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EMI/PSP for new Polish VASP or Established Australian VASP
Thanks for the feedback, much appreciated. I will contact them!- bizbizbiz
- Post #11
- Forum: Offshore Bank & EMI Accounts
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EMI/PSP for new Polish VASP or Established Australian VASP
Thank you for these, I will check them both out!- bizbizbiz
- Post #9
- Forum: Offshore Bank & EMI Accounts
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EMI/PSP for new Polish VASP or Established Australian VASP
Yep, we have all of those things. With Ambr and Zen, they did not even ask those questions.- bizbizbiz
- Post #7
- Forum: Offshore Bank & EMI Accounts
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EMI/PSP for new Polish VASP or Established Australian VASP
Thanks, I will look into those options, we do have Crypto friendly banking in Australia. Zen and Ambr did not even give me the chance to provide any sort of documents. RE: Bankera they said they won't go ahead without the 2400 EUR non-refundable application fee. C2B- bizbizbiz
- Post #5
- Forum: Offshore Bank & EMI Accounts
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EMI/PSP for new Polish VASP or Established Australian VASP
Hi all I have an established small Crypto OTC company in Australia with KYC/AML processes and a good Compliance Officer and we are about to set up a Polish VASP. I am looking for an EMI/PSP/Bank for Europe, I liked Ambr's pricing (Ambr Payments Pricing). The plan was to onboard my Aus entity...- bizbizbiz
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- Replies: 10
- Forum: Offshore Bank & EMI Accounts