. Make sure you have contracts or contract versions that you can share with 3rd parties as you might break any involved NDA's. After you secure all 3 move forward to your OP.
In many cases of getting fiat ramp for cryptocurrency exchanges it isn't about the "licenses" themselves but rather the country that issues them. The license in Poland is not an actual license itself either. Others have rightfully pointed out MiCA is changing things quite a bit.
There are also certain services that for low range 5 figure sum will open everything from company to corporate bank accounts and acquire said "licenses" in places like Poland, Czech Republic etc. Because of the abuse of such "services" EMIs currently don't look very well towards applicants from said jurisdictions with set cryptocurrency business models such as exchangers. Hence why it is harder to obtain authorization from places like Malta (speaking within EU) but you have better chances of opening on/off ramp bridges.
Hi guys,
We have a brand new crypto exchange with VASP registration and we are looking for a c2b account with fast onboarding to start the engines, any connection will help we don't mind paying higher fees in the beginning.
Still searching a solution.
Last edited by a moderator: Aug 27, 2024
We have a brand new crypto exchange with VASP registration and we are looking for a c2b account with fast onboarding to start the engines, any connection will help we don't mind paying higher fees in the beginning.
Still searching a solution.
Last edited by a moderator: Aug 27, 2024
Zen can be a good solution for you, too. Try to contact @CyprusLawyer101, as I recall (ZEN Corporate Account Rejection for VASP - Advice and Next Steps?), he is able to help there.
Toggle signature
--------------------------------------------------------------------------------------------------------------------------------------
I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
- Status