9 t$ E- k2 ]3 K/ K7 {* E9 D: G1 _# Z" d5 O
Isle of Man “Designated Business Registration”.Cryptocurrency trade * I" A) [+ e6 h- `1 f2 b* }IOM FSC Registration as Designated Business:Step 1: . D' B0 f' C! c* P& a }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). j4 e* c# t+ }, D# h4 f
Bank account opening(开户）1 h$ u* ?3 Z) h4 K
先注册公司以及组织架构
Step 2: * S" h4 b/ U3 [$ V7 w1 E' I, JProve legal Substance including Office and Local directors(minimum 2 directors) plus one MLRO(合规)+ @$ W8 S) p1 }( `1 ], v
Note: They need to prove fit and proper fitness and relevant industryexperiences.0 o7 c4 l2 I5 {! V* d4 H! {! |
As legally required, min.2 local directors are required by IOMFSA sinceOctober 2018 .# r% V3 U5 k& b! ^) J6 d
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
