The Financial procedures include:
- Offering types of assistance identified with installment exchanges, specifically via completing electronic exchanges for the benefit of different people, issuance and dealing with the methods for installment, for example, Mastercards and secured checks.
- Completing credit exchanges (specifically corresponding to buyer advances or home loans, calculating, business financing, or monetary renting),
- exchanging its own record or for the record of others in banknotes, coins, items, – making ventures as speculation guides, – acting like the approved escrow specialist, – holding protections on the store.
The Crypto procedures include:
- Offering types of the assistance of trade virtual (cryptographic money against the fiat or another crypto and the other way around,
- Giving crypto-collateralized credits,
- Giving virtual wallet benefits (the permit covers administrations when the wallet keys are made and held while the assets have a place with the client),
- Legitimate rights to sell, exchange and store computerized resources
- ICO (installment and utility tokens)
Organization’s targets:
- Registered in 2019 with the License/Authorization allowed in mid-2020
- AML/KYC consistency working methods are affirmed
- The organization had no customers, no claims, no liabilities (with a composed assurance of it)
- Legal help with obtaining included