Сrypto license

What is a crypto license?
Why should you choose fintecharbor.com to obtain a crypto license?

The process of obtaining a crypto license
– Exchange of virtual currency for fiat currency;
– Fiat to virtual currency exchange;
– Exchange of virtual currency for another
virtual currency;
– Custody of currency on behalf of your clients;
– Transfer of virtual currency between wallets;
– Storage of fiat currency on behalf of the client
for a certain period of time for subsequent
exchange for cryptocurrency*.
- exchange between virtual currencies and fiat money (for example: EUR to BTC or BTC to USD);
- exchange between virtual currencies (for example BTC to LTC);
- brokering in exchange;
- keeping accounts related with crypto assets (custody services).
- exchange between virtual assets and fiat currencies;
- exchange between one or more forms of virtual assets;
- transfer of virtual assets;
- safekeeping and/or administration of virtual assets.
- exchanging cryptocurrency for fiat currency;
- exchange of fiat currency for cryptocurrency;
- exchange of one type of cryptocurrency for another;
- keeping accounts related with crypto assets (custody services).
Must demonstrate the appropriate education of officials, their experience in this field of business, as well as the absence of a criminal record.
Also, local office is required.Local director and local AML officer in company structure is required.
Like in Poland Company owners and directors are required to have no convictions for violations of the law: against state authorities, justice, economic turnover, trading in securities and money; intentional financial crimes.
Also, local office and management are required. A local AML officer is required for LT company.