Recent content by Clearsky Network

VASP is a good option, but make sure you can comply with MICA requirements before investing money in it.

Very good EMI for high risk industries, especially gaming. Fees are a bit high though

Such letters can be sent only if you will be offering replica or very low quality product that can cause health issues to the consumers. if the business is legit like originally stated there shouldn't be such issues. In my opinion having proper policies and insurance is more important than the...

depends on the permissions and validity of the license

Looking for a ready made Canadian MSB clean license. If anyone has for sale please DM

I dont think for such business activity CY payment agent is critical. It can basically be any EU country or even UK as long as it provides you with required payment solutions

It all depends on the business activity (which is not stated in your message)

Feel free to get in touch, will provide you with required information including approximate costs and timeframes for such setup.

The amount is too low for private banking, but you can try sygnum bank i think with 300k its still an option

Most of the EMIs charge some fee for account opening.

Wallter asks for payment to be settled as soon as they are pre-approving the application. Its their internal policy to the best of my knowledge. They are not cheap and not perfect but definitely one of the oldest EMIs.

As long as you accept funds from regulated entities... Payine, Payset, Narvi, Nucleus365 etc..

Are you providing crypto trading platform and getting paid in crypto from your clients?

Equals, Nucleus365, Payset, Payswix, FinXP, Narvi

dont think you have a lot of choice. I would recommend some Swiss banks but you don't want to lock funds...