Recent content by 1van

Any updates on current status?

According to the agreement, CASPs will need to apply customer due diligence measures when carrying out transactions amounting to €1000 or more. It adds measures to mitigate risks in relation to transactions with self-hosted wallets. Source...

Could you please PM me?

Then he need to upgrade his bot AI. And, yes , average TAT for crypto licence in EE is around 1 year

The information is outdated. Estonia has now tightened its crypto regulation. Many companies have lost their licenses. The minimum authorized capital is 250k, if I remember correctly. Plus strict requirements for company directors. So if you don't have a big budget, it's better to look towards...

Satchel also onboard Ukrainian citizens.

AFAIK you have no chance getting EMI/Bank account opened for Ru citizen nowadays, unless he has EU residence permit. You may try to look in to UAE or something similar, that doesn't give such pressure on Russia. Good luck and please keep us up to date on your issue.

Good point about ChatGPT:)) Does this jurisdiction even have any official website?

The issue is that there is lack of official information from Anjouan government.

Is there any official Anjouan government website or any regulator contact information? Tried to Google it by myself, but all websites looks very dodgy or even worse. BTW found 3 online casinos with the Anjouan licence and they are not banned by local authority (EU county).

For personal use. Here are UAE based Neo banks: Wio Bank YAP Zand Bank Here are also list of Mid East digital banks: STC Pay ila in Bahrain meem in Saudi Aravia D360 Licensed by SAMA, not on the market yet

Is there any Digital Banks / EMI outside EU? Just found one in Gibraltar and some in UAE.

I would avoid the UAE for this type of business. You can go to jail there for a porn magazine. (Grooverider arrested for drugs and pornography · News ⟋ RA) There are plenty of places in Europe where you can easily open a company and live peacefully without fear of negative consequences...

Thank you all for your replies. Will contact RBI and UAE banks now. Will share info I get from them.

Thank you for advise. Will try it out. I was thinking of UAE cause I will be traveling there next week. Tried to reach Collect & Pay - no response from them. Are they active?