Crypto License Process
To have license, as a crypto exchange market, you will need to provide guarantees and have policies. This always means showing the background of the participants: their experience, skills and if they have been in trouble with the law before.
Many regulators will want to understand your systems and business model. They require a description of all the money flows in your project (including the source financing) as well as a demonstration of your software.
But like many financial instutions the main element is the compliance to anti-money laundering (AML) guidelines and having application of know-your-customer (KYC) process. It takes place before the beginning of a business relationship: when you identify your client and the source of their funding, before giving them the green light to use your services.
We provide you to prepare the policy and regulatory documantation behalf of you