VASP in Czech Republic for sale

VASP in Czech Republic

Main details:

• New Clean Company established in April and licensed in May 2024;
• UBO and Director is residing in EU;
• Two bank accounts: EU and LATAM;
• 1 multi-currency bank account in EU: SEPA and instant Zen to Zen (for receiving customer’s fund);
• Bank account in Mexico for payment collection from Mexico and Brazil;
• Account with Binance, Bybit, OKX;
• 1 Liquidity account EU and 1 account in LATAM (Mexico and Brazil);
• Sumsub account for AML identity verification and screening;
• In addition to registration address, virtual address is also leased and paid for 10 years;
• Website (Including Terms and Conditions, KYC, and Privacy Policy);
• Google workspace account;
• AML Policy (Including AML-CTF Framework);
• Customer Identification Policy;
• Customer risk scoring matrix (customer risk assessment).

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Offer details and price:

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