Quick start of regulated exchange operations in the EU and global markets
New markets, a new level of legality and customer trust
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Make entry into new markets easier
Countries take different approaches to regulating cryptoassets, ranging from no regulation (as in Russia) to integration into the financial system (as in the UK and Kyrgyzstan). This creates significant challenges for international transactions, but we have proven solutions
Obtaining European (MiCA) and international (MSB) crypto licenses on a turnkey basis
Integration of secure payment systems via SWIFT, SEPA and other protocols into a single API
Outsourced AML department, support team and 24/7 operators
Working with leading cryptobanks to ensure stable operations
Full compliance with MiCA and AML anti-money laundering regulations
Unprecedentedly low-cost startup (including DRC partner discounts) starting from 10,000 USDT
Set up payments via SWIFT, SEPA, Faster Payments and Local Payments with acquiring services of DRC partner banks
Internetcashbanx LTD licenses
DRC partner
Сosta Rica s.a. 3-101-787438 Clínica San Agustín, calle 22, entre avenidas 4 y 6.
Internet Cash Group licenses
A total of 12 partners from different license jurisdictions are ready to participate in the program
Cryptocurrency regulation in these countries has a solid regulatory framework and crypto holder-friendly legislation, both in terms of business registration requirements as well as taxation.
We select jurisdictions on an individual basis. This ensures, on the one hand, that we do not violate sanctions restrictions for citizens of Russia, Belarus and Ukraine in international and national financial markets, and on the other hand, that we minimize the risks of losing access to assets due to the changing political and legal situation for the client
We select jurisdictions on an individual basis. This ensures, on the one hand, that we do not violate sanctions restrictions for citizens of Russia, Belarus and Ukraine in international and national financial markets, and on the other hand, that we minimize the risks of losing access to assets due to the changing political and legal situation for the client
Jurisdictions
Canada
European Union
Hong Kong
Turkey
Costa Rica
Kyrgyzstan
Georgia
UAE
Offshore Seychelles, Caymans, Panama
United Kingdom and countries of the British Union
We offer two options for entering into the regulated OTC platform space
- Create a partnership between exchanger owners and a licensed finance crypto company (such as Internetcashbanx LTD). For UK LLP: remotely, through online verification
- Publish information about an LLP and Licensed LLP member on the website with links to the licenses
- Connect to your website invoicing account from a licensed partner and its payment form to accept SWIFT/SEPA/Faster Payments/Local Payments / Visa, MasterCard, AmEx.
Implementation time
One week from the date of submission of documents for the LLP establishment:
- Proof of residence (this information will be hidden in the UK register by a UK service address)
- Passport (international)
Price
Starting from 10,000 USDT depending on a chosen jurisdiction
Saving time and money
Partnership with a licensed company
Pros
- Fully remote service with no travel required
- Quick setup
- Immediate access to everything you need, saving time by not having to gather necessary tools
- No need to form and pay statutory capital (from €150,000)
- Entering the regulated market “hand-in-hand” with no risk of costly mistakes
Cons
Requires continuous collaboration with a partner
How the work is structured
Application and short interview
You tell us about your business model
We finalize the details and draft an initial strategy
We finalize the details and draft an initial strategy
Signing a contract
Negotiating the list of services and deadlines
Securing financial terms
Securing financial terms
Registration and licensing
Step-by-step implementation of the chosen scenario
Obtaining all necessary permits and banking details
Obtaining all necessary permits and banking details
Launch and maintenance
Installation of AML/KYC-system, payment services and gateways
Ongoing support and consultations on expansion of functionality and regions of presence
Ongoing support and consultations on expansion of functionality and regions of presence
Autonomy
Your own licensed company
Cons
- Physical presence at the time of registration (except in the UK), travel required
- Obligation to form and pay the statutory capital (from 150 000 €)
- Audit of members and officers of the company
- AML officer certification
- Obligation to open accounts and connect payment gateways (long, expensive)
Pros
Full autonomy
Price
- From 30,000 USDT (excluding statutory capital), depending on the chosen jurisdiction
- Company registration in the selected jurisdiction
- Audit of company members and their capital (licensing requirement)
- Website including audit and license certification, and account ready for automated operations
- Creation of policies (licensing requirement)
- Obtaining VASP/MiCA license
- Account opening
- Opening of brokerage places for liquidity purchase (licensing requirement)
Implementation time
From 4 months
- Establishing your own company with statutory capital starting from €150,000, depending on jurisdiction
- Obtaining a license
- Opening accounts for crypto activities
- Connecting to payment gateways
Together, we will take your business to a new level of legality, transparency and customer trust!
In the long term, it will be increasingly difficult for unregulated exchanges to compete with legal platforms that adhere to regulatory requirements. Transitioning to a regulated legal framework is essential for the sustainable development of cryptocurrency exchange business
advantages
of licensed exchangers
Improved reputation and user trust
Increased security of transactions due to compliance with strict regulatory requirements and insurance of clients' funds
Reduced risk of being blocked on exchanges and claims from law enforcement agencies
Transparency of operations and compliance with anti-money laundering (AML) legislation
Access to institutional clients
Including the ability to conduct large transparent transactions
Advanced technology and security
Professional infrastructure and support to keep your business running 24/7
Access to a wider range of liquidity and trading instruments
Including banking services and payment systems with global payment acceptance in SWIFT / SEPA / Faster Payments / Local Payments / Visa, MasterCard, AmEx
And most importantly - it is required by law
Complying with the law, you are ensuring that your business has a chance for long-term prosperity and scalable growth
