crypto license

Robertcok · Gość

Regulations
Preparation of constituent documents: This includes the companyâs Articles of Association (Memorandum of Association) and Articles of Association (Articles of Association).
PACKAGE ÂŤCOMPANY & GAMBLING LICENSE IN CYPRUSÂť INCLUDES:
Step 2: Selecting the type of cryptolicence
Singapore banks offer business customers access to a variety of investment products and services:

Select a Unique Company Name: Ensure the chosen name is distinctive, non-offensive, and accurately reflects the nature of the business. Certain words may necessitate special permission.
Systems and Controls for AML/CFT Measures.
The directive on the Register of Providers of Services Regarding Crypto Assets (the CySEC Directive) regulates the creation, maintenance, operations and changes of the CASPs Register.
Evidence of solvency
The number of Revolut customers continued to grow and by the beginning of 2023, the company reported having millions of users worldwide. This makes Revolut one of the most successful and fastest growing fintech companies in Europe.