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Isle of Man “Designated Business Registration”.Cryptocurrency trade0 m, j6 R5 Z$ z) N" R' P
IOM FSC Registration as Designated Business:Step 1: - B& Y2 l7 U$ I/ BIncorporation 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)+ |$ \- w( v* i
Bank account opening(开户）" o/ \: S$ W5 @ e! j1 p2 Y& T
先注册公司以及组织架构
Step 2:5 @, u0 N- N( c* T# `
Prove legal Substance including Office and Local directors(minimum 2 directors) plus one MLRO(合规)! T, }4 x3 ^) y
Note: They need to prove fit and proper fitness and relevant industryexperiences.6 B+ k3 A! {3 P9 D
As legally required, min.2 local directors are required by IOMFSA sinceOctober 2018 . ! }3 P# e8 q2 ]( j( S! f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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