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crypto business account
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Cryptocurrency Exchange licensing and company formation
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...- ElPatron
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- crypto business account crypto business license crypto currency exchange estonian company lawyer offshore company
- Replies: 5
- Forum: Offshore Company
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Opening business accounts on crypto exchanges. AML documentation and procedures.
Hi to all, Has anyone experience opening corporate accounts on crypto exchanges (Binance, Kraken, Coinbase)? I'm trying to open them for a Hong Kong company, and they ask for a hell of AML/CFT related documentation and procedures. Thanks in advance.- carlosbl
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- aml aml compliancy business account corporate account corporate crypto crypto account crypto business account crypto exchange
- Replies: 16
- Forum: E-currency and Crypto exchange service
