Safe space for money and assets

We were approached by a client with a Polish company that already had a VASP licence. After MiCA came into force, the client needed to obtain a CASP licence to continue its custody activities and expand its product range.

The request was to obtain a CASP licence and thereby legalise its activities under the new MiCA rules, while maintaining its existing business structure.

The company was already operating successfully in the market, but with the entry into force of the MiCA regulation, it became necessary to obtain CASP status in order to continue operating in the EU, increase trust among partners, and connect European banking solutions.

The client approached us with the following task: to open a private account with the ability to make international transfers from CIS countries to the UAE; to issue a Visa card for payments in the UAE, Europe and the USA; to provide remote management of funds without the need for a personal visit.

The client's capital was stored in cryptocurrency in a wallet. The requirements were: legalisation of capital, conversion to fiat currency, transfer to a reliable bank for further purchase of real estate.

The client has a company registered in the United Arab Emirates. The main request is to open a corporate account with a traditional bank with the option of paying salaries through WPS (Wage Protection System) and making standard operational payments.

The client is a Polish company with a VASP licence operating in the field of virtual assets and digital financial technologies. The request is to open a corporate account for: receiving customer payments (C2B model) and conducting international settlements.

The client is the owner of a Hong Kong-based company specialising in e-commerce. The task was to open a corporate account to enter the Asian market.

The client is a company registered in the UAE that develops mobile games. The task is to open a corporate account with the possibility of international settlements.

The client wanted to retain the ability to work with cryptocurrencies, but without the risk of suspending business.

To open a neobank. Tasks: legal exchange of fiat currencies and cryptocurrencies, providing clients with fund storage services, conducting international payments.

Open a corporate account with a reliable Chinese bank without having to visit in person, with the option of settling accounts in yuan and foreign currency, and access to multi-currency payments.

Launching an online casino. License requirements — the ability to add multiple URL addresses, the ability to cover different types of games with a single license, 0% income tax.

It is necessary to obtain a license to operate with cryptocurrencies and digital assets in a jurisdiction where cryptocurrency is recognised as a legal tender.

Client's pain. Promptness of obtaining a crypto-license in Europe and remote obtaining for launching a crypto-exchange in the EU. We needed a low-cost option.

It is impossible to run ads on Google and Facebook without complying with the requirements...

Customer pain: it is right to choose one license that will allow full operation of the neobank.

A corporate account with an amount of $145,000 has been blocked. We need a solution for withdrawing money from this account and a tool for the company's further operation. 

Curaçao is tightening the rules for obtaining a license and increasing the requirements for transparency in the financial activities of companies. It is unprofitable for a young startup to obtain a license there, as it will require additional financial investments, not every startup can afford it.