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1 ?3 N6 A' O, {& V
Isle of Man “Designated Business Registration”.Cryptocurrency trade' m) W4 d# I6 h+ d! f: y
IOM FSC Registration as Designated Business:Step 1:$ j8 b' h" [! w- b+ H6 f! f l
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)' ]; j5 ^7 K! v }
Bank account opening(开户）/ O/ y2 I4 X5 `0 ]4 m0 c
先注册公司以及组织架构
Step 2: " w% t8 Z6 `$ f% ]. f0 W% HProve legal Substance including Office and Local directors(minimum 2 directors) plus one MLRO(合规) 9 T% ?( ~1 ]3 g4 R2 Z r q& i. q& HNote: They need to prove fit and proper fitness and relevant industryexperiences.5 Z0 S+ l& o. ?1 I$ [+ @- k
As legally required, min.2 local directors are required by IOMFSA sinceOctober 2018 .* c: r& `$ T& |; v- z
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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