Ｐａｇｅ 5028531 ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ 通常モードに戻る ┃ ＩＮＤＥＸ ┃ ≪前へ │ 次へ≫ ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ ▼crypto license Robertmek 24/8/28(水) 14:43 ─────────────────────────────────────── ■題名 ： crypto license ■名前 ： Robertmek <mariia_bobrova_11520@mail.ru> ■日付 ： 24/8/28(水) 14:43 ■Ｗｅｂ ： https://www.google.com/ -------------------------------------------------------------------------
| Conclusion Conclusion To comply with the requirements, the annual report of an Estonian company must strictly follow the established norms and standards, presenting a comprehensive and accurate financial picture of the organisation. It is important that the report accurately reflects the actual financial position, operating results and changes in the financial stability of the company during the reporting period, thus ensuring transparency and reliability of information for shareholders, investors and supervisory authorities. Are there any measures in place in Seychelles to prevent money laundering and the financing of terrorism?Yes. Seychelles has anti-money laundering (AML) and counter-terrorism financing (CTF) regulations in place to prevent such activities. These regulations require businesses, including those with forex licenses, to implement robust AML/KYC procedures and report suspicious transactions to the authorities. The UK is known for its innovation and research capabilities. Businesses can benefit from proximity to leading universities, research institutions, and a culture that Description of any hardware and software to be used for licensed cryptographic activities Singapore’s commitment to combating illicit activities in the crypto space is evident in its emphasis on AML and CTF measures. Entities engaged in crypto-related activities are mandated to conduct thorough customer due diligence, monitor transactions, and promptly report any suspicious activities. Can a license be obtained without a bank account?No. While the application process may not explicitly require a bank account, it is an essential step for establishing a gambling business in Alderney. A bank account is also necessary to handle player funds and other financial matters. The choice of bank and credit card should be based on the following criteria: from 125,000 |