Hello guyz
I have read a lot of threads about this case, and i know that you are tired. I understand that below that i ask are not sure answers.
I have create a company in my country in europe, my country does not provide any crypto license. But Capital comission ask the digital currency providers that exchange them with fiat currencys, to make a register in the capital comission. In order to register you must provide a huge folder with AML measures, risks, business plan etc.
If they accept us, they publish one list on their site that we are registered digital currencys providers for fiat money. But note: we are not licensed. As we understand in our country we can operate with no problem, but until now is unregulated.
We take the decision to go by the book, because we are young and we dont want to go on the prison, and try to hide what we do.
The main question is : EMIs like bankera,nexpay etc they accept us or they throw us like a shits, after all the expenses that we do? We will have all the KYC measure that we take, IT programs, software, papers etc.
Also we work with accountants and lawers in our country, and we dont have plan to open a company in a country that provide licenses, the cost is high, we cannot trust any lawer and i think that this opportunity will be available for short time.
I have read a lot of threads about this case, and i know that you are tired. I understand that below that i ask are not sure answers.
I have create a company in my country in europe, my country does not provide any crypto license. But Capital comission ask the digital currency providers that exchange them with fiat currencys, to make a register in the capital comission. In order to register you must provide a huge folder with AML measures, risks, business plan etc.
If they accept us, they publish one list on their site that we are registered digital currencys providers for fiat money. But note: we are not licensed. As we understand in our country we can operate with no problem, but until now is unregulated.
We take the decision to go by the book, because we are young and we dont want to go on the prison, and try to hide what we do.
The main question is : EMIs like bankera,nexpay etc they accept us or they throw us like a shits, after all the expenses that we do? We will have all the KYC measure that we take, IT programs, software, papers etc.
Also we work with accountants and lawers in our country, and we dont have plan to open a company in a country that provide licenses, the cost is high, we cannot trust any lawer and i think that this opportunity will be available for short time.
