✅ Regulated by FSCA.
✅ Cat 1 license with derivatives and crypto assets permissions.
✅ KI can stay.
✅ Bank account in local bank.
by
by
The company should be regarded as a non operational, compliance prepared platform. Business Activity Exchange of digita...
Permissions include: money transmission, foreign exchange and prepaid access. Ability to operate across the United State...
The company has not carried out material operating activity and should be viewed as a clean regulated structure with mai...
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