EMI account in The UK ð¬ð§
Accepted industries: E-commerce, Marketing, Technology, Education, Dating Accepted Jurisdictions: EU, UK, HK, Singapore, Israel, UAE, Seychelles and BVI Account types: B2B, multi currency Personal Accounts: Yes SEPA/Swift: Dedicated SEPA and SWIFT Debit/Prepaid cards: No Account set up: 14-25 business days once full KYC/KYB is provided Crypto friendly: Yes, with OTC desk Dedicated IBAN accounts supporting […]
Seychelles Security Dealer Licensed Company
â Â â Licensing Date: May 2020. â Â â Active company. â Â â Transfer Duration: 4 weeks for directors and shareholders. â Â â Directors: Fit and proper directors, to be replaced before starting operations. â Â â Auditor: In place according to the FSA guidelines. â Â â Reporting: An approved fit and proper MLRO in place as required by FSA. â Â â Local Office: […]
