I would prefer to invest to a legitimate company that is located in one of the countries of the European Union. There, legislation looks more closely at such companies.
White Paper says they are licensed and registered in Malta. "The AMANPURI Exchange is a licensed DLT exchange based in the Republic of Malta that offers first-class VFA and VFA/FIAT exchange and payment solutions."
It is very interesting to look at these documents. I think such information should be on the official site.
Documents for registering a company in Malta can be made for very little money, so I would not pay attention to them if I were you. There are more important details that I would look at.
Very interesting can you clarify your idea? Maybe I do not know much, but in my opinion, if you show fake documents, this can be equated with a crime and punished for fundraising. I do not think it is common now.
We have registered a corporation in Malta, currently under license application for MFSA, so we are not currently doing public ICO.
As you know getting a license in Malta now takes a very long time.
Therefore, the license approval in Malta might not be possible before the opening of our sales office.
For this reason, to make it in time for the opening of our sales office we are currently acquiring licenses in other countries. At first, we are aiming to open the sales office under water.
Why you do not want try to spend ICO sales without a license? Does it threaten your reputation?