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Crypto authorization with liquidity accounts
Crypto authorization with liquidity accounts for sale
Permissions for authorization:
- Fiat-crypto exchange;
- E-wallets issuing;
- Custodian services.
What is included:
- Company registered couple months ago with no activity;
- Approved authorization (crypto-fiat exchange, e-wallets, custodian services, trading in crypto currencies);
- VAT number obtained;
- Corporate documents with sworn translation and apostille;
- Registered address in Sofia;
- Local bank account in Bulgarian bank for tax payment and salary payments (no relation to crypto payments);
- 2 liquidity provider accounts opened and verified for the company;
- Standard AML rules and procedures.
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