This is a new investment opportunity - VASP License in Argentina . Please check out the main details regarding this proposal below.
Key Details of this Lithuanian VASP:
- Licensed VASP: Established in 2021 with full authorization from FNTT.
- Banking Setup: Active PSP account with a Lithuanian EMI for smooth operations, and a local bank account for tax and salary payments.
- Financial Stability: No loans or debts, in good standing, compliant with AML/KYC regulations.
- Legal and Operational Support: Includes AML procedures, platform documentation, branding domain, in-house software, and a mobile app. Staff includes an AML officer, senior manager, accounting, and IT services.
- Share Capital: €125,000.
Lithuanian Virtual Asset Service Provider Business Activities :
- Cryptocurrency Exchange
- E-wallet Issuance
- Payment Card Issuance
- Card Payment Services
This fully operational, licensed VASP is a prime opportunity for entering the growing cryptocurrency market. The business is ready for immediate operation with all infrastructure in place.
Email: Julia.z@eternitylaw.com / Telegram: @juliazhil
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