Hello guys,
Does anyone of you know a good reputable legit Law firm that can assist us in opening a company in Estonia and obtaining a crypto license (wallet and exchange service). I know that This license cannot be passported to other EU countries. However according to our understanding, in...
Thanks @Sols for the information. So Mauritius is considered a better option than Seychelles, Vanuatu, Belize, Malaysia?
And also do you think is a good idea to set up a payment agent company in Cyprus?
Hello team,
We are an unregulated forex broker incorporated in SVG ( operations of the company are in Cyprus with a different company name doing software development for brokers.) and we are looking to restructure and get a license since its becoming more difficult every day to get PSPs and...
Hello guys,
We are unregulated forex registered in Saint Vincent and the Grenadines and want the following documents.
I will need the following documents for opening bank accounts, PSPsetc.
1. Letter from Company’s Counsel. This document should be filled out and signed by an authorized...
Hello there,
Thanks a lot for your message. it really helped me open my eyes and see how other forex companies are doing it. So if we open a payment agent company in one of the 2 countries you mentioned and try to open bank accounts in Europe, The compliance team of the banks will most probably...
Hello everyone,
Since I had this thread and I had no replies, I thought to provide more detailed information that might help to get some replies. I am new here so I would appreciate your help.
SITUATION & BUSINESS STRUCTURE:
We have an LLC incorporated at Saint Vincent and the Grenadines and...
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