Re: [ANN] [ROUND A of Sale] Ternion - hybrid crypto exchange with a fiat gateway and

The fiat-gateway is provided by a reliable bank and if yes, where is that bank located?

Hey there.

We are currently opening bank accounts in Switzerland and Malta for EUR.

And talking to a Netherlands bank for USD.
And another one for USD.

There will be the ability to wire Rubbles as well btw. And if we manage to open a bank account in Asia. Oh boy oh boy.

Anyway. Will be happy to see you join us on board!

P.S. Yes, this is my account, I keep track of the thread as well.

Opening bank accounts is the one thing but what happens if they realize what you are using these bank accounts for? Are they aware of the business you are about to start?

But of Course!!!
Thats the point of the License. To show the banks what we want to do. To be transparent about it. To show that we do the AML and KYC of the clients. That the funds can be proven and clean.

I would not risk clients money to be stored under a 3rd party account that thinks we are selling pickles.

License is the starting point of the conversation. Which then leads to the other half. That is how we are going now. ( And its going fairly ok. (Could always be better, always)).

Join the Telegram group btw. Will be happy to have you there.