- This Neobank Business consisting of Estonian and Canadian entities;
- Full data sync between both entities ensures traceability and KYC compliance;
- User-friendly platform for crypto-fiat exchange accessible via website or mobile application;
- Neobank with crypto payment gateway, invoice creation with third-party payment support;
- Integrations with 10+ partners, including Clear Junction, SumSub, Fireblocks, Bridge;
- Bank accounts with Revolut, Stripe, Industrial Bank, XPAID, Volt, Zimpler;
- Binance, Kraken, OKX, Bitfinex serve as a crypto liquidity providers;
- Operates under full compliance with MiCA-aligned structure;
- Team of 4 full-time employees (IT, compliance, operation);
- Proprietary, as well as rented software;
- Fast transfer, full support;
Email: [email protected] / Telegram: @anastasiiaeternitylaw
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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.
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