Crypto Licenses, Licenses for EMI, SMI, PI, SPI — UniFin
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Licenses

crypto_lic

Licenses/ Crypto Licenses

The crypto industry is strictly regulated all over the world due to the high risk of money laundering, in some countries this industry is even deemed illegal and in others merely a grey zone, we work together with jurisdictions who are willing to license this business on the condition that they are subject to strict AML/KYC policies and procedures.

We assist with the incorporation of new companies as well as the purchase of shelf companies.

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CryptoExchange

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CryptoWallet

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payment_inst

Licenses/ Payment Institutions

We help to obtain licenses for EMI/SMI/PI/SPI.

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forex

Licenses/ High risk

Banks are becoming ever reluctant to accept new business industries as clients with which, in their opinion, they have higher risk than with regular trading or servicing companies. This in turn is causing new lucrative businesses difficulties in running their day to day operations. We have made it our business to find creative solutions to overcome those difficulties and let our clients purely focus on their business.

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