Conto aziendale FINCI: accetta aziende del settore crypto? (ottobre 2026)
Dipende dall’attività: in data 26 ottobre 2026, FINCI accetta queste attività del settore crypto, secondo la sua politica pubblicata: Exchange crypto / OTC, a determinate condizioni; Pagamenti crypto, custodia, on/off-ramp, a determinate condizioni; Exchange crypto / OTC, a determinate condizioni; Pagamenti crypto, custodia, on/off-ramp, a determinate condizioni.
Titolare della licenza: Finci, UAB (FINCI) (Bank of Lithuania)
Che cosa dice la politica
| Attività | Stato | Ambito | Verificato |
|---|---|---|---|
| FINCI · Exchange crypto / OTC | Con condizioni | Business account | |
| FINCI · Pagamenti crypto, custodia, on/off-ramp | Con condizioni | Business account | |
| FINCI · Exchange crypto / OTC | Con condizioni | Aziende con licenza | |
| FINCI · Pagamenti crypto, custodia, on/off-ramp | Con condizioni | Aziende con licenza |
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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