Recent content by Clearsky Network

It is indeed recommended, however, you need to keep in mind below: Currently there is no share capital requirement (even though it can change any time). Its relatively easy to obtain the "license" (more accurately registration)without spending a fortune. However, only registering company...

In which bank can you open the account? Minimum deposit requirements? Can a non US resident or non US company open the account? Is it a trading account or current account? Will the UBO hold the account or he will get a sub account? Is US address required? Thanks in advance.

Completely agree with you and of course compliance has to do their job, but requests still need to be reasonable. Both verifo and gurupay requests are many times simply unreasonable and repetitive just like the majority of the Lithuanian EMIs.

yes they do, depending on business activity

bankdib.com its a Puerto Rico bank. Works with US entities as well as offshore ones. Their service is pretty good, fees are a bit high

Clear Junction doesnt serve only financial institutions. It serves consulting companies as well as long as they act like consulting companies.

Clear Junction Payset Equals Money

try Bank DIB

nexo card is really great for EU

Breinrock is one of the most expensive EMIs. Onboarding process is not easy. The onboarding fees are non refundable. In order to onboard a crypto exchange you must be very organized, have experienced MLRO and screening tools like sumsub. If The director acts as an MLRO and doesn't have a proper...

I think Equalsmoney supports GEL

Never checked with them tbh, simply don't have clients from this industry

Payine is a very good EMI supporting SEPA/SWIFT. They are relatively new (less than 2 years) Accept the following high risk: Forex (EU/offshore licensed) with payment agent in EU (B2B and C2B flow) Gambling (EU and Offshore licensed with payment agent in EU B2B and B2C flow) For low risk they...

https://www.payset.io/

Payset and Payine - both accept USD, both accept/send payments to Ukraine and China, but its under EDD so make sure you will have all the supporting documents.