Search results

Hello guys, Any thoughts on these guys? Did anyone use them? Home

Hello guys, Does anyone of you know a good reputable legit Law firm that can assist us in opening a company in Estonia and obtaining a crypto license (wallet and exchange service). I know that This license cannot be passported to other EU countries. However according to our understanding, in...

Thanks @Sols for the information. So Mauritius is considered a better option than Seychelles, Vanuatu, Belize, Malaysia? And also do you think is a good idea to set up a payment agent company in Cyprus?

This will assist in opening bank accounts and Merchant accounts with PSPs?

Main targets are SEA, AFRICA and LATAM

Hello team, We are an unregulated forex broker incorporated in SVG ( operations of the company are in Cyprus with a different company name doing software development for brokers.) and we are looking to restructure and get a license since its becoming more difficult every day to get PSPs and...

Thanks a lot @Sols . That was really helpful.

Lithuania, Dominican Republic for an unregulated forex entity in SVG.

Hello guys, does anyone know these guys? They open corporate bank accounts and many other services. They seem legit to me but want to make sure. Last edited: Feb 9, 2021

Hello there, Thanks a lot for your message. it really helped me open my eyes and see how other forex companies are doing it. So if we open a payment agent company in one of the 2 countries you mentioned and try to open bank accounts in Europe, The compliance team of the banks will most probably...

Thanks, @TRX . I will give it a try. Do you think Banks in Cyprus will accept fiat withdrawals from Kraken or Payeer?

Hello everyone, Since I had this thread and I had no replies, I thought to provide more detailed information that might help to get some replies. I am new here so I would appreciate your help. SITUATION & BUSINESS STRUCTURE: We have an LLC incorporated at Saint Vincent and the Grenadines and...

Hello everyone, Since I had this thread and I had no replies, I thought to provide more detailed information that might help to get some replies. I am new here so I would appreciate your help. SITUATION & BUSINESS STRUCTURE: We have an LLC incorporated at Saint Vincent and the Grenadines and...

anyone? would be great to get some help regarding this question. Just an addition, UBO is resident of Switzerland

Hello everyone, I am new here and I was wondering if anyone could assist with Corporate Bank Account & Payment Service Providers for Unregulated Forex Broker. The company is incorporated in Saint Vincent and the Grenadines and we are a startup. Any suggestions and guide would be much...