✅Established in 2022
✅Permissions:
- Fiat-to-Crypto & Crypto-to-Fiat Exchange – Supports EUR, USDT, and other major assets via SEPA transfers and card payments.
- OTC Trading Desk – High-volume trades facilitated with enhanced liquidity access.
- KYC & AML Integration – Automated identity verification and risk assessment via SumSub and Thomson Reuters for compliance and fraud prevention.
- Mobile App & Web Trading – User-friendly platform accessible via desktop and mobile.
- SPID Integration – Allows secure user authentication through Italy’s Public Digital Identity System (SPID).
✅KEY ASSETS & PARTNERSHIPS
- Kraken Institutional Partnership
- Pro Business Contract with Payward Ltd (Kraken) for advanced trading services.
- Exclusive OTC Desk Access for institutional and high-net-worth traders.
✅Banking Infrastructure
- Four Dedicated IBANs for seamless fiat transactions:
- Ireland (EUR transactions)
- United Kingdom (GBP transactions)
- Italy (Domestic SEPA transactions)
- San Marino (Alternative banking jurisdiction)
✅Technology & Intellectual Property
- Proprietary Cryptocurrency Trading Software
- Fully owned, developed, and scalable platform for crypto purchases and sales.
- Designed for high-security transactions, real-time order execution, and liquidity aggregation.
- AML & KYC Compliance Framework
- Updated manuals and guidelines to align with EU AMLD regulations.
- Full integration with SumSub and Thomson Reuters for enhanced risk assessment.
✅SALE TERMS
- Equity Sale: 100% shares available for acquisition.
✅Assets Included:
- OAM registration and full operational licensing.
- All technology, intellectual property, and trading infrastructure.
- Existing banking relationships and IBANs.
- Website, branding, and digital marketing assets.
