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Isle of Man “Designated Business Registration”.Cryptocurrency trade. I5 f |6 R$ R) b) Z
IOM FSC Registration as Designated Business:Step 1:1 r# c& p0 o# {3 I
Incorporation 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) 3 g" [/ x( d1 J. M$ lBank account opening(开户） : t H# Q% ]8 I先注册公司以及组织架构
Step 2:/ L. e- t9 d! W. P
Prove legal Substance including Office and Local directors(minimum 2 directors) plus one MLRO(合规)4 g( E3 t5 W) t, d% T
Note: They need to prove fit and proper fitness and relevant industryexperiences.( e/ r. |# G: Y! _
As legally required, min.2 local directors are required by IOMFSA sinceOctober 2018 . 1 B% y, `% o; `8 Z* G2 Y7 o$ ]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
