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    EMI/PSP for new Polish VASP or Established Australian VASP

    Thanks for the feedback, much appreciated. I will contact them!
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    EMI/PSP for new Polish VASP or Established Australian VASP

    Thank you for these, I will check them both out!
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    EMI/PSP for new Polish VASP or Established Australian VASP

    Yep, we have all of those things. With Ambr and Zen, they did not even ask those questions.
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    EMI/PSP for new Polish VASP or Established Australian VASP

    Thanks, I will look into those options, we do have Crypto friendly banking in Australia. Zen and Ambr did not even give me the chance to provide any sort of documents. RE: Bankera they said they won't go ahead without the 2400 EUR non-refundable application fee. C2B
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    EMI/PSP for new Polish VASP or Established Australian VASP

    Hi all I have an established small Crypto OTC company in Australia with KYC/AML processes and a good Compliance Officer and we are about to set up a Polish VASP. I am looking for an EMI/PSP/Bank for Europe, I liked Ambr's pricing (Ambr Payments Pricing). The plan was to onboard my Aus entity...