Hello, I'm looking for an EMI/bank account(s) for moving large sums (100k-400k EUR per week).
The funds will be received from crypto exchanges -> transferred to the account in question and then sent to multiple (5-20) companies.
The actual service I'm providing is obviously crypto exchange...
Hello everybody, apologies if this isn't the correct forum since I wasn't really sure where to post this.
I have a couple of questions in regards to structuring a crypto / fx business.
I can't go into too much detail but what needs to happen is the following:
I need a (quite) lawsuit-proof...