Recent content by GEM Crypto

Depending on the market Price in the time of exchange.

We can exchange it for AED in Dubai if you want you can visit our office and we can exchange it for you in cash.

they will accept the account also if the account holder name is matching the company owner name not only the company name, I tried before and they accepted. try to add your account if your are the UBO of the company they approved for me before like that. Last edited: May 17, 2024

when you applying for an account with any EMI the polish Registration ( as you calling it ) doesn't allow you to operate in Spain and Italy ( that why they will reject the application if you are registered in Poland ) so if you have a legal opinion for each country from a law firm in each...

as I know the problem with any EMI will be always for Spain and Italy for the polish license which you can solve it with a legal opinion to operate in Spain and Italy attached with a solid Internal AML policy. and by the way you can do the same with the EU license to operate in UK you don't need...

the problem is the time to get the license and I would called a license not just registration as you are actually under the ministry of finance supervision and also you will sign on that you need to keep your record for 5 years for the audit when required. the main point the director or the...