Crypto Exchange with Bank Accounts
- Registered on July 2022.
- Clean history without any prior activity.
- Has a website in place.
- Has 1 active account with Zen.
- Has 1 active account with Intergiro.
- Has integrations with:
SumSub – ID Verification
Scrypt – Wallet
Fireblocks – Liquidity
- Requires ownership change (Banks and Providers may require re-verification of new owner/s).
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.