Compte professionnel FINCI : les entreprises du secteur crypto sont-elles acceptées ? (octobre 2026)
Dépend de l’activité : au 26 octobre 2026, FINCI accepte ces activités du secteur crypto, selon sa politique publiée : Plateforme d’échange crypto / OTC, sous conditions ; Paiements crypto, conservation, on/off-ramp, sous conditions ; Plateforme d’échange crypto / OTC, sous conditions ; Paiements crypto, conservation, on/off-ramp, sous conditions.
Titulaire de la licence: Finci, UAB (FINCI) (Bank of Lithuania)
Ce que dit la politique
| Activité | Statut | Périmètre | Vérifié |
|---|---|---|---|
| FINCI · Plateforme d’échange crypto / OTC | Sous conditions | Business account | |
| FINCI · Paiements crypto, conservation, on/off-ramp | Sous conditions | Business account | |
| FINCI · Plateforme d’échange crypto / OTC | Sous conditions | Entreprises sous licence | |
| FINCI · Paiements crypto, conservation, on/off-ramp | Sous conditions | Entreprises sous licence |
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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