SWIFT for Crypro / Forex / CFD needed

[lrotter]

Hello guys!
What we are facing now - no SWIFT available for non-licensed crypto, forex and cfd.
Actually even licensed crypto is not in good attitude.
Most of EMIs we work with are in EU and provide SEPA only.
Please advise legit providers with SEPA and SWIFT (for sure, not only EU solutions).
We checked all of the lists of EMIs here, so looking for new fresh options 😉

 

[lrotter]

Hello Members! Would like to put the topic up.
Probably anyone can assist and any updates?

 

[Martin Everson]

lrotter said:
What we are facing now - no SWIFT available for non-licensed crypto, forex and cfd.
Click to expand...

Let me ask you a question. How does a regulated EMI explain to regulators offering payment services to an unregulated crypto/forex company?

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[kuvalda204]

Martin Everson said:
Let me ask you a question. How does a regulated EMI explain to regulators offering payment services to an unregulated crypto/forex company?
Click to expand...

Let me ask you another question. How the crypto company can be regulated in 190 countries which do not have any related regulation? 🙂

 

[lrotter]

I will sign under every question about how reasonable is it to have such business these days, and how unwise it is to have offshore + such activity...

but this is a big market and this is the challenge I'm trying to solve for many of my clients
So far, not that much success....

 

[Martin Everson]

So you won't answer my question....lol. Says all I need to know. I would drop such clients as they will point finger at you like Tekashi69 did when they eventually get arrested just to cop a plea deal 😕

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.