crypto license

RobertSmete · Gość

Business money market account (MMA)
Thorough document preparation: Make sure that all documents are prepared correctly and completely to avoid delays at the registration stage.
Legislative framework
A document that confirms that you are legally in the country (this applies to those who came to the country under a visa-free regime; if you have a visa, then you present it).
Can a license be obtained without a bank account?No. Having a bank account is a formal requirement for financial transactions related to gambling operations. Those include deposits, withdrawals, and payment processing.

The process of obtaining a forex broker licence in Saint Lucia is structured to ensure that all necessary financial and legal standards are met. The purpose of this process is to protect the interests of investors and maintain the integrity of the financial market. This article details each step of the application process, including the necessary documents and legal requirements.
Entities established or registered in the Cayman Islands can request and, upon payment of a relatively modest fee, obtain a tax exemption certificate. This certificate confirms that no law enacted in the Cayman Islands after the specified date imposes any tax on profits, income, gains, or appreciations applicable to the entity or its operations. These certificates generally remain valid for a period ranging from 20 to 50 years, depending on the entity type.
Value Added Tax (VAT) â 21%
Employee registration with the Federal Social Insurance Office and the Cantonal Compensation Office (Ausgleichskasse)
Annual license fee â 35,000 GBP