- Opening bank accounts
- AML consulting
- Business support
- Сompanies for sale
The use of cryptocurrency assets as payment is becoming increasingly popular.
Trust in cryptocurrency assets as an investment vehicle is growing among large investors - banks, funds, etc.
Regulation of activities related to cryptocurrency assets is being introduced nationally in Europe, Asia, and the US.
All of these factors directly impact the emergence of new players in the cryptocurrency market. The main issue for these entities is the security of customer funds.
Opening an account for a cryptocurrency company can be a rather complicated task requiring special knowledge. In addition, many banks have special requirements for such companies’ documentation, request additional information from the applicants, etc.
The COREDO team has considerable experience in opening accounts for cryptocurrency companies. We will take care of preparing a set of documents, selecting the right bank/payment institution, and processing the consent for opening an account. We have cooperated with trusted and reliable banks and payment institutions for many years worldwide.