Cryptocurrency exchange license
A company or a branch of a company gets the opportunity to exchange digital currency, receiving a commission
A company or a branch of a company gets the opportunity to exchange digital currency, receiving a commission
The central bank is insisting that the activities of traditional financial institutions and cryptocurrency companies be separated. At the same time, virtual assets can be in the turnover of traditional market players. Companies or branches of companies that are both resident and non-resident of the EU can apply for a cryptocurrency exchange license.
In order to prevent the legalization of proceeds from crime, the activities of crypto operators are controlled by the relevant legal institutions. Members of the board, as well as the owners of the company, must meet the requirements of an impeccable reputation, for example, no criminal record, etc.