Accepteert FINCI bedrijven in de sector crypto? (oktober 2026)
Hangt af van de activiteit: per 26 oktober 2026 accepteert FINCI deze activiteiten in de sector crypto, volgens het eigen gepubliceerde beleid: Cryptobeurs / OTC, onder voorwaarden; Cryptobetalingen, bewaring, on/off-ramp, onder voorwaarden; Cryptobeurs / OTC, onder voorwaarden; Cryptobetalingen, bewaring, on/off-ramp, onder voorwaarden.
Vergunninghouder: Finci, UAB (FINCI) (Bank of Lithuania)
Wat het beleid zegt
| Activiteit | Status | Geldt voor | Gecontroleerd |
|---|---|---|---|
| FINCI · Cryptobeurs / OTC | Onder voorwaarden | Business account | |
| FINCI · Cryptobetalingen, bewaring, on/off-ramp | Onder voorwaarden | Business account | |
| FINCI · Cryptobeurs / OTC | Onder voorwaarden | Bedrijven met vergunning | |
| FINCI · Cryptobetalingen, bewaring, on/off-ramp | Onder voorwaarden | Bedrijven met vergunning |
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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