Under Section 2(b) of the Financial Market Infrastructure Act (FMSA), securities are certified or undocumented securities, derivative securities, intermediary securities or rights to DLT, which are standardized and are suitable for mass trade. In accordance with article 2(1) of the Financial Market Infrastructure Act, “are standardized and suitable for mass education” In this context, this means: that the instruments are offered for public sale in the same structure and denomination, or that they are placed with 20 or more customers on the same terms and conditions.
Tiers of Cyprus Forex Licenses
Legal Services for Crypto Projects
Photocopies of shareholders’ passports
The Estonian Casino License guarantees that:
Obtaining a cryptocurrency licence in Labuan requires careful planning, thorough preparation and strict adherence to regulatory requirements. However, the effort involved in the licensing process pays off with access to an attractive regulatory, tax and business environment that is conducive to the development and growth of your cryptocurrency business. Strategic planning and a professional approach to the licensing process will be key to the successful launch and further development of your digital asset business on the international stage.
There must be a lawful basis for processing personal data which may include the necessity of processing for the performance of a contract (e.g., providing payment services) or compliance with a legal obligation
Physical office
Substance – Foreign banks pay special attention to the real presence of the company. In many cases, Substance is a prerequisite for starting a partnership. But it is not always the business of a legal person that requires an office. For example, the programmer is operating from home and his entire team is also working remotely. In this case, you should explain how business processes.
An attractive tax system with the possibility of tax planning.