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crypto license

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24-08-29 10:10

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Documents confirming the appointment of directors and company secretary;
Step 4: Making an initial deposit
Yes. Swiss Fedral Financial Market Supervisory Authority (FINMA) is the regulatory body for crypto activities taking place in Switzerland. It is responsible for issuing crypto licenses and supervising crypto license holders in the country. In order to obtain a cryptocurrency license, a person who intends must establish a company first. The type of company depends on the predefined nature of crypto activities. The most common types of crypto companies in Switzerland are Swiss AG and GMBH.
Benefits of crypto licence in Cayman islands
LICENSING SERVICES MANAGER
 
In reviewing the documentation package, preference is given to applicants whose banks are registered in jurisdictions with strict selection criteria – EU countries, North America and the United Kingdom.
No
The Seychelles Companies (Special Licenses) Act of 2003 provides for the issuance of special licenses to financial service providers, including forex brokers, who are licensed by the FSA. The act sets out the criteria and requirements for companies engaging in financial activities to obtain a license, including capital requirements, submission of audited financial statements, and compliance with applicable regulations.
Copies of shareholders’ passports
The supervisory authority makes a decision on your application within 2 days, and another 7-8 days are spent on processing the necessary documents. If your statutory documents comply with the Maltese Companies Act in form and content, the regulator awards them unique numbers and leaves them in storage. You are also provided with a certificate of registration of the company, on the basis of which all further commercial activities will be carried out. Companies registered in Malta must renew their status annually.