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Ensuring compliance with AML/CFT regulations
The accounting records are to be stored at the registered office or another location determined by the company’s directors. If the records are maintained outside Malta, financial statements and returns must be kept at the established Malta office, as they may be required during inspections by authorities, including the VAT Department or Tax Department.
Pay a registration fee of 55 BGN (approx. 28 EUR) to the Commercial Register of the Registry Agency
It determines whether the applicant company’s key employees are a good fit and proper fit. In order to fulfill their roles effectively, these individuals must possess the required qualifications, experience, and integrity.
Legal protection for traders Legal forex trading in Saint Lucia provides traders with state-level protection, which is important to minimise risk and ensure investment security.
The regulation of cryptocurrency activity in Canada is designed to comply with international standards and best practices. This ensures that companies can easily adapt to requirements in different jurisdictions and helps simplify the process of obtaining licences and permits abroad.
Visit the Bank or Online Application: Contact the selected bank in person or complete an online application for opening an account through its website.
If a company is established for the purpose of further sales of software required for the organization of online casinos, then a Class 4 license is required
Five hours of general counselling