Company is fully operational and ready to work. Details are below:
- Registered VASP (crypto license in Czech Republic)
- Registration in FAU
- Registered address paid for the following months
- Initial capital is fully paid
- Fully operational website with a prepaid domain for 1 year
- All required policies, AML, Terms of use, Privacy Policy in CZ and ENG languages
- Comprehensive KYC/AML procedures implemented, including client risk assessments and a variety of KYC form types for enhanced compliance.
- Agreement with KYC provider, prepaid for the following 3 months, access to KYC platform
- Corporate account on Bybit, Binance (Pro Merchant) with excellent reputation (only good reviews, many completed orders)
- A solid and trusted customer network
- 2 banks (ZEN - multi currency accounts, transfer options: instant ZEN to ZEN, SEPA, instant transfers to card of any bank in any currency (any visa or mastercard), Paydo - SEPA, Instant SEPA)
