Ｐａｇｅ 5028248 ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ 通常モードに戻る ┃ ＩＮＤＥＸ ┃ ≪前へ │ 次へ≫ ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ ▼crypto license Robertmek 24/8/28(水) 7:12 ─────────────────────────────────────── ■題名 ： crypto license ■名前 ： Robertmek <mariia_bobrova_11520@mail.ru> ■日付 ： 24/8/28(水) 7:12 ■Ｗｅｂ ： https://www.google.com/ -------------------------------------------------------------------------
| Are there any KYC/AML documents in Bermuda that I need to provide?Yes, Bermuda has anti-money laundering (AML) regulatory compliance requirements and customer knowledge procedures (KYC). These requirements apply to financial institutions, digital asset companies and other regulated entities. Here are examples of documents that are typically required to comply with KYC/AML when opening a bank account, registering a company or commencing other regulated activities: Registering with HM Revenue & Customs (HMRC) for tax purposes The Articles of Association must contain information about all the founders of the company, as well as about the persons included in the company’s management bodies, including their powers and the method of making managerial decisions. A comprehensive business plan outlining intended forex trading operations, target markets, marketing strategies, and growth plans In the case of limited liability partnerships, the concept of share capital is applied differently. LLPs do not have shares, and the participation of partners is determined by contributions, which can be either in cash or in kind. The minimum size of these deposits is not regulated. Additional considerations Issuance and validity of the licence Presence in Georgia: At least one person authorized to represent the virtual asset service provider must be present in Georgia for a minimum of 14 calendar days per month. While automatic access to passporting privileges within the European Economic Area (EEA) has ended, the UK still provides alternative routes for UK-based EMIs to offer services in the EU/EEA. Considered a lucrative alternative to an LLC, a joint-stock company presents distinctive internal structuring and control aspects: |