Regulatory Compliance: Maintaining high standards in AML/KYC and other regulatory requirements is critical to the long-term success and reputation of the company.
Exchange (including through self-service terminals) in national or foreign currency, other virtual assets, financial instruments, primary placements, services related to primary offerings, portfolio management (except collective portfolio management), and lending of virtual assets.
India forex licence The forex market in India has shown steady growth in recent years, which has intensified interest from international investors and brokers.
In 2023, Switzerland continues to grant four types of licences:
It will be necessary for VASP to have a local AML manager (working only for one cryptocurrency company) instead of a MLRO and a non-local AML manager.

AML/KYC: Companies are required to implement strict AML and KYC procedures to identify and verify their customers and to monitor and report suspicious transactions.
Effective tax planning and compliance strategies are key to optimising tax burden and avoiding tax risks. Companies and individual investors should pay special attention to accounting and documentation of all cryptocurrency transactions, use professional accounting and tax services to ensure accurate reporting and compliance with all applicable tax requirements.
PACKAGE «COMPANY & GAMBLING LICENSE IN ISLE OF MAN» INCLUDES:
Programme of activities and funding plan for a period of not less than three years (year of application does not include this period);
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