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Isle of Man “Designated Business Registration”.Cryptocurrency trade1 `# \) x1 w& ], a& J
IOM FSC Registration as Designated Business:Step 1: " J8 ]& d' d5 F7 TIncorporation and FSA registration (公司注册）Annual Government License Fee(政府申请费用）Registered agency and Corporate Secretary（秘书公Draft f M&AA and policy(M&AA Policy): P, \; Y/ v: ?
Bank account opening(开户）4 B" t! F) P% k6 v
先注册公司以及组织架构
Step 2: # Q$ _6 N+ x5 s$ N9 bProve legal Substance including Office and Local directors(minimum 2 directors) plus one MLRO(合规)4 h' q' O3 G/ T7 d$ |1 f
Note: They need to prove fit and proper fitness and relevant industryexperiences. - b. d6 m$ i# p o" A* i1 |. kAs legally required, min.2 local directors are required by IOMFSA sinceOctober 2018 . + s. j3 m6 _' U5 C满足在岸要求例如两名在岸总监，一名 MLRO 反洗钱合规人员，办公室等。
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发表于 2021-8-31 09:11:42
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