crypto currency exchange

Hey guys, Lithuania allows legal entities which are incorporated in Lithuania to engage in cryptocurrency exchange and/or cryptocurrency wallet/brokerage operator activities. There are 2 types of cryptocurrency activity authorization (company can provide both cryptocurrency services or one of...

A friend of mine has built a crypto exchange website and app which has been live for the past 6 months with nothing but positive feedback from customers. They are upgrading the platform and many investors have agreed to invest in the company in exchange for equity in the US company. The problem...

Another government not happy with crypto being used to circumvent currency controls. https://mybroadband.co.za/news/cryptocurrency/403595-transferring-bitcoin-from-luno-to-overseas-exchanges-is-a-crime.html ---- start quote The South African Reserve Bank and other regulators have warned that...

From CNBC: LONDON – Cryptocurrency exchange Binance has been banned from operating in the U.K. by the country’s markets regulator, in the latest sign of a growing crackdown on the crypto market around the world. Britain’s Financial Conduct Authority said Saturday that Binance Markets Limited...

Hello, I recently joined this forum and have been reading over some very well groomed advice here. Before putting some of it to work I thought I would make a post about my situation, I have run an algorithmic trade service for multiple years based in the US. In our early years (2014+) we traded...

Hi Freebirds A friend made gains on crypto, with most funds being on 1 exchange. Unaware of the risks, tax consequences and privacy importance. He now finds out things seem to be quite complicated and a unfavorable possibly 30-50% tax seems to be around the corner. Asking me to help, we are...

My friend and I run a cryptocurrency exchange out of New Zealand. The exchange works great, we have a user base but we need assistance to increase trading volume. He runs the exchange, I do tech support and admin and act as business development. We want to grow the exchange but need some...

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...

I am dealing with a situation where I have a significant amount of crypto being stored on an cryptocurrency exchange that is based in Seychelles. The cryptocurrency exchange has blocked my withdrawals and I have very big concerns. I am considering hiring a lawyer in order to help secure my...

Where can I find some of the best crypto ATMs for withdrawing crypto to currency in the world? Most of the time the total fees are hidden, and many ATMs have terrible exchange rates and strict KYC requirements. Please advise where I can find competitive crypto ATMs anywhere in the world.

Hi there, I'm having a profitable business by exchanging fiat to crypto for customers around the EU but I've stepped into problems with some banks due to high volume trading. First I was trading from my Wirex account during a long time until they blocked my account with 900 eur. inside that I...

Dear readers. I hope you are doing well. As you may know about, I deal with FOREX and I have two projects coming before Decembe 31, that's why I have posted 3 threads, including this one. So this is what I would you to explain: Because of tax planning, asset protection and privacy, I need...

Good Morning Gentlemen, I hope this post finds you well. I felt like a good list of trustable Crypto Exchanges was needed. After researching, comparing and inquiring, below you may find the only trustable exchanges, currently. I am aware that many more exist. However, they displayed red flags...

Dear all, This is my first post on this group, please i am seeking for help on how to start a successful Crypto currency business to earn monthly income or Cryptocurrency Trade, and how much is required to achieve this goal, please i am posting this because i am new into cryptocurrency and i...

Dear experinced fellow: Here is my situation . First of all, to prevent chargeback fraud, i want a cryptocurrency as a payment method for my website Second , as it is for payment purpose(not for investment) i want it to have a fixed rate with a fiat currency Third, i also need a bank...

I'm a programmer working on a experimental crypto exchange, with many advanced trading features, adding many unpopular experimental shitcoins along with popular ones. I know Estonia is good. But I'm looking for other cheaper options and with less legal hassle like Estonia, since I'm still a...

Hello All! After new regulations in Estonia with their financial authority they require personal visits of UBO/AML officer to meet the regulator. It makes impossible for the companies with "hired" UBO to be registered. Any suggestions where to register LICENSED crypto exchange instead?

Dear All, We are interested in having a platform for trading crypto. 1. what it is the best platform 2. what it is the best jurisdiction in order to start 3. cost of license 4. reliable banking system Any advices is much appreciated

Hi there, thanks to everyone spending time to read and reply in advance!! Including admin and the Mentor group hopefully. UK citizen here working and living in England and also Turkish citizen. I'm currently paying tax through my full time employment only in UK. I don't currently own a company...

I want to know what is the best crypto currency Exchange around, cheapest and most reliable? It don't has to be the chepeast but preferrable, I walso want to know the most reliable Exchange service, some which don't hold the crypto for ages before they Exchange them into real Money or the...