SWIFT for Crypro / Forex / CFD needed

lrotter

Building Trust
Entrepreneur
Hello guys!
What we are facing now - no SWIFT available for non-licensed crypto, forex and cfd.
Actually even licensed crypto is not in good attitude.
Most of EMIs we work with are in EU and provide SEPA only.
Please advise legit providers with SEPA and SWIFT (for sure, not only EU solutions).
We checked all of the lists of EMIs here, so looking for new fresh options ;)
 

lrotter

Building Trust
Entrepreneur
Hello Members! Would like to put the topic up.
Probably anyone can assist and any updates?
 

Martin Everson

HNWI Offshore Consultant
Business Angel
Mentor Group
What we are facing now - no SWIFT available for non-licensed crypto, forex and cfd.
Let me ask you a question. How does a regulated EMI explain to regulators offering payment services to an unregulated crypto/forex company?
 

kuvalda204

New Member
Let me ask you a question. How does a regulated EMI explain to regulators offering payment services to an unregulated crypto/forex company?
Let me ask you another question. How the crypto company can be regulated in 190 countries which do not have any related regulation? :)
 

lrotter

Building Trust
Entrepreneur
I will sign under every question about how reasonable is it to have such business these days, and how unwise it is to have offshore + such activity...

but this is a big market and this is the challenge I’m trying to solve for many of my clients
So far, not that much success....
 

Martin Everson

HNWI Offshore Consultant
Business Angel
Mentor Group
So you won't answer my question....lol. Says all I need to know. I would drop such clients as they will point finger at you like Tekashi69 did when they eventually get arrested just to cop a plea deal :confused:
 

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