Best EMIs and PSPs for a new VASP company

[Roku]

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

 

[Shories]

Expected monthly volume?

 

[Clearsky Network]

Do you Have MLRO and operational address? SumSub or similar?
I guess you need SEPA⁠ C2B accounts right?

 

[Roku]

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

 

[Shories]

We have a solution for you, contact me on Telegram

 

[Roku]

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

 

[Martin Everson]

Maybe speak to Simplex and BVNK.

https://www.simplex.comhttps://www.bvnk.com

 

[andorra]

It sounds like wish dream, you need full mlro and kyc , anyway your license‌ is toilet paper soon MICA is coming i doubt any serious financial entity will open‍ you something , good luck

 

[diatessaron]

1. You need a compliance officer.
2. Travel Rule compliant software.
3. Verification platform.

You need contracts with all 3. Make sure you have contracts or contract versions that you‌ can share with 3rd parties as you might break any involved NDA's. After you secure‍ all 3 move forward to your OP.

 

[Roku]

I have MLRO and KYC,⁠ and do you recommend get another license before MICA?

 

[gh0p]

In many cases of getting fiat ramp for cryptocurrency exchanges it‍ isn't about the "licenses" themselves but rather the country that issues them. The license in⁠ Poland is not an actual license itself either. Others have rightfully pointed out MiCA is⁤ changing things quite a bit.

There are also certain services that for low range 5⁣ figure sum will open everything from company to corporate bank accounts and acquire said "licenses"⁢ in places like Poland, Czech Republic etc. Because of the abuse of such "services" EMIs︀ currently don't look very well towards applicants from said jurisdictions with set cryptocurrency business models︁ such as exchangers. Hence why it is harder to obtain authorization from places like Malta︂ (speaking within EU) but you have better chances of opening on/off ramp bridges.

 

[andorra]

I suggest be prepare for mica apply in some esay contry like greece or spain‌ or bulgaria, but mica will be not less than a psp licence

 

[Roku]

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.

 

[Forester]

Zen can be a good solution for you, too. Try to⁤ contact @CyprusLawyer101, as I recall (ZEN Corporate Account Rejection for VASP - Advice⁣ and Next Steps?), he is able to help there.

 

[Marios]

Try Clear Junction. If you need any contacts, happy to provide.⁤