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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
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- Replies: 18
- Forum: Offshore Bank & EMI Accounts
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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