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Title: Cryptocurrency exchange license Post by: ethup on August 20, 2021, 08:32:28 PM Diamont Law offers a full range of services for projects related to cryptocurrencies and blockchain technologies 1. Obtaining a license for the exchange of cryptocurrencies (Estonia, Japan, USA, Ireland):https://crypto-license.com/cryptocurrency-license-estonia/ (https://crypto-license.com/cryptocurrency-license-estonia/) 2. Registration of companies in different jurisdictions. 3. All-in-one package: ready-made companies with all licenses and permissions, with an account in a cryptobank, completely ready for quick launch. The package includes: a legal entity registered in Estonia; license for activities in the field of alternative payment methods issued by the Financial Intelligence Unit of the Republic of Estonia. Valid throughout the European Union; current account in a bank loyal to crypto-topics; legal address; 4. Assistance in conducting and organizing ICO. 5. Services of an experienced KYC / AML officer with knowledge of all relevant requirements and laws of Estonia. 6. Opening a bank account for cryptocurrency projects. 7. Offer of acquiring (crypto-acquiring). For more information on all services: Visit our website: https://crypto-license.com/ (https://crypto-license.com/) Contact the manager:+372 58854563 (WhatsApp, Telegram) Diamont Law OÜ Estonia, Tallinn Registration number: 14031263 License: FIU000306 Title: Re: Cryptocurrency exchange license Post by: TalkStar on August 21, 2021, 05:03:16 PM Interesting to see that you have changed your business now and starting to manage crypto licenses :D.
Attention: There is active scam accusation against this user. Do not forget to check his trust page (https://bitcointalk.org/index.php?action=trust;u=2472164) before planning to take his service. Here is the accusation link: https://bitcointalk.org/index.php?topic=5116944.0 Title: Re: Cryptocurrency exchange license Post by: bitgov on August 22, 2021, 02:25:06 PM Diamont Law offers a full range of services for projects related to cryptocurrencies and blockchain technologies 1. Obtaining a license for the exchange of cryptocurrencies (Estonia, Japan, USA, Ireland):https://crypto-license.com/cryptocurrency-license-estonia/ (https://crypto-license.com/cryptocurrency-license-estonia/) 2. Registration of companies in different jurisdictions. 3. All-in-one package: ready-made companies with all licenses and permissions, with an account in a cryptobank, completely ready for quick launch. The package includes:
4. Assistance in conducting and organizing ICO. 5. Services of an experienced KYC / AML officer with knowledge of all relevant requirements and laws of Estonia. 6. Opening a bank account for cryptocurrency projects. 7. Offer of acquiring (crypto-acquiring). For more information on all services: Visit our website: https://crypto-license.com/ (https://crypto-license.com/) Contact the manager:+372 58854563 (WhatsApp, Telegram) Diamont Law OÜ Estonia, Tallinn Registration number: 14031263 License: FIU000306 Interesting to see that you have changed your business now and starting to manage crypto licenses :D. Attention: There is active scam accusation against this user. Do not forget to check his trust page (https://bitcointalk.org/index.php?action=trust;u=2472164) before planning to take his service. Here is the accusation link: https://bitcointalk.org/index.php?topic=5116944.0 I also just checked his trust section and I was very surprised that they decided to advertise such a service on a Newbie account with an opened scam accussation. It's weird that they can organize some pretty serious stuff, and they don't know how the trust section works on this forum. Their service looks quite unreliable in such a situation. They will probably create a new account after these comments, so I quoted everything to possibly recognize them later. |