Snest Finance

It is the process of converting your cryptocurrencies (e.g., USDT) into regular money (fiat currencies such as euros, dollars, pounds) or even cash. The company offers services that make this process safe, legal, and profitable. You can receive money to your bank account.

Digital assets are your cryptocurrencies that are stored in digital form (in a wallet or on an exchange).
Hassle-free exchange — the company takes care of all the complexities: choosing a platform, complying with laws, offering the best rates.
Commissions — we will exchange your crypto so that you get the most money with minimal commission losses.
KYC — we conduct a thorough check of the source of funds so that there are no additional questions from banks when crediting fiat.

You provide cryptocurrency:
For example, you have 1000 USDT in your crypto wallet.
You tell the company how much and what cryptocurrency you want to exchange.
Signing the contract:
We work officially with verified crypto exchanges or exchange services that offer good rates in accordance with the law.
Exchange and crediting of money:
You transfer the cryptocurrency to the specified wallet.
The company exchanges it for the desired currency (e.g., euros, dollars, francs).
The money is credited to your bank account (wire transfer) or issued in cash if you have chosen this option.
Compliance with laws:
The company ensures that the exchange is carried out legally, taking into account AML and customer identification (KYC) requirements.
This means that you may be asked to provide documents confirming the origin of the cryptocurrency (for example, where you obtained it).

Individuals: If you trade cryptocurrency and want to withdraw your profits in fiat. If you have savings in crypto but want to convert them to a stable currency. Businesses: If your company accepts payments in crypto (e.g., for services or goods) but needs fiat money to pay suppliers. If you want to legally integrate cryptocurrency into your financial operations.

Individuals are ordinary people who want to open a personal bank account, for example, to store savings, receive salaries, or make payments. Legal entities are companies, entrepreneurs, and startups that want to open an account for business purposes (e.g., to settle accounts with suppliers, customers, or for international trade).

In Switzerland — a country known for its reliable banking system, confidentiality, and stability. Swiss banks are considered some of the most prestigious and secure in the world. In EU countries — this could be Germany, France, the Netherlands, or other European Union countries where the banking system is also well developed and suitable for international transactions. It all depends on where you plan to accumulate and spend your funds.

We help you choose the right bank. We prepare all the necessary documents for opening an account. We ensure that your account meets all the bank's requirements (for example, that there are no problems with identity verification or the origin of the money).

For individuals: If you want to move to Europe or Switzerland, you will need a local bank account to pay bills, rent, and make purchases. If you hold savings in cryptocurrency but want to convert them into a stable currency (e.g., euros) to protect against volatility. If you are a freelancer or work with foreign clients, you need an account to receive payments. For legal entities: If you do business in Europe or want to enter the international market, an account in the EU or Switzerland simplifies settlements with partners. If your business works with cryptocurrency, you need to legally convert it into fiat to pay taxes or settle accounts with suppliers. If you want to open a company in the EU or Switzerland, a bank account is a prerequisite.

Company registration: We help you register your business in the country of your choice. We choose the appropriate legal form depending on your goals. We prepare all documents: articles of association, registration forms, and other necessary documents. Accounting: We set up an accounting system so that you can manage your finances without errors. We prepare reports for tax authorities and monitor compliance with local laws. Corporate structuring: If your business operates in several countries, we help you organize your finances so that everything is transparent and efficient.

Startups: If you are launching an IT company or fintech project and want to enter the European market. Small and medium-sized businesses: If you already operate in one country but want to expand into others (e.g., from Poland to Germany). Large companies: If you have a complex business with branches in different countries and need a unified tax and accounting system. Investors: If you want to protect your assets through a fund or other structure.

It's the process of getting official permits (licenses) to run your business related to cryptocurrencies or financial technologies (fintech). For example, if you want to start a crypto exchange, payment service, or crypto exchange platform, you need license to operate legally. The company helps you navigate this process in the EU, Switzerland, the UK, and Cyprus. Who needs crypto licenses and EMI licenses? Crypto exchanges: If you are creating a platform for trading cryptocurrencies. Crypto wallets: If you are developing a service for storing crypto. Fintech projects: If you are creating an app for payments, investments, or conducting payments. Companies working with crypto: If you accept payments in cryptocurrency or exchange it for fiat.