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ConnP

New member
Hi All,

I'm struggling to get my setup rolling. I thought the exchange account would be the easy part, but they are asking for FCA license, wich we don't have. Here is my current scenario:

UK LTD with german UBO.

Chananalysis Reactor and KYT (because of customer screening and AML policies)

Cashaa USD and EUR bank account verified and running.

Binance - Corporate Verification ok, but they dont accept fiat deposits / SEPA
Kraken - Asked for FCA license status =(
Bitstamp - Asked for FCA license status =(
Swissquote - waiting reply =/
Bitcoinsuisse - waiting reply =/
Coinbase - Asked for FCA license status =(
Bittrex - verified, ent a SEPA of 100 EUR to test 7 days ago, nothing happend =(
Coinbase - waiting reply (5 weeks) =(
Coinmama - waiting for the face to face apostile to continue onboarding process - (HOPE)


Any ideas of an """easy""" exchange to get verified wich accepts fiat from corportations?

Tx in advance.
 

VESTANON

Virtual Crypto Cards-Verified Banking/EMI Services
Silver Member
Your in a tight one....EMIs decide the final outcome, despite all verification procedures...

as per your thread heading, are you looking to push fiat into Crypto ? Regularly??

Thus far establishing a Two way opsec of crypto>Fiat/Fiat>Crypto, for a corporation would be tedious as this route is left to the mercy of EMIs ultimately..

A few service providers on here with speciality in UAE structures/setups might have a blueprint inrelation to your opsec...checkout and Pm
@Gediminas
@CaptK
@Fred
They could helpout in certain criterias...cig-:,
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
You need to be regulated to do it the right way. Get an Estonia licence to start with then setting up with the exchanges won't be a problem.

Budget €30K plus £12K capital deposit which can be taken out immediately after licence is obtained.

You can buy a License for about €50K.
 
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