Solution for my crypto business - willing to hire if I like the solution

[aplnx]

In some countries, they can understand this is a "kind of"‍ realization of the profits. If they find out, they may want to tax... So, offshore⁠ can protect you because it is an independent entity!

 

[369]

Have a look at poland.Get an exchanger license and you can exchange up to 60k‌ PLN per day and customer without KYC.
Some companies are doing it already with Kraken.‍

 

[Coin]

Interesting suggestion. Do you know what are the requirements to⁠ get an exchanger license? I've looked at bitcoin ATMs in Poland and they really allow⁤ you to exchange up to 60k PLN.

Are you also able to get a local⁣ bank account in Poland for such business activity? I can't really see any crypto friendly⁢ EMI open account for you if you wouldn't obtain KYC of your customers.

 

[JohnLocke]

any hint to where to get the license? I mean,⁠ is there a law firm or consultancy firm that can help with obtaining a license⁤ in Poland for this business area?

 

[Cetme308win]

I am thinking in a solution for you︌ but not in Europe, instead Puerto Rico is ideal for this kind of business.

 

[369]

https://www.biznes.gov.pl/pl/firma/..._646-wpis-do-rejestru-dzialalnosci-kantorowej
https://khg.pl/prowadzenie-katoru-kryptowalut-w-polsce/