I have EU based company registered as crypto exchange with EU iban.
I have EU based non crypto company with EU iban.
I have UK based non crypto company with EU iban and UK account.
I have offshore based non crypto company with EU iban.
I can exchange with full KYC procedure or without trough any of these companies.
Can you share your the names of your 4 companies? I'm quite curious how you can be registered as an exchange, and at the same time ignore KYC regulations by using a different company.
And for any of you who think that this business offer isn't safe or it's to risky. My advice to these guys is to skip my offer.
That's not how a forum works.