SWIFT for Crypro / Forex / CFD needed

lrotter

Active Member
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

Active Member
Hello Members! Would like to put the topic up.
Probably anyone can assist and any updates?
 

Martin Everson

HNWI Offshore Consultant
Mentor Group Gold
Elite Member
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

Active Member
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
Mentor Group Gold
Elite Member
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:
 

Stol9r1

New member
, but I knew that there are a lot of people that used to trade on CFD and they make some pretty good money. I wanted to try this too, but I was afraid I will not manage this. To be honest, it is very important where you start to trade, I mean the platform you use for that. To cut it short, I was lucky enough to start my trader career on the Investous CFDs Trading platform. This is the best platform on the internet and it is very welcome for the newbies. I had a good and polite support from that platform, more than that, I had the ability to choose from more than 270 different assets. I think, this is the perfect place to start your CFD trading career
 
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