Recent content by Martin Jorits

The way i would "build it": UK Company = website/ logical business model (explainable) that invoices the Ukrainian companies, both should have proper online websites etc. (not setup yesterday, purchase domains that are were registered a while back). UK company receives funds from Ukraine...

As long as there is a logical explanation for the incoming funds/ the business flow, the Ukrainian remitters can be looked (online, website etc.) it should be doable via EMI's, not all do Crypto. What also would play a key part is if 100% of the funds go to Crypto or partially.

I think (personal opinion) Malta is history "flexibility" wise for the higher risk industries (gaming, adult, CBD etc.) if I am not mistaken, all transactions are now monitored by the central bank just like they do in Greece and Cyprus due to the last 2/ 3 years AML events.

Malta is a tricky jurisdiction these days, the MFSA is going quite hard on banks and EMI's due to AML issues found all across, BOV started de-risking their portfolio 3 years ago, Sata Bank added oil to the fire and recently Sparkasse fined, anyway, watch out in Malta these days :)

If an EMI would receive the SEK, DK, NOK on your behalf but FX it to your EUR balance, would this be relevant for you?

They work with EEA companies not individuals I am afraid