What’s Included: Lithuanian Company with VASP License.Virtual IBANs in EU for SEPA and Instant SEPA Transfers for B2B and C2B Traffic.SWIFT available for bulk flows of company funds.ILS Disbursements Available as local payments to related service companies or UBOs.KRAKEN Account.All AML/CFT Policies In Place.Company is Dormant – never had clients or external activity. All previous activity represented bulk flows on behalf of the company itself.Local LT Accounting services in place and services can be transferred. This supports local payroll and tax payments for the MLRO.Employment of local MLRO can be sourced.Ready for immediate ownership change. The post Lithuanian VASP appeared first on C2B Payments.
Registered with the National Securities Commission of Argentina as a Virtual Asset Service Provider (VASP). The company is an excellent legal vehicle for market participants looking to intermediate in the virtual asset market of the Argentine Republic.Loc
prejsť na článok