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HI all!! I am looking for EMi which is an issuer of JCB cards. I just need a simple corporate account and 1 or 2 of these cards. Ready to apply as a corporate entity for companies dealing with card processing that is registered in Hong Kong, whether for entities in UK, Canada, Poland. Another...

Hi everyone, I am looking to open a regular operational account (SEPA, swift if possible) preferably in the EU for a company licensed in Poland. The company has a certificate of registration for virtual currency activities. Business activity is Crypto exchange, trading, and digital wallet...

Hi everyone, Need an advice on AML courses and certificates. I have been in the banking industry for quite a while about 5 years now, and now I am thinking about moving on as an AML officer. The goal is to find a job in one of the financial institutions here in Cyprus, as I want to move away...

Hi everyone, I see this topic has not been refreshed for some time now, or I am missing something... I need an EMi or a bank to receive C2B payments (consultation, legal advice, second passport services)... Most of the clients are private individuals so the payments will be coming from...

Hi everyone, I have an EU company that wants to do crypto exchange. I do not want to deal with licensing right now, the business model would look like this: We would be targeting the clients who want to buy Crypto but do not know how to do it or do not have time to deal with it. We will be...