blizz Mentor Group Lifetime Mar 10, 2017 798 296 63 May 20, 2018 #21 May 20, 2018 #21 Register now You must login or register to view hidden content on this page. What do you do OP ?
Y Yaroslav New member Jun 1, 2018 13 5 3 30 Jun 1, 2018 #22 Jun 1, 2018 #22 Estonia provides the cheapest licenses for crypto trading on behalf of a 3rd party.
Spinat Corporate Services Mentor Group Gold Jan 3, 2009 2,335 902 113 Jun 1, 2018 #23 Jun 1, 2018 #23 What is cheap and do you know where I can read about the requirements ?
Y Yaroslav New member Jun 1, 2018 13 5 3 30 Jun 3, 2018 #24 Jun 3, 2018 #24 blueweb said: What is cheap and do you know where I can read about the requirements ? Click to expand... We have analyzed many jurisdictions, and it seems Estonian license is the cheapest one. Here you can find the detailed info Activity licence for the provision of financial services | Eesti.ee But the most difficult and important thing is to prepare all kind of the AML and KYC documents in full conformity with the Estonian legislation. Otherwise, your application will be rejected.
blueweb said: What is cheap and do you know where I can read about the requirements ? Click to expand... We have analyzed many jurisdictions, and it seems Estonian license is the cheapest one. Here you can find the detailed info Activity licence for the provision of financial services | Eesti.ee But the most difficult and important thing is to prepare all kind of the AML and KYC documents in full conformity with the Estonian legislation. Otherwise, your application will be rejected.
Spinat Corporate Services Mentor Group Gold Jan 3, 2009 2,335 902 113 Jun 4, 2018 #25 Jun 4, 2018 #25 Estonia, okay, and who is the company that can help with all of this? Register now You must login or register to view hidden content on this page.