กระทู้: crypto license

GBP
Features of Receiving an Account by Non-residents
The German legal system provides a high level of protection of property rights, intellectual property and investment. Clarity and predictability of the legal environment contribute to creating a safe and stable business climate.
Additional services for MontenegroGambling licence
Government Charges: Covering all legal fees involved in the registration and transfer process.

Reporting to the General Inspector of Financial Information
Protection of consumer interests: E-money institutions must provide consumers with information about the products and services they offer.
A good business reputation, sound current financial position, and financial background
Keep under review all regulated practices and operations, as well as the performance of the gaming sector
Prepare a complete package of documents, which typically includes a business plan, documents confirming the legal status of the company, biographies of key personnel, as well as evidence of AML/KYC compliance and other related documents. The application and all supporting documents are submitted to the selected regulatory body for review.