crypto

Canadian financial institution for sale

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,…

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Ready-made company with cryptocurrency exchange and cryptowallet licenses in Estonia

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:…

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Licensed Crypto Bank for sale

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,…

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UK AEMI with UK FCA Crypto Asset license for sale 

UK AEMI with UK FCA Crypto Asset license for sale 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…

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Cryptoasset registration in UK

Cryptoasset registration in UK Cryptoasset registration in UK. 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…

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MSB company in Canada for sale

MSB company in Canada for sale 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…

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Estonia’s own cryptocurrency

ESTONIA’S OWN Cryptocurrency Estonia’s own cryptocurrency is a current moment, as this country can become the first with its own cryptocurrency – estcoin. Over the past few years, Estonia has been initiating new trends aimed at developing the state towards…

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Cryptocurrency Prospects in Poland

Cryptocurrency Prospects in Poland Cryptocurrency Prospects in Poland are the latest news in recent times. Without cryptocurrency, it is impossible to imagine modern life. Not only ordinary people are engaged in it, but also various organizations, companies. They go to…

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Cryptocurrency Taxation

Cryptocurrency taxation – is it necessary to pay taxes on profits that were received in Bitcoin? Cryptocurrency taxation is a pretty topical issue, as digital currencies are more and more in demand lately. Nowadays it is quite often possible to…

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NEW CRYPTOCURRENCY REGULATIONS IN ESTONIA

NEW CRYPTOCURRENCY REGULATIONS IN ESTONIA New law which regulates crypto license holders entered into force on 10.03.2020. Key points: Two previously existed crypto licenses are combined into single Virtual currency service provider license. Share capital must be at least 12,000…

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