hmm, maybe different way.
I got an investor willing to invest more than 100k in to the project.
dont't trust MrTango as there is 100k protection.
is it better option to create New investment company which would supply the money for the project if needed?
Hello everyone.
I have company in Estonia, got as well Cryptocurrency Exchange Licence.
Got KYC and AML company contract too.
I cannot get a BANK account anywhere .
Estonian LVH - "internal risk policy" - can't get account there
MrTango - I don't know if I can trust to put there bigger amount...
Cost of the Crypto Currency Exchange License is 350 Eur. but - you need to apply in Estonian Language and if you fail, you cannot apply again for the licence !
you need to provide documents from Police that you were never prosecuted as well.
that's why cost is 2000 eur. instead (Estonian...
Crypto Company with crypto licence in Estonia cost a bit over 3000 eur and takes about 3 months.
But still that is not helping with bank account, even LVH (sort of crypto friendly) don't want to open an account.
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