This is a new investment opportunity - Binance Among Crypto Firms Hit by French Money-Laundering Checks . Please check out the main details regarding this proposal below.
A Swiss company is offered for interested buyers, which is licensed to conduct financial and cryptographic transactions. With the help of the services of this company, the entrepreneur will be able to maintain business partnerships with private and corporate consumers on a non-discretionary or discretionary basis.
Permitted activities of the financial field:
- payment transactions, including electronic transfers on behalf of and on behalf of the client, the issue of means of payment (for example, a traveler’s check or credit card);
- lending operations (mortgage loans, factoring, commercial leasing, etc.);
- trading operations with banknotes, goods and coins;
- investment, consultant services in the investment field;
- an escrow agent with appropriate credentials;
- storage of securities in the form of deposits.
Crypto activities:
- exchange of fiat for crypto and vice versa;
- loans secured by cryptocurrencies;
- virtual wallet;
- trading operations with digital assets, their exchange and storage.
Key points:
- Business form: AG – Swiss Limited Liability Company.
- Registered in 2019, authorization in 2020.
- Availability of a resident director, accountant, authorized auditors and a compliance officer.
- AML/KYC.
- The history of the company is clear of litigation and liability (comes with warranty).
- License fees are paid in advance.
- Legal support and support included.
Details: a.shevchuk@eternitylaw.com, Telegram @anastasiiaeternitylaw
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The information presented in this section is provided for general informational and B2B purposes only. The companies listed here may be offered for sale by their respective owners or other third parties.
The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.
The publication of a company on this website does not constitute financial, investment or brokerage advice, nor the provision of any governmental or regulated service.
All transactions are subject to separate engagement terms, satisfactory due diligence, applicable law and any required third-party approvals.