KYB for Crypto Companies: Essential Tips and Basics

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KYB for Crypto Companies: Essential Tips and Basics

Passing KYB, explained by Head of Legal, Aleksandra Ivanova.

Aleksandra Ivanova

Aleksandra Ivanova

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Cryptocurrency buy and sell services are provided, where applicable, by MoneyAmber UAB (registered in Lithuania, incorporation number 305963633), MoneyMaple Tech LTD. (registered in Canada under incorporation number BC1306168, MSB registration number: M21565803), MoneySwap OÜ (registered in Estonia under incorporation number 14461101, License number: 14461101) Fiat pay-in and pay-out services are provided by MoneyTea LTD (operating under the laws of England and Wales, registered in the FCA as PSD Agent (FCA Reference number: 850523) of Cauri LTD, an authorized Payment Institution with FCA firm reference number: 683817) IBAN services are provided by Monetley, operating under the laws of England and Wales, registered in the FCA as Electronic Money Institution (EMI) (FCA Reference number: 900921). Be aware of scams: Mercuryo provides its services only via mercuryo.io and the official mobile application. Mercuryo is not affiliated with any other similar website domains and is not responsible for any acts taken by their owners.

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