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Best EMIs and PSPs for a new VASP company
Hi guys, We have a brand new crypto exchange with VASP registration and we are looking for a c2b account with fast onboarding to start the engines, any connection will help we don't mind paying higher fees in the beginning. Still searching a solution. Last edited by a moderator: Aug 27, 2024- Roku
- Post #13
- Forum: Offshore Bank & EMI Accounts
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Zen.com Business Account for Crypto Exchange
Hi guys, We hold a VASP company in Poland, and have no banking history. Do you think it's a good idea to try onboard with Zen right now? Or should we wait until we get a couple of months of history?- Roku
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- Replies: 3
- Forum: Offshore Bank & EMI Accounts
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Best EMIs and PSPs for a new VASP company
I have MLRO and KYC, and do you recommend get another license before MICA?- Roku
- Post #10
- Forum: Offshore Bank & EMI Accounts
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Best EMIs and PSPs for a new VASP company
We just got our VASP license in Poland. We have no banking history and we are looking for card processing and C2B SEPA accounts. Will love to get some help- Roku
- Post #6
- Forum: Offshore Bank & EMI Accounts
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ZEN Corporate Account Rejection for VASP - Advice and Next Steps?
Can you share some insights how to get approved to Zen business with VASP license as a crypto exchange? PM me if possible- Roku
- Post #18
- Forum: Offshore Bank & EMI Accounts
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ZEN Corporate Account Rejection for VASP - Advice and Next Steps?
H How can I contact you?- Roku
- Post #14
- Forum: Offshore Bank & EMI Accounts
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Best EMIs and PSPs for a new VASP company
Card payments should be 1-2m and wires should be the same We don't have MLRO yet, if you can recommend it will also be great. Sumsub is easy one. And we need SEPA C2B too of course, and cards processing too- Roku
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Best EMIs and PSPs for a new VASP company
We just got our VASP license 2 weeks ago, we are looking for EMIs and PSPs to onboard with that will accept new company without any history. And if you have any additional advice for us it would be awesome- Roku
- Thread
- Replies: 14
- Forum: Offshore Bank & EMI Accounts