Y Yaroslav New member Jun 1, 2018 13 0 161 Jun 1, 2018 #22 Estonia provides the cheapest licenses for crypto trading on behalf of a 3rd party.
Spinat Fake user - Alias of JohnLocke Jan 3, 2009 2,452 0 161 Jun 1, 2018 #23 What is cheap and do you know where I can read about the requirements ?
Y Yaroslav New member Jun 1, 2018 13 0 161 Jun 3, 2018 #24 We have analyzed many jurisdictions, and it seems Estonian license is the cheapest one. Here you can find the detailed info Activity licence for the provision of financial services | Eesti.ee But the most difficult and important thing is to prepare all kind of the AML and KYC documents in full conformity with the Estonian legislation. Otherwise, your application will be rejected.
We have analyzed many jurisdictions, and it seems Estonian license is the cheapest one. Here you can find the detailed info Activity licence for the provision of financial services | Eesti.ee But the most difficult and important thing is to prepare all kind of the AML and KYC documents in full conformity with the Estonian legislation. Otherwise, your application will be rejected.
Spinat Fake user - Alias of JohnLocke Jan 3, 2009 2,452 0 161 Jun 4, 2018 #25 Estonia, okay, and who is the company that can help with all of this?