The UK wants to reproduce reported amendments to the cryptocurrency regulations in the UK – Economic Crime and Transparency law to permit the quick take of crypto-assets connected to terrorism. Who regulates the UK Crypto industry? The UK Financial Conduct…
Getting a cryptocurrency license in UK is a popular procedure for anyone who wants offering services connected with digital assets on state territory. Cryptocurrency is regulated in UK by AML/CFT Act. FCA is responsible for overseeing operation of structures dealing…
Whats included: ready-made company with bank account in UK, London; year of company incorporation: 2021; company has opened accounts through Payoneer in:— Metropolitan Commercial Bank (USA New York) USD (SWIFT / Fedwire); — Barclays Bank UK GPB (BACS, Faster Payment);…
There are many problems that can arise for accountants in practice, and for which accounting standards have not been adopted today. Cryptocurrencies are one example of such difficulties. Due to the fact that at the moment there has not been…
What’s included: ready-made company in London, UK; year of company incorporation: 2021; company has opened bank account in Hong Kong payment system Sterling in EUR, USD, GPB. Account is possible to use high risk payments (forex, gambling, crypto etc); declared…
What’s included: ready-made company in London, UK; year of company incorporation: 2021; company has opened bank accounts: – In USD with First Century Bank, USA; – In USD worldwide, Metropolitan Commercial Bank, USA; – In GBP with Barclays, UK; –…
Sale price is 1,350,000 GBP Details: The deal includes the trading platform, requisite staff and current clients. Current client trade about 2 yards per month and there is about 900,000 GBP of Client Money Annual renewal fees of the license…
Saas and CPaaS platform established over 10 years ago in Dublin. This platform manages and makes communication between Blue Chip Client possible and accessible. The company needs investment in order to expand its operations and make the necessary acquisitions. The…
It’s a Hardware and Software Company in London, UK for sale. A profitable IT firm is offered for sale. The company is based in the Midlands (is the central part of England and a cultural area that broadly corresponds to the early medieval Kingdom of…
A payment institution is offered for sale. The company is registered under the jurisdiction of Britain and has the authority from the FCA to carry out the relevant professional activities. This financial business structure is not geographically limited in its…
• LTD company, registered in London, UK; • Year of company incorporation: 2019; • Company has bank account in CIM Bank; • Nominee service. Asking price: on a request For details: dmitriy.l@eternitylaw.com Skype: live:.cid.81856439b1096f8 Please feel free to join our…
Business since 1999 Average monthly volume: £600k/month Customers orders: 1700 transfers/month Monthly sales revenue: £30k /month Monthly overheads: £23k /month Bank accounts in 2 banks in UK Barclaycard and Secure trading NOTE: to receive the name of the company and…
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…
UK AEMI since 2011, licensed in all EEA • The company is MasterCard’s Principal member and VISA issuing • Awaits JCB’s issuing and acquiring partnership shortly • PCI DSS Level 1 certified • Integration on issuing and acquiring • Safeguarding…