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ZEN Corporate Account Rejection for VASP - Advice and Next Steps?
Thanks for all your help nonetheless, really valuable info- IbnAlKhattab
- Post #9
- Forum: Offshore Bank & EMI Accounts
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ZEN Corporate Account Rejection for VASP - Advice and Next Steps?
It's only me in the company. I have a Turkish citizenship.- IbnAlKhattab
- Post #6
- Forum: Offshore Bank & EMI Accounts
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ZEN Corporate Account Rejection for VASP - Advice and Next Steps?
Thanks for replying so quickly. Yes my citizenship is different from the Czech Republic. Can't really do anything about that. As for reapplying, I really have nothing to lose at this point, so I might as well just do it. Really dumb mistake on my part not setting up 2-4. Is there anything...- IbnAlKhattab
- Post #3
- Forum: Offshore Bank & EMI Accounts
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ZEN Corporate Account Rejection for VASP - Advice and Next Steps?
Hello everyone, I recently faced an issue while trying to open a corporate (trader) account with ZEN for my newly registered VASP based in the Czech Republic. I want to do P2P trading and ZEN supports that. Despite my efforts, the application was rejected by their compliance team without a...- IbnAlKhattab
- Thread
- Replies: 18
- Forum: Offshore Bank & EMI Accounts
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Question Crypto P2P Trading Setup
Thanks for the info, I figured it was a bit impossible since it was taking a lot of research with a lot of closed doors. Just as an FYI, on P2P marketplaces like OKX and Binance, everyone seems to have their own little finesse. Some people make Wise personal accounts with fake info (fake KYC...- IbnAlKhattab
- Post #5
- Forum: Question Threads
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Question Crypto P2P Trading Setup
Firstly thanks for replying! Still haven't licensed because I want to solve this PSP/EMI issue first. I was looking at the Czech Republic (cheapest and fastest). And if the business worked then I can move to a better tax situation. ZEN says something about local PLN transfers for business...- IbnAlKhattab
- Post #3
- Forum: Question Threads
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Question Crypto P2P Trading Setup
Hey everyone! First off I want to say I love this forum. You've all built a great thing here. All of this knowledge used to be hidden, but now any regular person can access previously niche knowledge. Now, here's my problem: I used to trade crypto P2P on personal bank/Wise accounts, but these...- IbnAlKhattab
- Thread
- Replies: 10
- Forum: Question Threads