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.

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We provide you to prepare the policy and regulatory documantation behalf of you