Apparently I've bought wrong type of prepaid voucher that I won't need,

so selling 25 EUR Bitsa Top Up voucher at 1:1 Bitstamp rate for Bitcoin or tether (TRX or ERC-20)

Expecting either full payment in advance, or trusted local escrow at your expense.

Contact me
Telegram @fintechops
QTOX ACCFB7601BCC47981FAFEDCFF72BD1067F828E59E85394B863094B268AAC915B6E19D4AC97EB

Up and for sale

Reliable nominee services included in the price

Mate, there's no regulation for VASP's (virtual assets service providers) yet by the Finnish financial inspection. In fact, in most EU countries (Czech Republic, Lithuania etc.) VASP registrations are being managed by the registry of commerce (Trade Registry, Registration Office).

That may also come as surprise to you, but even actually regulated financial institutions (like electronic money institutions, payment institutions, investment funds) do usually operate from completely different address than one stated on public file. From my experience, and believe me or not, I have worked as regulatory compliance consultant for some 5 years, it is completely acceptable by standards of, for, example Financial Conduct Authority in the UK when you show them 12-month agreement for a fixed coworking space or two plus pin-coded locker and only store some basic stuff related to company activities there.

Of course, if for example, inspection comes to your formal place of business you're supposed to be there, however in 99% cases notice is made well in advance to ensure you would be available, so in the meanwhile you would be good working from Starbucks/home/another office, you name it.

Now, to the OP. My advice to you would be: stop planning what you are thinking of doing to localbitcoins staff members now, refrain from stalking or incentivising someone to bully or incite harm on company that operates on legal basis. Even if you are angry/frustrated. Even if you think that you've been scammed. That would not help to return any of frozen funds and would only create many more problems for yourself and anyone you're going to drag into stalking LocalBitcoins employees. Finland is no kind of banana republic or drug dealer state where you are Judge Dredd and your rights enforcing instrument is loaded gun.

Research thoroughly Terms and Conditions again and learn what you may have done wrong. Even if you have done anything wrong, you still have rights to return back your property (bitcoins in this case). Consult with someone competent (paralegal, lawyer), draft a formal letter of complaint/demand, send it via registered mail by real post. Don't use any hateful language and threaten them with anything apart from legal proceedings.

I personally do rarely deal with such cases as you may have already have told the support something that raised all AML alarms (it is a well-known risk alarm when someone is trying to evade due legal process and starts making demands with threats/harassment), but still you may drop me a line on Telegram (t.me/fintechops) and we can discuss what could be done legally to unfreeze your btc's

Hello to all forum members and guests!

I have a shelf (already registered and licensed) Polish VASP (Virtual Assets Service Provider), also referred informally as cryptolicense, available for immediate acquisition with full nominee service (EU citizen acting as director/shareholder/UBO available for immediate acquisition.

Highlights:
- Polish company registered in 2022
- No bank or exchange accounts, no customers, contracts, liabilities for your safety
- VASP registration permitting to conduct exchange services from crypto to fiat, vice versa, exchange between cryptos, custody of cryptoassets
- EU nominee acting as director/shareholder/UBO who can stay or leave the company as per your requirements, already included in price
 

Popular use cases:
- Fiat to crypto on-off ramp for FOREX, crypto casinos, DeFi projects
- Crypto exchange and crypto wallet operations
- Crypto Lending
- OTC desks and legitimate B2P trading on Localcryptos, Binance P2P, Paxful etc.
and more...

Price of the company with nominee services for 1 year is 34,500 EUR.
Additional shareholders or new director/shareholder/UBO can be added at no additional cost. Looking for swift sale.

I can also help with opening and verification of exchange and electronic money accounts at additional cost (starting from 1,000 EUR).

Get in touch with me at:
Telegram: @fintechops (https://t.me/fintechops)
Signal: +46 73 726 77 84
QTOX: ACCFB7601BCC47981FAFEDCFF72BD1067F828E59E85394B863094B268AAC915B6E19D4AC97EB

Still on offer

Hello everyone!

Looking for fast sale of 2 EU CryptoExchange Licenses

First offer
Virtual Currency Services provider incorporated in Estonia
No trading history, completely clean.
Owned by EU citizen
Bank account required by law in place
Fully compliant with latest regulations and with active license.
Resident director/AML services available and full regulatory support offered by an experienced and regulated Corporate Services Provider

Asking price - 95,000 EUR - and that's fair pricing given recent developments in Estonian legal framework and ability of our CSP to maintain good standing with regulators

Second offer
Virtual Currency Services provider incorporated in Lithuania
No trading history, completely clean.
Owned by EU citizen
Bank account required by law in place
Fully compliant with latest regulations and with active license.
Resident director/AML services available and full regulatory support offered by an experienced and regulated Corporate Services Provider

Asking price - 82,500 EUR - and that's fair pricing given recent developments in Estonian legal framework and ability of our CSP to maintain good standing with regulators


All payments are settled directly with the seller - regulated and trusted CSP. You can pay with fiat or crypto

You can contact me on Telegram @fintechops - Fintech Avenger profile name. Can easily prove my credibility and expertise as an established member of offshorec***talk forum and as such

I'm quite happy to finally join the fabulous crypto community here and offer my knowledge, know-how, solid expertise in banking/regulatory compliance/corporate services and problem-solving skills at your service for a reasonable price

As a matter of fact, people & businesses dealing with cryptos usually face challenges with opening & operating of bank accounts with traditional financial institutions.

I'm able to assist you with global payment account opening with a HK-based Payment Services Provider in a matter of days (accounts are usually approved within 2 working days), serving as a credible alternative to traditional bank account with the following benefits:
- Accounts in 22 major currencies (USD, EUR, GBP, CHF, and many more);
- Own cryptoexchange with instant fiat-crypto settlements and vice versa;
- Direct payment details (YOUR COMPANY INC as the account holder, NO pooled accounts);
- Higher risk businesses accepted (crypto, affiliates, gambling etc.)
- No minimum balance requirements;
- No CRS account information reporting.

PSP partner:
- is a regulated financial institution (MSO license);
- is member of SWIFT network with own active code and principal member of MasterCard International
- has a decent network of correspondent banks in EU, Asia and offshore jurisdictions with payment routing capabilities

Higher risk (offshore) jurisdictions and business verticals accepted here.

My introduction fee that includes assessment of your company risk profile, preparation and submission of your application to the PSP and consequent support is 2,500 EUR plus applicable PSP fees (6,000 EUR) payable on account opening. The fee is high, but privacy and USD support are in high demand nowadays

Contacts:
Telegram @fintechops
E-mail fintech0ps (ae) protonmail. com