The government of Ukraine is going to consider the draft law on the legalization of cryptocurrencies in Ukraine in the second reading, which will later become the basis for the next one. On the territory of Ukraine, cryptocurrency can use as…
We will consider the features of establishing crypto exchanges in Georgia in this article. Although Georgia does not occupy a leading position among the most developed countries in the field of information technology, it is one of the world’s leading…
Switzerland has one of the most progressive economics in the world. It is a very popular place to establish crypto-related companies, canton of Zug is also known as the “crypto valley” among local people. At the same time, the regulation…
Lead generating company for sale registered in Cyprus. Details of the lead generating company for sale: Own token; The company also Provides the blockchain software; Feeds all leads through the blockchain; Qualifies leads automatically; Matches highest converting leads from affiliate to…
Types of activity: Regulator: FINTRAC CanadaForeign exchange dealing; Issuing or redeeming money orders; Money transferring; Dealing in virtual currencies; Issuance of loans in cryptocurrency; accepting deposits in cryptocurrency; dealing operations; issue of guarantees. Accounts of company: USA, UK, Australia, Canada, Japan,…
year of company incorporation: 2018; company has cryptocurrency exchange license; company has cryptowallet license; company has account in Paysera; the company did not conduct any activity, zero activity reported, no debts. Asking price: on a request For details: dmitriy.l@eternitylaw.com Telegram:…
The bank has: Correspondent accounts in USD EUR GPB SWIFT / BIC code connected to FATCA software with source code 0 Balance 5 segregated accounts Cooperates with an English provider: SWIFT / SEPA transfers, issuance of branded cards Visa, Mastercard,…
AEMI license obtained in 2020, fully passportized in all EEA states – Own software – LV Bank account – No history – Directors can stay – The UK crypto asset license under FCA supervision in process of obtaining, authorizations of…
Cryptoasset businesses can now register with FCA in UK and provide their services to clients in Europe Just like the popular Estonian Crypto licence, the new format will enable fiat to crypto exchange and cryptocurrency being placed in e-wallets All…
Company is incorporated in Canada with 2 bank accounts ( France and Poland). Company can conduct these licensed activities: • Money remittance; • Forex dealing; • Crypto exchange (From June 2020). The MSB company in Canada also include card issuing,…