AML policies in place
EU director available to stay (for an additional fee)
Approved B2B & C2B accounts with Lithuanian EMI
Guidance & support on MiCA regulation compliance
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.
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Incorporated 06.2024 · Ready-made company with active cryptocurrency exchange and e-wallet license; · AML and KYC internal procedures (AML procedure, whistleblowing procedure, AML risk assessment);
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
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