Cuenta de empresa en FINCI: ¿acepta empresas del sector cripto? (octubre de 2026)
Depende de la actividad: a fecha de 26 de octubre de 2026, FINCI acepta estas actividades del sector cripto, según su política publicada: Exchange de criptomonedas / OTC, con condiciones; Pagos cripto, custodia, on/off-ramp, con condiciones; Exchange de criptomonedas / OTC, con condiciones; Pagos cripto, custodia, on/off-ramp, con condiciones.
Titular de la licencia: Finci, UAB (FINCI) (Bank of Lithuania)
Qué dice la política
| Actividad | Estado | Ámbito | Comprobado |
|---|---|---|---|
| FINCI · Exchange de criptomonedas / OTC | Con condiciones | Business account | |
| FINCI · Pagos cripto, custodia, on/off-ramp | Con condiciones | Business account | |
| FINCI · Exchange de criptomonedas / OTC | Con condiciones | Empresas con licencia | |
| FINCI · Pagos cripto, custodia, on/off-ramp | Con condiciones | Empresas con licencia |
19.1. The Client using FINCI Services is prohibited from: … 19.1.12. without a prior written and explicit consent of FINCI using the Account for providing financial services, services of virtual asset service providers, organizing legal gambling, lotteries, other specially licensed activities or activities requiring a permit or authorization.
19.1. The Client using FINCI Services is prohibited from: … 19.1.12. without a prior written and explicit consent of FINCI using the Account for providing financial services, services of virtual asset service providers, organizing legal gambling, lotteries, other specially licensed activities or activities requiring a permit or authorization.
As a trusted EMI working with some of Europe's most respected crypto exchanges, FINCI provides your VASP business with seamless SEPA and SEPA Instant access.
We have experience helping crypto gateways and exchanges, forex and investment firms, and other financial institutions to trade legally and operate more efficiently.
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