The entity is Estonian company with cryptocurrency licenses (fully white business, updated regulatory requirements are met, due diligence procedures are performed), UBOs are mostly from Russian Federation (w/o sanctions and criminal in the past). The business is focused on exchanging cryptocurrencies against fiat and vice versa for primarily B2C in EU and CIS.
Currently we use Bilderlings EMI for settlements, but they don't provide SWIFT and card processing for crypto, and the fees are too high.
Cards are processed thru Connectum, but the settlements are only in EUR (mean the currency of settlements not the currency of acquiring) while supporting settlements in USD, GBP, RUB and other currencies would be fine.
Please share any reliable information on PSPs/PIs/EMIs/Banks, which can:
Thanks!
Currently we use Bilderlings EMI for settlements, but they don't provide SWIFT and card processing for crypto, and the fees are too high.
Cards are processed thru Connectum, but the settlements are only in EUR (mean the currency of settlements not the currency of acquiring) while supporting settlements in USD, GBP, RUB and other currencies would be fine.
Please share any reliable information on PSPs/PIs/EMIs/Banks, which can:
- provide card processing for cryptocurrency exchanges, with reasonable fees and support of settlements in several currencies;
- open accounts for SWIFT settlements.
Thanks!