crypto business license

I have clients with big sums of Fiat willing to buy big quantities of Crypto I have also sellers for the Cryptos which are mainly BTC The parties want to exchange and work safely in order to be sure that they will receive what they are asking for. Are there trustees or paymasters taking care...

Hey guys, Lithuania allows legal entities which are incorporated in Lithuania to engage in cryptocurrency exchange and/or cryptocurrency wallet/brokerage operator activities. There are 2 types of cryptocurrency activity authorization (company can provide both cryptocurrency services or one of...

Hello !! are there someone with some experience with BISQ ? I mean for the exchange crypto-fiat and vice versa ...... I have a customer that required us to assist him in the process to obtain a crypto license. From our point of view actually the best place is Lithuania (it takes about 2/3...

Hello guys, Does anyone of you know a good reputable legit Law firm that can assist us in opening a company in Estonia and obtaining a crypto license (wallet and exchange service). I know that This license cannot be passported to other EU countries. However according to our understanding, in...

-Quote; DBS Bank of Singapore has officially announced the arrival of its digital assets exchange, with trading to start next week. The DBS Digital Exchange is 10% owned by Singapore’s SGX stock exchange. It will also provide tokenization of securities and other assets, as well as bank-grade...

Hello members! Looking fir good card payment accepting providers (PSPs) for the platform of the licensed crypto exchange. Basically, need adequate % and rolling reserve, easy integration and trusted solution. Exchange is fully licensed, Estonian, AML at place, as well as life-time verification...

Dear all, This is my first post on this group, please i am seeking for help on how to start a successful Crypto currency business to earn monthly income or Cryptocurrency Trade, and how much is required to achieve this goal, please i am posting this because i am new into cryptocurrency and i...

I know Estonia is easy for licensing , but does EMI such as mistertango approved it?

Hello guys, new to here, after a little research , found out that the biggest obstacle to run your own crypto wallet is to find a bank account for it！so let discuss here how to solve it!

I'm a programmer working on a experimental crypto exchange, with many advanced trading features, adding many unpopular experimental shitcoins along with popular ones. I know Estonia is good. But I'm looking for other cheaper options and with less legal hassle like Estonia, since I'm still a...

Hello All! After new regulations in Estonia with their financial authority they require personal visits of UBO/AML officer to meet the regulator. It makes impossible for the companies with "hired" UBO to be registered. Any suggestions where to register LICENSED crypto exchange instead?

Dear All, We are interested in having a platform for trading crypto. 1. what it is the best platform 2. what it is the best jurisdiction in order to start 3. cost of license 4. reliable banking system Any advices is much appreciated

I was wondering if trading crypto of behalf of 3rd party requires a license? Does someone know, if so, what licese does it require?